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 |
|---|---|---|---|---|---|---|---|---|---|
 XIE Rainbow Cai Hong | Hong Kong |  42/F.; Flat C; Block 8; The Belcher's; 89 Pokfulam Road; Hong Kong | shareholder of | Bestar Group Holdings Limited | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-OCT-2013 | Active | |
| JENNIFER BETH KATZEN TRUST | United States | 4201 COLLINS AVENUE; APT 604; MIAMI BEACH; FL 33140; 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 | |
| Rodolphe COMPAROT-BELIN | Australia | 425 Crown St.; Surry Hills; NSW 2010; Australia | shareholder of | PORTONANO INTERNATIONAL HOLDINGS LTD | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAY-2013 | 27-FEB-2015 | Defaulted |
| SMITH PETER ADRIAN | Singapore | 37 JALAN SEMADAN #03-07 SINGAPORE 457406 | shareholder of | EDGEHILL GLOBAL 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-JUL-2006 | 06-MAY-2014 | Defaulted |
| PROMOBE FINANCE | Luxembourg | 37, RUE DE ROESER L-5865 ALZINGEN | shareholder of | GRAVITY SPORT MANAGEMENT LTD. | Luxembourg | GRANT THORNTON WEBER & BONTEMPS S.A. 7A, RUE THOMAS EDISON L-1445 LUXEMBOURG-STRASSEN LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2007 | Active | |
| THE BEARER | Luxembourg | 37, rue des allie's L-4412 BEL VAUX | shareholder of | SITARA S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 12-JUN-2007 | 10-FEB-2011 | Changed agent |
| KOK, YEN KENG @ KWAI, YEN KEONG | Malaysia | 42B-6-1 Bam Villa; Jalan Pria; Taman Maluri Cheras; 51000 Kuala Lumpur; W. Persekutuan (KI). | shareholder of | CVM INTERNATIONAL LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-APR-2010 | 01-NOV-2011 | Defaulted |
| MR RENUKA MUKESH JAGTIANI | United Arab Emirates | 342 AL WASL ROAD DUBAI UNITED ARAB EMIRATES | shareholder of | RNA Intellectual Property Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-APR-2004 | 09-DEC-2011 | Changed agent |
| TSE TAK YIN | Hong Kong | 34B Park Towers II; 1 King's Road; North Point; Hong Kong | shareholder of | ITAPPS MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-MAY-1997 | Active | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 Barack Road; 3rd Floor; Belize City; Belize | shareholder of | BESTPLAY SOFTWARE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-JAN-2005 | Active | |
| VDCI S.A. (formerly known as JRG Holdings S.A.) | Luxembourg | 35 boulevard Prince-Henri; L-1724; Luxembourg | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent |
| LIM POK CHIN | Singapore | 35 Hindhede Walk (Southaven 2) #10-04 Singapore 587969 | shareholder of | ELITE COURAGE 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.* | 16-JAN-2009 | Active | |
| LIM POK CHIN | Singapore | 35 Hindhede Walk (Southaven 2) #10-04 Singapore 587969 | shareholder of | NOBLE LINK MANAGEMENT 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.* | 14-SEP-2009 | Active | |
| FRANCES JOAN MURRAY | Netherlands | 35 Konijnenlaan; Wassenaar; The Netherlands | shareholder of | KONIJNEN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-NOV-2003 | 04-MAY-2015 | Defaulted |
| Namir El-Akabi | Jordan | 4 HALAB STREET ABDOUN, AMMAN JORDAN | shareholder of | Italian Coalition Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-APR-2013 | Active | |
| Namir El-Akabi | Jordan | 4 HALAB STREET ABDOUN, AMMAN JORDAN | shareholder of | CLODIA COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-2007 | 29-JAN-2015 | Inactivated |
| Namir El-Akabi | Jordan | 4 HALAB STREET ABDOUN, AMMAN JORDAN | shareholder of | 63 Queensgate Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JUL-2007 | Inactivated | |
