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 |
|---|---|---|---|---|---|---|---|---|---|
 Zircon Business SA | Panama |  53 Street; Urbanizaciopn Obarrio; torre Swiss Bank Panama Rep. de Panama | shareholder of | CEMINVEST CENTER LTD | Switzerland | INTERRECA SA VIA DUFOUR 4 6900 LUGANO | 16-NOV-2006 | 13-SEP-2011 | Dissolved |
| Oak Trust (Guernsey) Limited as Trustees of The Inkabak 3 Trust | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Sedgefield International Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Onyx Management Limited as trustees of The Creek T | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | PRIME SEED LTD | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-JUL-2002 | Active | |
| T & B LIMITED | British Virgin Islands | 3rd Floor, Geneva Place Waterfront Drive Road Town Tortola VGY | shareholder of | JAYATI COMPANY LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 24-MAY-2004 | 01-NOV-2013 | Defaulted |
| CASTLEROCK NOMINEES LIMITED | Guernsey | 3rd Floor; Wolverton Place; Market Square; St. Peter Port; Guernsey | shareholder of | AFRICAN WINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-OCT-2003 | 22-OCT-2010 | Defaulted |
| Silverine International Ltd. | Malaysia | 3rd Floor; 309-0 Jalan Perak 10150 Penang; Malaysia | shareholder of | GEM Weltronics 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.* | 04-JAN-2010 | Active | |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | Centurian 888 Global Ltd | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-APR-2012 | Active | |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | PRONTO ESTATES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 03-APR-2007 | Active | |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | BAY INVESTMENTS GLOBAL LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-FEB-2007 | Active | |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | Crux Solutions Limited | Jersey | SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM | 25-FEB-2014 | Active | |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | EXTREME BRIGHT INTERNATIONAL LIMITED | Jersey | SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM | 20-FEB-2012 | Active | |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | Sea Holly Property Holdings Ltd | Jersey | SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-2014 | Active | |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | RICHALL HOLDINGS SERVICES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 29-SEP-2009 | 04-MAY-2015 | Defaulted |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | LEASA INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-AUG-2001 | Active | |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | NEEDHAM GROUP LTD. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 29-SEP-2009 | Active | |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | THORN GROVE INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-DEC-2004 | Active | |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | BROMLEIGH PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 02-JAN-2002 | Active | |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | LAKEMOUNT INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-NOV-1999 | 04-MAY-2015 | Defaulted |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | GREENCASTLE PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-APR-2005 | Active | |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | FINCHLEY PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-JUL-2006 | Active | |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | SALSA HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-OCT-2003 | Active | |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | PRONTO ESTATES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 03-APR-2007 | Active | |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | BAY INVESTMENTS GLOBAL LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-FEB-2007 | Active | |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | Crux Solutions Limited | Jersey | SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM | 25-FEB-2014 | Active | |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | EXTREME BRIGHT INTERNATIONAL LIMITED | Jersey | SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM | 20-FEB-2012 | Active | |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | Sea Holly Property Holdings Ltd | Jersey | SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-2014 | Active | |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | RICHALL HOLDINGS SERVICES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 29-SEP-2009 | 04-MAY-2015 | Defaulted |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | LEASA INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-AUG-2001 | Active | |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | NEEDHAM GROUP LTD. