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 |
|---|---|---|---|---|---|---|---|---|---|
 MS. HUI WAI KEI | Australia |  65 ASHMORE WAY SORRENTO WA 6020 AUSTRALIA | shareholder of | BUTTERWORTH FINANCE 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.* | 18-JUL-2002 | 04-MAY-2004 | Defaulted |
| African Iron Ore Group Ltd. | Akara Iron Ore Group Ltd. | shareholder of | MANO RIVER IRON ORE LTD. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 13-MAY-2005 | 03-JAN-2011 | Changed agent | |
| SHAN GUO YING | China | 4/F; NO. 756; SOUTH SECTION; ROUND-CITY ROAD; WEST; NINGBO; CHINA. | shareholder of | K.U. TEX 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-JUN-2003 | Active | |
| ILESWERI CHAUHAN | Zimbabwe | 4 Bates Street; Milton Park; Harare; Zimbabwe | shareholder of | ILKA Finance Limited | Mauritius | SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 12-MAY-2011 | 28-AUG-2015 | In transition |
| ILESWERI CHAUHAN | Zimbabwe | 4 Bates Street; Milton Park; Harare; Zimbabwe | shareholder of | Valuta Finance Corporation | Mauritius | SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 01-APR-2009 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4; Pekioni Street; 3075; Limassol; Cyprus | shareholder of | Dolittle Global 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 | 01-AUG-2012 | 06-MAY-2014 | Defaulted |
| Andri Athanasiou | Cyprus | 4; Pikiomi Street; Limassol; Cyprus | shareholder of | HAYRIDGE GLOBAL 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 | 07-JUN-2011 | Defaulted | |
| GEOFFREY MAGISTRATE | Cyprus | 4; Pikioni; 3075; Limassol; Cyprus | shareholder of | PILMAN EQUITIES 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 | 15-JAN-2007 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4; PIKONI STR.; LIMASSOL; CYPRUS. | shareholder of | TARBERT RESOURCES 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 | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| Céline Pignon | Luxembourg | 4; rue Dicks; L-1417 Luxembourg. | shareholder of | GRALBERG S.A. | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 19-FEB-2007 | Defaulted | |
| Jean-Claude Wolff | Luxembourg | 4; rue Dicks; L-1417 Luxembourg. | shareholder of | MIREIA S.A. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 19-APR-2007 | 01-NOV-2013 | Defaulted |
| Jean-Claude Wolff | Luxembourg | 4; rue Dicks; L-1417 Luxembourg. | shareholder of | GRALBERG S.A. | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 19-FEB-2007 | Defaulted | |
| Clipsal Industries (Holdings) Limited | Singapore | 5 Fourth Chin Bee Road Singapore 619699 | shareholder of | DRAGON STAR ENTERPRISES LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 18-AUG-1997 | Active | |
| Beresford Hawley Richard Brown | Zimbabwe | 5 Guy Close Avondale Harare Zimbabwe | shareholder of | SOLANA 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. | 31-JAN-2006 | Active | |
| PINETREE TRUST COMPANY LIMITED AS TRUSTEE OF THE OLYMPIC TRUST | New Zealand | 5 HIGH STREET; AUCKLAND; 1010; SHORTLAND STREET; NEW ZEALAND | shareholder of | PALMYRAN LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-DEC-2004 | 24-MAR-2014 | Dissolved |
| MICHAEL MOGILEVSKY | Monaco | 5 IMPASSE DE LA; FONTAINE5; 98000; MONACO | shareholder of | Blue Marlin Finance SA | Netherlands | UNITED INTERNATIONAL HOLDINGS (NETHERLANDS) B.V. STRAWINSKYLAAN 411 (WTC; TOWER A; 4TH FLOOR) 1077 XX; AMSTERDAM P.O. BOX 79141 1070 ND; AMSTERDAM / THE NETHERLANDS | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| MATTHEW DEREK MARGESSON | United Kingdom | 5 JOYCE WAY; CAWSTON; RUGBY; CV22 7FT; U.K. | shareholder of | FTO Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUN-2006 | Active | |