| Namir El-Akabi | Jordan | 4 HALAB STREET ABDOUN, AMMAN JORDAN | shareholder of | ALMCO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-FEB-2004 | Active | |
| NAMIR EL AKABI | Jordan | 4 HALAB STREET ABDOUN, AMMAN JORDAN | shareholder of | Rome Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-MAR-2013 | Active | |
| NAMIR EL AKABI | Jordan | 4 HALAB STREET ABDOUN, AMMAN JORDAN | shareholder of | Paragon Investment Estate Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAR-2013 | Active | |
| Nameer Al-Eqabi | Jordan | 4 HALAB STREET ABDOUN, AMMAN JORDAN | shareholder of | Rose and Crown Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-JUL-2010 | 29-JAN-2015 | Inactivated |
| Kareem Abdulhasan Ali | Jordan | 4 HALAB STREET ABDOUN, AMMAN JORDAN | shareholder of | Oxford Development Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-DEC-2004 | Active | |
| LIU NING | China | 5F; Block 4; No. 615; Ningqiao Rd; Jinqiao Development Zone; Pudong New Area; Shanghai 201206; China | shareholder of | BILLION HARVEST MANAGEMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 24-JAN-2014 | Active | |
| TAI Chun-Ya @ Gina TAI | China | 5F; No. 357; Sec 4; Ren-Ai Road; Taipei City 106; Taiwab; R.O.C. | shareholder of | BLUE DOLPHIN MANAGEMENT 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.* | 09-SEP-2005 | 03-MAY-2010 | Defaulted |
| CHUANG TSANN-HUEI | Taiwan | 5F; No.27; Lane 42; Yet Hsian Rd.; Taipei; Taiwan; R.O.C. | shareholder of | TOP METRO GROUP 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.* | 19-DEC-2000 | 10-JUN-2008 | Changed agent |
| Beresford Nominees Limited | Jersey | 4 West Centre; Bath Street; St. Helier; Jersey JE2 4ST | shareholder of | PLANMARK HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JAN-1999 | 02-JAN-2014 | Defaulted |
| CRATUSO HOLDING INC. PANAMA | Panama | 53rd Street; Urbanizacion Marbella; MMG Tower; 16th Floor; Panama | shareholder of | INTERMARKET DISCOUNT HOLDING LIMITED | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 07-DEC-1993 | 29-AUG-2007 | Changed agent |
| CAHILL AGENTS LIMITED | United States | 5345 HAVILAND DRIVE; HUNTINGON BEACH; CALIFORNIA; 92649 USA | shareholder of | TEH TUNG (HK) CORPORATION | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-MAR-2007 | 15-FEB-2012 | Defaulted |
| JAMES GITAU SINGH | Kenya | 5HT FLOOR; UNITY HOUSE KOINANGE STREET P.O. BOX 10070-00100 GPO NAIROBI; KENYA | shareholder of | ATHENA INTERNATIONAL CORP. | Kenya | MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA | 20-AUG-2007 | 20-MAR-2014 | Defaulted |
| ETTORE MILITELLO | China | 5N; Donghai International Building; No.17 Huiquan Road; Qingdao; Shandong Province; China | shareholder of | Global PC Strand & Wire 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 | 10-MAY-2007 | Active | |
| LIANG KAI LI | China | 5N; Donghai International Building; No.17 Huiquan Road; Qingdao; Shandong Province; China | shareholder of | Global PC Strand & Wire 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 | 10-MAY-2007 | Active | |
| YIU SOU-YAT, RICHARD | Hong Kong | 5TH FLOOR; 4D WONG NEI CHUNG GAP ROAD; HONG KONG | shareholder of | SEWBAK INVESTMENTS LIMITED | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 25-FEB-2004 | Active | |
| Mr. Antoine MOUDABER | Lebanon | 5th Floor; al Moudaber Center; Kaslik; Jounieh; Lebanon | shareholder of | MAGMA Petroleum Development Inc. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 25-APR-2013 | Active | |