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 29-SEP-2009 | Active | |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | THORN GROVE INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-DEC-2004 | Active | |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | BROMLEIGH PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 02-JAN-2002 | Active | |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | LAKEMOUNT INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-NOV-1999 | 04-MAY-2015 | Defaulted |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | GREENCASTLE PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-APR-2005 | Active | |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | FINCHLEY PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-JUL-2006 | Active | |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | SALSA HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-OCT-2003 | Active | |
| Global Life Trust Company | Isle of Man | 4-8 HOPE STREET; DOUGLAS; ISLE OF MAN; IM11AQ | shareholder of | VENMEAD REAL ESTATE LIMITED | Isle of Man | CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 14-MAY-2002 | Active | |
| MS. WONG SOOK HAN | Taiwan | 7F-4; No. 50; Sec. 1; Xinsheng S. Rd.; Taipei; Taiwan | shareholder of | Wei Hwa International Management Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-APR-2010 | Active | |
| MR. ALEXANDR APTILON | Ukraine | 63/87; 23 Avgusta Str.; Kharkiv; Ukraine | shareholder of | DENVER EXPORT IMPORT INC. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 27-NOV-1998 | Active | |
| THE BEARER | Luxembourg | 63, rue de Merl L-2146 Luxembourg | shareholder of | LENDIR INVESTMENTS S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 01-OCT-2009 | Active | |
| CAYMAN NATIONAL NOMINEES | Isle of Man | 4-8 HOPE STREET; DOUGLAS; ISLE OF MAN; IM11AQ | shareholder of | Straight Ace Sports Management Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 13-APR-2010 | 04-OCT-2013 | Dissolved |
| TAN YUE | China | 4-802; NO. 3 FUJING RD.; FUTIAN DISTRICT; SHENZHEN; GUANG DONG PROVINCE; CHINA | shareholder of | MONGOLIA TOLGOI MINES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2006 | 02-JAN-2008 | Defaulted |
| Kang Lianfen | China | 4-9-2 No.228 Zhong Qing Street; Zhong Shan District; Dalian; Liaoning; P.R.China | shareholder of | TOP SINO (HONG KONG) 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 | 17-APR-2009 | 12-SEP-2011 | Defaulted |
| EL PORTADOR | United States | 4.970 SHARES | shareholder of | CALATEA TRADE S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 20-JAN-2006 | Defaulted | |
| EL PORTADOR | United States | 4.970 SHARES | shareholder of | CALATEA TRADE S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 20-JAN-2006 | Defaulted | |
| ZHANG YIN | China | 53-3-402 WEIHUA LI; GUANGANG; DAGANG; TIANJIN; CHINA 300274 | shareholder of | SYNERCO PHARMACEUTICALS 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 | 02-NOV-2011 | Active | |
| QIU DAOMING | United States | 5314 DIAMOND COMMON FREMONT CA 94555 USA | shareholder of | HALMAN CO., LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 01-FEB-2001 | 05-NOV-2003 | Defaulted |
| MRS. JOANNE MOORE | United States | 532 Kennels Beach Road; Grantsboro; North Carolina 28529; U.S.A. | shareholder of | SOGEPAR INVESTMENTS LTD. | Switzerland | EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 21-NOV-1989 | 21-MAY-2013 | Dissolved |
| MR. BOBBY MOORE | United States | 532 Kennels Beach Road; Grantsboro; North Carolina 28529; U.S.A. | shareholder of | SOGEPAR INVESTMENTS LTD. | Switzerland | EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 21-NOV-1989 | 21-MAY-2013 | Dissolved |
| ILZE PIETERSE | South Africa | 533 Eagle Canyon; 3 Blueberry Street; Honeydew; 2040 | shareholder of | ACTIVE EXECUTIVES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-JUN-2002 | Defaulted | |
| GOSFORTH LIMITED | Panama | 53rd East Street; MMG Building; 2nd Floor; Marbella; Panama; Rep. of Panam | shareholder of | NEW HORIZONS TRADING CORP. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 13-FEB-2007 | 17-FEB-2011 | Defaulted |
| ROSELLE PROMOTIONS S.A. | Panama | 53RD STREET SWISS TOWER 16TH FLOOR PANAMA REP OF PANAMA | shareholder of | RVS MANAGEMENT INC. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 17-AUG-1999 | 16-FEB-2005 | Dissolved |
| YORBAY BUSINESS S.A. | Panama | 53rd Street Urbanizacio Obarrio, Swiss Tower 16th Floor Panama Republic of Panama | shareholder of | CRDG CORPORATION | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 11-MAR-2005 | 07-MAR-2012 | Dissolved |
| YORBAY BUSINESS S.A. | Panama | 53rd Street Urbanizacio Obarrio, Swiss Tower 16th Floor Panama Republic of Panama | shareholder of | BANGIO INVEST CORPORATION | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 07-OCT-2005 | 10-MAY-2012 | Changed agent |