| MRS BROWN MEGAN | South Africa | 5 KINROSS GESENT; FISH HOEK; 7985; 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 | |
| Minette Compson | Gibraltar | 5 Laburnum Lodge Gibraltar | shareholder of | Castellum Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 16-APR-2014 | Active | |
| ZHANG QIANG | China | 3F; Huanhai Mansion; No. 2 Donghai Middle Road; Qingdao; China | shareholder of | MULTIBIZ 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 | 13-DEC-2006 | Active | |
| ALBERT MICHAEL HACKING | Zambia | 7052 B; BUYANTANSHI ROAD; LUSAKA; ZAMBIA | shareholder of | POPPLEWELL 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 |
| ALBERT MICHAEL HACKING | Zambia | 7052 B; BUYANTANSHI ROAD; LUSAKA; ZAMBIA | shareholder of | POPPLEWELL LIMITED | Isle of Man | P.P.S. LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD | 27-MAY-1998 | 13-OCT-2006 | Inactivated |
| MATTHEW WAGNER | United States | 707 Tall Oaks Drive Canton, GA 30114 | shareholder of | VERL Products Limited | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 17-NOV-2006 | Defaulted | |
| MIRIAM LUCIA CORDON DE ROCCO | Guatemala | 3era. Calle 21-40; Zona 15; Vista Hermosa I; Guatemala; Guatemala. | shareholder of | FRIENDLY EXCHANGE S.A. | Guatemala | MIRIAM DEL CARMEN PERDOMO LAGRANGE GUATEMALA | 26-JUL-2002 | Active | |
| MIRIAM DEL CARMEN PERDOMO DE CORDON | Guatemala | 3era. Calle 21-40; Zona 15; Vista Hermosa I; Guatemala; Guatemala. | shareholder of | FRIENDLY EXCHANGE S.A. | Guatemala | MIRIAM DEL CARMEN PERDOMO LAGRANGE GUATEMALA | 26-JUL-2002 | Active | |
| CHENG, LI-CHU | Taiwan | 3F.; No 272; GUANGFU S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C.) | shareholder of | FIRST WINNER TRADING LIMITED | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 02-JAN-2007 | 20-SEP-2010 | Changed agent |
| WU TZU-YING | Taiwan | 3F.; No. 38; Lane 482; Songshan Road; Shinyi District; Taipei City 110; Taiwan | shareholder of | AZURE COLLECTION CO., LTD. | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 13-MAR-2007 | Active | |
| Huang, Kun-Tsen | Taiwan | 3F.; No. 5; Aly. 3; Ln.120; Bangka Blvd.; Wanhua Dist.; Taipei City 108; Taiwan (R.O.C) | shareholder of | PROVIEW WORLD 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.* | 20-JUL-2010 | Active | |
| Kuo Shao-Yuong, Bobby | Taiwan | 3F.; No.5; Lane 151; Songren Road; Taipei 110; Taiwan | shareholder of | GOLDWAY INTERNATIONAL LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 08-JUL-1998 | Active | |
| Kuo Shao-Yuong, Bobby ( jointly with Cheng Tsai-Shen ) | Taiwan | 3F.; No.5; Lane 151; Songren Road; Taipei 110; Taiwan | shareholder of | GOLDWAY INTERNATIONAL LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 08-JUL-1998 | Active | |
| TANG JOW-LIN | Taiwan | 3F.; NO.6; LANE 17; JINMEN ST.; JHONGJHENG DISTRICT; TAIPEI CITY 100; TAIWAN | shareholder of | ALLIED GROUP LTD. | Hong Kong | A TOP ACCOUNTING & SECRETARIAL LIMITED ROOM 1608; 16/F NAN FUNG TOWER; 173 DES VOEUX ROAD; CENTRAL HONG KONG | 20-JUL-2007 | 20-FEB-2010 | Defaulted |
| WANG, JHIH-WEI | Taiwan | 3F.; No.60; Anping Rd.; Jhonghe City; Taipei County 235; Taiwan | shareholder of | SAN KUO ENTERTAINMENTS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-JUN-2008 | 28-MAY-2009 | Changed agent |
| TSENG, WEN-HSIANG | Taiwan | 3F.; NO.7; ALLEY 2; LANE 85; SEC. 1; HEPING E. RD.; DA-AN DISTRICT; TAIPEI | shareholder of | EXCELLENCE GROUP LTD. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 05-JAN-2006 | 19-FEB-2008 | Defaulted |
| CHUNG YUEN ELECTRICAL COMPANY LIMITED | Hong Kong | 4/F.; Acme Building; 22 Nanking Street; Yaunwei; Kowloon | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| NINGBO NINGSHING INDUSTRY DEVELOPMENT CO., LTD. | China | 4/F.; Aolifu Shangcheng; Kaifaqu; Ningbo; Zhejiang; China | shareholder of | AMERICAN TEAM INTERNATIONAL CONSTRUCTION LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-DEC-2003 | 03-MAY-2005 | Defaulted |
| SHUM Heung Man | China | 4/F.; Building 2; Shiji Fen Yuan; Hai Zhu Ke Ji Yuan; No:42-2; huang Pu Cun; Hai Zhu Qu; Guangzhou; PRC. | shareholder of | PACIFIC FAITH HOLDINGS LTD. | Hong Kong | SOPHISTICATED SECRETARIES LIMITED ROOM 628-633; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD.; TSIMSHATSUI; KOWLOON | 17-JUL-2003 | Active | |
| Li Yonghui | China | 4/F.; Building 2; Shiji Fen Yuan; Hai Zhu Ke Ji Yuan; No:42-2; huang Pu Cun; Hai Zhu Qu; Guangzhou; PRC. | shareholder of | PACIFIC FAITH HOLDINGS LTD. | Hong Kong | SOPHISTICATED SECRETARIES LIMITED ROOM 628-633; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD.; TSIMSHATSUI; KOWLOON | 17-JUL-2003 | Active | |
| ZHANG NAN | China | 4/F.; CHUNFENG XIAOQU; XUANWU QU; BEIJING SHI; CHINA. | shareholder of | ORIENTAL LAKE LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 23-JUL-2002 | 02-MAY-2008 | Defaulted |
| THE BEARER | Luxembourg | 37/A AVENUE J.F. KENNEDY; L-1855 LUXEMBOURG; LUXEMBOURG | shareholder of | LERBY LTD. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 30-NOV-2006 | 22-OCT-2010 | Dissolved |
| SPARKEL FOUNDATION | Panama | 54th Street Mossfon Bldg Panama, Rep. Of Panama | shareholder of | SALACIA INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 03-JAN-2007 | 31-MAY-2012 | Dissolved |
| Hoshang Noria | United Kingdom | 55 Mereworth Drive, Shooter's Hill London SE18 3ED | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| ZHANG TIAN | China | 4/F.; CHENGKAI MANSION; NO.355; HONGQIAO ROAD; XUHUI ZONE; SHANGHAI; P.R. CHINA | shareholder of | China UniEntry Investment 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-MAR-2011 | 06-NOV-2015 | Defaulted |
| CHANG LO-YING | Taiwan | 4/F.; No.251; Sec.1; Beisin Road; Sindian District; New Taipei City 231; Taiwan (R.O.C.) | shareholder of | DOUBLE IMPACT LICENSING & MARKETING INC. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 06-JUN-2002 | Active | |
| Fok Manson | Hong Kong | 4/F.; The Galleria; No. 9 Queen’s Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Lee Chan Wing Francis | Hong Kong | 4/F.; The Galleria; No. 9 Queen’s Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Ng Wai Man | Hong Kong | 4/F.; The Galleria; No. 9 Queen’s Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Cheung Hing Chuen Henry | Hong Kong | 4/F.; The Galleria; No. 9 Queen’s Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Chiu Shui Wah | Hong Kong | 4/F.; The Galleria; No. 9 Queen’s Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Ah Chong Ah Kian | Hong Kong | 4/F.; The Galleria; No. 9 Queen’s Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Kwok Po Yin Samuel | Hong Kong | 4/F.; The Galleria; No. 9 Queen’s Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Tung