| PIEMONTE MANAGEMENT CORP. | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th Floor Panama, Rep. of Panama | shareholder of | XEN FINANCE GROUP LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 07-OCT-2005 | 25-SEP-2013 | Dissolved |
| PIEMONTE MANAGEMENT CORP. | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th Floor Panama, Rep. of Panama | shareholder of | CLARENCE CONTINENTAL LIMITED | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 13-JUL-2006 | Active | |
| PIEMONTE MANAGEMENT CORP. | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th Floor Panama, Rep. of Panama | shareholder of | ASTRION HOLDINGS MANAGEMENT CORP. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 21-AUG-2003 | Inactivated | |
| PIEMONTE MANAGEMENT CORP. | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th Floor Panama, Rep. of Panama | shareholder of | WOODBANE FINANCIAL GROUP LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 21-AUG-2003 | 18-NOV-2011 | Changed agent |
| PIEMONTE MANAGEMENT CORP. | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th Floor Panama, Rep. of Panama | shareholder of | GREENBILL INVESTMENTS LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 30-MAR-2004 | Active | |
| PIEMONTE MANAGEMENT CORP. | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th Floor Panama, Rep. of Panama | shareholder of | ANDOVER CONSULTING CORP. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 29-DEC-2004 | 15-NOV-2012 | Inactivated |
| PIEMONTE MANAGEMENT CORP. | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th Floor Panama, Rep. of Panama | shareholder of | CORANNO CONSULTING INC. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 09-DEC-2005 | Defaulted | |
| PIEMONTE MANAGEMENT CORP. | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th Floor Panama, Rep. of Panama | shareholder of | SAVILLE MANAGEMENT S.A. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-AUG-2005 | Changed agent | |
| PIEMONTE MANAGEMENT CORP. | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th Floor Panama, Rep. of Panama | shareholder of | Decorex S.A. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 24-AUG-2006 | 02-MAY-2013 | Defaulted |
| LIOU Richard Tim | United States | 39380 Civic Center Dr #301 Fremont CA 94538 USA | shareholder of | OCEAN GRAND ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-JAN-2013 | Active | |
| ARLIS LEROY JOHNSON III | United States | 3960 E. Expedition Way Phoenix; Arizona; AZ 85050; USA | shareholder of | Seba' Ibhra Azjenda Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 29-JUN-2011 | Defaulted | |
| JIANG YING | China | 3A Donghaiyuan Garden; No. 1; Zhangzhou Road; Qingdao; Shandong; China. | shareholder of | SINO CREST GROUP LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 19-NOV-2004 | Active | |
| CHRISTINA LEUNG | Hong Kong | 3A; 138 WATERLOO ROAD; KOWLOON | | ||||||
| ZAO Farmavit | Russia | 4-6 Nikoloyamsky pereulok; building 3; Moscow 109004; Russian | shareholder of | THE ZEPHYR OFFSHORE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-APR-2000 | 25-FEB-2013 | Dissolved |
| CHARLES M MEES & DARLENE A MEES JT TEN | United States | 3961 E 28TH ST HIGHLAND CA 92346-1906 | 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 |
| ELIZABETH DELPORT | South Africa | 398 RIDGEVIEWWEG; WATERKLOOFRIF; UNIT 2; PRETORIA; SOUTH AFRICA; 0181 | shareholder of | BEAURAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-AUG-2007 | Active | |
| CHEE ENG CHYE, ANDREW | Singapore | 3A Jalan Yasin, Singapore (417968) | shareholder of | CECA Investment Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-JUN-2008 | Active | |
| SHI Ya | Singapore | 3A Jalan Yasin, Singapore (417968) | shareholder of | CECA Investment Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-JUN-2008 | Active | |
| DAVILA NOMINEES LIMITED | Cyprus | 3A ORFEOS; NICOSIA; CYPRUS | shareholder of | CASTASIDE HOLDINGS LIMITED | Cyprus | ENTER WINGLOBE MANAGEMENT LTD 25; MICHALAKOPOULOU STREET; OFFICE M104 CHAPO CENTRAL TOWER 1075 NICOSIA; CYPRUS | 06-OCT-2005 | Active | |
| SHI YONG MING | China | 3A; No. 4022 Tai Wu Shang; Hao Dou Hua Yuan; Qing Pu Qu; Shanghai; China | shareholder of | HUI JIN INVESTMENTS LTD. | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 19-JUN-2013 | Active | |
| ZHAO YUJING | China | 4-2-1; No.63 Tai Yang Street; Zhong Shan District; Dalian; Liaoning; P.R. China | shareholder of | SUNSMILE 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 | 21-FEB-2011 | Active | |
| ZHAO YUJING | China | 4-2-1; No.63 Tai Yang Street; Zhong Shan District; Dalian; Liaoning; P.R. China | shareholder of | AFTER RAIN 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 | 19-MAR-2009 | 17-FEB-2011 | Defaulted |
| CAO QI | China | 4-2; NO.23; LINGSHAN WU STREET; SHA HEKOU DISTRICT; DALIAN; LIAONING | shareholder of | Long Radiant Trading 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-2010 | 13-FEB-2012 | Inactivated |