Hiu Ming | Hong Kong | 4/F.; The Galleria; No. 9 Queen’s Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Yeung Chung Kwong | Hong Kong | 4/F.; The Galleria; No. 9 Queen’s Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Wong Tak Hing | Hong Kong | 4/F.; The Galleria; No. 9 Queen’s Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| YANG PENG | China | 4/F.; YINGLONG DEVELOPMENT CENTRE; 6025 SHENNAN ROAD FUTIAN SHENZHEN; CHINA | shareholder of | CPS Media Group Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-JUL-2008 | 01-MAY-2012 | Defaulted |
| LIN, CHUN-WEN | Taiwan | 4/F; NO. 6; ALLEY 8; LANE 215; SEC. 3; BEISHEN RD. WANSHUN VILLAGE; SHENKENG SHIANG; TAIPEI COUNTRY 222; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| THE BEARER | Hungary | 40 of Gábor Áron Str.; Kiskunfélegyháza 6100; Hungary | shareholder of | DETRIS INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-MAY-2004 | 19-JAN-2015 | Defaulted |
| Sylvie Normandin | United Arab Emirates | 402 UBL Building Khalid Bin Waleed St. Bur Dubai, U.A.E. | shareholder of | OPEN CONCORDS INVESTMENTS CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-FEB-2013 | Defaulted | |
| SHENG, Ya Ling | Hong Kong | 4/F; Po Fu Mansion; 1 Fuming St; Causeway Bay; Hongkong | shareholder of | HuiJin Biologic Technology Ltd | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 23-NOV-2009 | 06-MAY-2014 | Defaulted |
| DAVID L. CAMP JR. | United States | 370 NE 7TH AVENUE; FT LAUDERDALE; FL 33301; 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 | |
| AKIRA NOMURA | Japan | 370-9 MARUYAMATYO TOTTORISHI TOTTORI JAPAN | shareholder of | LUCKY FORT GROUP LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 05-JAN-2011 | Active | |
| TAY YEW BENG | Singapore | 370G Alexandra Road; #06-10 Anchorage Condominium; Singapore 159960 | shareholder of | SEREPENTINE SKIES INTERNATIONAL 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.* | 30-JUL-2012 | Active | |
| KELLY LEANNE BINDON | Australia | 373 EDINBURGH RD, CASTLECRAG NSW | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| MR. ALEXANDRE GONTHIER | United States | 3731 HAMILTON WAY; EMERALD HILLS; CALIFORNIA; 94062 - 3406; UNITED STATES OF AMERICA. | shareholder of | Algorithmic Advisors Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-JUN-2010 | Inactivated | |
| Bruno Ben-Jamin | France | 375 bd Michelet, 13009 Marseille | shareholder of | OBOLT GLOBAL LTD | France | MICHAEL ASSOULINE FRANCE | 16-AUG-2012 | 06-MAY-2014 | Defaulted |
| JAMES T BRANNAN | United States | 3774 S SHOREWOOD AVE GREENBANK WA 98253-6202 | 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 |
| MS PROAG POORNIMAH | Mauritius | 378 A; BERNADIN DE SAINT PIERRE; VALLEE DES PRETES; PORT LOUIS; MAURITIUS | 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 | |
| Dominion Fidiciary Nominees Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | Sehojin Investments Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 13-APR-2015 | Active | |
| CROWN MANAGEMENT LIMITED | British Virgin Islands | 3RD FLOOR; GENEVA PLACE; WATERFRONT DRIVE; P.O. BOX 3175; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND | shareholder of | M N S HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 20-JUL-1999 | Active | |
| MOULIN INVESTMENTS LTD | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; PO BOX 3175; Road Town; Tortola; BVI | shareholder of | A.M. Imagination Limited | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-MAR-2001 | Active | |
| MOULIN INVESTMENTS LTD | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; PO BOX 3175; Road Town; Tortola; BVI | shareholder of | PORTICUS INVESTMENTS LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 30-AUG-1995 | Active | |
| BONISS HOLDINGS LIMITED | British Virgin Islands | 3rd Floor; Geneve Place; Waterfront Drive; Tortola; British Virgin Island | shareholder of | BROOKWAY DEVELOPMENTS CORP. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 14-SEP-2012 | Active | |
| Seabourne Management Limited | Gibraltar | 3rd Floor; Heritage House; 235 Main Street; Gilbraltar | shareholder of | Sapphire Assets Ltd. | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 15-FEB-2007 | 06-OCT-2014 | Discontinued |
| IMCA Trading AB | Sweden | 47 Vastmannagatan; 113 25 Stockholm; Sweden | shareholder of | Wyatt Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-NOV-2011 | Active | |
| WALL SECURITIES LIMITED | Gibraltar | 57-63 Line Wall Rd. G-Bralter | shareholder of | KAMARA INVESTMENTS LIMITED | Israel | INTERTAX CONSULTING LIMITED 33 TRUMPELDOR STREET PETACH TIKVA 49403 ISRAEL | 15-JAN-1996 | 06-JAN-2004 | Defaulted |
| MR. JEAN-MARIE KANGNIDE | France | 57; RUE RAYMOND LOSSERAND; 75014 PARIS; FRANCE | shareholder of | MERSON ASSOCIATES LTD. | France | JMK INTERNATIONAL LLC 57, RUE RAYMOND LOSSERAND 75014 PARIS FRANCE | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| MR. JEAN-MARIE KANGNIDE | France | 57; RUE RAYMOND LOSSERAND; 75014 PARIS; FRANCE | shareholder of | LEGNOR ASSOCIATES LIMITED | France | JMK INTERNATIONAL LLC 57, RUE RAYMOND LOSSERAND 75014 PARIS FRANCE | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
| MR. JEAN-MARIE KANGNIDE | France | 57; RUE RAYMOND LOSSERAND; 75014 PARIS; FRANCE | shareholder of | EMAIN ASSOCIATES LTD. | France | JMK INTERNATIONAL LLC 57, RUE RAYMOND LOSSERAND 75014 PARIS FRANCE | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| MULTI-ACT ASSET MANAGEMENT LTD | British Virgin Islands | 3rd Floor; J & C Building; PO Box 362; Road Town; Tortola; VG 1110; BVI | shareholder of | POINT INTERNATIONAL LTD | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 27-APR-1989 | Active | |
| FUNDACION VIDEAL | Panama | 54TH STREET; MARBELLA; ARANGO ORILLAC BUILDING; BELLA VISTA; PANAMA CITY | shareholder of | WINTLER EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-MAR-2007 | 12-JUL-2014 | Dissolved |
| MELSON ASSETS INC. | Panama | 54th Street Mossfon Bldg Panama, Rep. Of Panama | shareholder of | ST MARTINO S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-JUL-2007 | Active | |
| WILONA GLOBAL, S.A. | Panama | 54th Street Mossfon Bldg Panama, Rep. Of Panama | shareholder of | ST MARTINO S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-JUL-2007 | Active | |
| IVAN ROWLANDS STEAD | South Africa | 55 RUSHBROOK ROAD; PINETOWN; SOUTH AFRICA 3610 | shareholder of | GIANNA DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-FEB-2008 | Active | |
| Mr. Bjôrgolfur Thor Bjôrgolfsson | United Kingdom | 55 Clarendon Road; London W11 4JD; UK | shareholder of | GILWICK LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 02-JAN-2009 | 15-SEP-2014 | Changed agent |
| RAYNHARDT WILLEM CASPER MEYBURGH | South Africa | 55 ROLLER ROAD; MEYERSDAL NATURE ESTATE X1; JOHANNESBURG | shareholder of | ROLLER FIFTY FIVE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-AUG-2011 | Active | |