| WANG YI QING | China | 4-3 NO.9 JINGSHAN STREET ZHONGSHAN DISTRICT DALIAN CITY LIAONING PROVINCE P.R. CHINA | shareholder of | UNITED OCEAN CO., LTD | China | DALIAN KAIRUI FINANCIAL MANAGEMENT CONSULT CO.; LTD RM 706; FLOOR 7; TOWER A; CHUANGYE BUILDING; GAOXIN DISTRICT; DALIAN; LIAONING; P.R. CHINA | 11-DEC-2015 | Active | |
| CHEN JUN | China | 4-302; NO. 21; DALIAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG PROVINCE; P.R. CHINA | shareholder of | SINITEX QD) LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 17-OCT-2006 | 05-MAY-2009 | Defaulted |
| HOU WEIYING | China | 4-5-2; NO. 20; TAIYANG STREET; ZHONGSHAN DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | YUN DA INTERNATIONAL 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 | 11-SEP-2013 | Active | |
| Liang Chao | China | 4-7-1; 75#; NAN SHIYI XI ROAD; TIEXI DISTRICT; SHENYANG; PRC | shareholder of | BAOFENG GROUP 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 | 21-OCT-2008 | Active | |
| Chenyang FEI | Japan | 4-9-3-402 Minamiazabu Minato-Ku Tokyo 1060047 Japan | shareholder of | Green Globe Consulting Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-OCT-2009 | Active | |
| Fan Zhiwen | China | 4-904 Nanhai City Center Nanshan Ave; Nanshan District Shenzhen; China | shareholder of | PAK FU ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-JAN-2006 | 06-NOV-2014 | Defaulted |
| Fan Zhiwen | China | 4-904 Nanhai City Center Nanshan Ave; Nanshan District Shenzhen; China | shareholder of | JUMBO HARBOUR GROUP LIMITED | Hong Kong | HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG | 20-JAN-2006 | Active | |
| LU ERBING | China | 4-C301; KEYUAN GARDEN; SHENZHEN SCIENCE & TECHNOLOGY INDUSTRY PARK; NANSHAN; SHENZHEN; CHINA | shareholder of | SKY JEWEL LIMITED | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 28-JUL-2000 | 05-MAY-2009 | Defaulted |
| GERARD FRANCIS LEE | Australia | 54 Loughlan Road; Ringwood Vic 3134; Victoria Australia | shareholder of | SANDOLL CORPORATE 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.* | 10-OCT-2002 | 04-MAY-2004 | Defaulted |
| Wong Cheuk Lam Jonathan | Hong Kong | 4/F; Tower 11; Parc Oasis; Tat Chee Avenue; Kowloon Tong; Hong Kong | shareholder of | Barbarossa Group (Asia) Limited | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 31-JAN-2012 | Active | |
| Wong Cheuk Lam Jonathan | Hong Kong | 4/F; Tower 11; Parc Oasis; Tat Chee Avenue; Kowloon Tong; Hong Kong | shareholder of | BARBAROSSA GROUP LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| Y.K.L. Holding S.A. | Luxembourg | 4; Grand-rue; L-1660; Luxembourg | shareholder of | FUTURE SKY LIMITED | Luxembourg | BLUE LINE CONSULTING S.A. 100 A, ROUTE D' ARLON L-1150 LUXEMBOURG | 08-FEB-2014 | Active | |
| Wahint Services Limited | Hong Kong | 4th Floor; Wong Sing Commercial Centre; 12-16 Wing Lok Street; Hong Kong YES Director YES 01-JUL-2011 | shareholder of | CHIC MANAGEMENT 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) | 20-JAN-2011 | Active | |
| PETR NOVIKOV | Russia | 4th Pervomaiskaya St. 26; Roshal; Shatura District; Moscow Region; Russia | shareholder of | FANUTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-NOV-2011 | Defaulted | |
| Grosvenor Nominees Limited | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 QL | shareholder of | Hoga Resources Ltd | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 10-AUG-2011 | Active | |
| GIOVANNI BATTISTA CORRADO | Monaco | 5 avenue d'Ostende, 98000 Monaco | shareholder of | COURTLAKE BUSINESS INCORPORATED | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 17-MAR-2010 | Active | |
| Laloui Mohamed Seril | France | 5 Avenue Granger; 91210 Draveil; France | shareholder of | GLOBETECH INDUSTRIAL EQUIPMENT AND SERVICES LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-JUN-2014 | Active | |
| MERCANTI TYRONE KANE | Australia | 5 BRODRICK ST; KARRINYUP; WA 6018; AUSTRALIA | shareholder of | WELTHY 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.* | 01-JUN-2007 | 02-NOV-2009 | Defaulted |
| MERCANTI TYRONE KANE | Australia | 5 BRODRICK ST; KARRINYUP; WA 6018; AUSTRALIA | shareholder of | XACTLY HOLDINGS 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-2008 | 02-NOV-2009 | Defaulted |
| Kwok Wye Kock | United States | 5 BROOKVALE DRIVE | shareholder of | EARLMORE 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.* | 25-APR-2013 | Active | |
| Jean-Pierre and Jacqueline Sallet | South Africa | 5 Camellia Street Morningside EXT 40 Johannesburg 2057 South Africa | shareholder of | GRANDEROCQUE 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-FEB-2007 | Active | |
| JULIAN PETER SCALES | Zimbabwe | 5 CARNAVON ROAD HILLSIDE BULAWAUYO ZIMBABWE | shareholder of | KALAHARI ENERGY 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-JUL-2005 | Active | |
| JULIAN PETER SCALES | Zimbabwe | 5 CARNAVON ROAD HILLSIDE BULAWAYO ZIMBABWE | shareholder of | KALAHARI ENERGY 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-JUL-2005 | Active |
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