| CHIN CHANG-YI | Taiwan | 3F; #2; ALLEY 16; LANE 171; SIN HI ROAD; SEC 2; TAIPEI; TAIWAN 106 | shareholder of | HONEY NATION GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-MAR-2006 | Active | |
| KUO, HENG-SHAO | Taiwan | 3F; NO. 10 ALLEY 13; LANE 152; CHUNG-PING RD.; HSIN CHUANG CITY; TAIPEI COUNTY; TAIWAN; R.O.C. | shareholder of | WINGCHOICE ENTERPRISES 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.* | 31-JAN-2002 | 01-NOV-2004 | Defaulted |
| CHIANG, PEI-FEN | Taiwan | 3F; NO. 53-6; MIN-AN ST. JHONGHE CITY; TAIPEI COUNTY 235; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| PRECISE MOTOR TECHNOLOGY CORP. | Taiwan | 3F; NO. 66-6; SEC. 2; NAN KAN RD.; LU CHU VILL; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | TOP TARGET 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.* | 31-AUG-2000 | 04-MAY-2004 | Defaulted |
| YE, ZHOU | Taiwan | 3F; No.128; Lane 128; Jing Ye 1st Road; Taipei; Taiwan 10462 | shareholder of | Euclideon (China) Group Holding Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 11-AUG-2015 | Active | |
| HUANG HU-CHUAN | Taiwan | 3F; No.18; Wu Chun 7Rd.; Wu Gu Industry Area; Wu Gu Shiang; Taipei Hsien; Taiwan; R.O.C. | shareholder of | ELVIRA COMPANY SERVICES LTD. | Hong Kong | EXCELLENT CORPORATE SERVICES LIMITED SUITE 1222; 12/F.; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 06-MAR-2002 | Active | |
| Mr. Sébastien CLAMORGAN-THIERRY | Lebanon | 3F; Saifi 605 street; Mar Maroun Street; Saifi; Beirut; Lebanon | shareholder of | CLAMORGAN HOLDINGS LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 14-NOV-2008 | Active | |
| BILL LOH | Singapore | 58 GOODMAN ROAD, SINGAPORE 439021 | shareholder of | Wala Wala Corporation | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-FEB-2005 | 01-NOV-2007 | Defaulted |
| MESTER JANOS GYORGY | Hungary | 4031; DEBRECEN; DEREK U; 191; II/6 HUNGARY | shareholder of | TERRACE PARK INTERNATIONAL LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2008 | 11-JAN-2011 | Defaulted |
| Nadim Hassam | South Africa | 69 Schekel Cresent; Eldo Glen; Centurian Pretoria | shareholder of | Terrace Investments Holdings Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 13-DEC-2012 | Active | |
| Wang, Lu-Chieh | Taiwan | 3Fl; No.9; Lane 200; Shungde Rd.; Shinyi District; Taipei; Taiwan; R.O.C. | shareholder of | PRIMORDIA ANGEL INVESTMENTS 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) | 28-JUN-2013 | Active | |
| CHEUNG SHING YUK | Hong Kong | 3H; BROADCAST ROAD; K1N; HK | shareholder of | DAT HOLDINGS LIMITED | Hong Kong | KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG | 02-JAN-2003 | 11-JAN-2012 | Changed agent |
| UNIVERSAL CAPITAL GROUP US, LLC | United States | 40 E Division Street; Dover; Delaware; 19901; United States of America | shareholder of | GRENOCK CAPITAL CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-DEC-2009 | 13-NOV-2013 | Changed agent |
| DUHAMEL NOMINEES LIMITED | Jersey | 40 Esplanade; St Helier; Jersey JE2 3QB | 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 |
| CRAIG NOMINEES LIMITED | Jersey | 40 Esplanade; St Helier; Jersey JE2 3QB | 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 |
| Liu Dongjun | China | 40 floor; building A; NO.390 Qing Nian Da Jie; He Ping District; Shen Yang CITY; P.R. CHINA. | shareholder of | POTENIAL LIGHT INVESTMENTS LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 08-JUL-2009 | 01-MAY-2012 | Defaulted |
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