| ESSEX NOMINEES LIMITED | United Arab Emirates | 5TH FLOOR; BEAUX LANE HOUSE; MERCER STREET; LOWER DUBLIN 2 | shareholder of | Aranton Holdings Limited | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 21-NOV-2007 | Active | |
| ESSEX NOMINEES LIMITED | United Arab Emirates | 5TH FLOOR; BEAUX LANE HOUSE; MERCER STREET; LOWER DUBLIN 2 | shareholder of | LANDHURST LIMITED | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 29-MAR-1999 | Active | |
| WANG PEI YU | Taiwan | 5TH FLOOR; NO. 198-1; SECTION 3; PATEH ROAD; TAIPEI; TAIWAN. | shareholder of | LANDWIDE INTERNATIONAL MANAGEMENT & CONSULTANTS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-MAR-2001 | 05-NOV-2003 | Defaulted |
| WILLEM JOHANNES MURRAY | Netherlands | 35 Konijnenlaan; Wassenaar; The Netherlands | shareholder of | KONIJNEN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-NOV-2003 | 04-MAY-2015 | Defaulted |
| Karen Inge Theron | South Africa | 35 Serruriastraat Paradayskloof Stellenbosch South Africa 7600 | shareholder of | A & H Theron 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-JUL-2007 | Active | |
| ASIAN CORPORATE ADVISORS LIMITED | Hong Kong | 35/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; HONG KONG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| LIANG JUNTAO | Hong Kong | 35/F.; CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI; HONG KONG. | shareholder of | AKAN GROUP LIMITED | Hong Kong | KEEN LLOYD HOLDINGS LIMITED ROOM 3203; 32/F; CHINA RESOURCES BLDG.; 26 HARBOUR ROAD; WANCHAI; HONG KONG SI | 02-JAN-2002 | 01-NOV-2006 | Defaulted |
| MR. VADIM NOVIKOV | Kazakhstan | 35; 11 Microrayon; Apt.57; AKTAU 130000; Kazakhstan | shareholder of | MEADLINK PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-APR-2009 | 06-NOV-2014 | Defaulted |
| LATIN AMERICAN FINANCIAL SERVICES | United States | 3511 Silverside Road; Suite 205; Wilmington; Delaware; USA | shareholder of | WIDNER HILL LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 24-MAY-2002 | 29-MAY-2009 | Changed agent |
| MONCEF SEDRAÏA | France | 51 boulevard FOCH Bat B, 93800 EPINAY SUR SEINE FRANCE. | shareholder of | LAMYRAN S.A. | France | DANIELAN & PARTNERS S.A. BATIMENT B 51 BOULEVARD FOCH; EPINAY SUR SEINE SAINT DENIS 93800; SEINE-SAINT-DENIS FRANCE | 15-DEC-2014 | Active | |
| ORION NOMINEES LTD. | Bahamas | 51 Frederick Street; P.O. Box N-1136; Nassau; New Providence; THE BAHAMAS | shareholder of | CAULEIGH S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 24-NOV-2009 | 08-AUG-2014 | Dissolved |
| TITOS LIMITED | United Kingdom | 51 Glenwwod Grove, London NW9 8HL | shareholder of | MICAVILLE INTERNATIONAL LIMITED | United States | MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA | 16-JUN-2000 | 04-JAN-2006 | Defaulted |
| THE BEARER | Luxembourg | 51 rue de la Gaichel, L-8469 Luxembourg | shareholder of | CANDIDO S.A. | Luxembourg | INTEMIA SÀRL 5 RUE GOETHE LUXEMBOURG CITY 1637, LUXEMBOURG DISTRICT LUXEMBOURG | 05-JUL-2013 | Active | |
| THE BEARER | Luxembourg | 51 rue de la Gaichel, L-8469 Luxembourg | shareholder of | ABUNDIO S.A. | Luxembourg | INTEMIA SÀRL 5 RUE GOETHE LUXEMBOURG CITY 1637, LUXEMBOURG DISTRICT LUXEMBOURG | 05-JUL-2013 | Active | |
| Sulatri Arifin | Indonesia | 51 Jalan Hos Cokroaminoto; Jakarta Pusat; Indonesia | shareholder of | CHINA PEAK HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2003 | 20-SEP-2010 | Dissolved |
| Tazran Tanmizi | Indonesia | 51 Jalan Hos Cokroaminoto; Jakarta Pusat; Indonesia | shareholder of | CHINA PEAK HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2003 | 20-SEP-2010 | Dissolved |
| LAYTON Christopher James Stacey | Australia | 51 Oceano Street; Copacabana; NSW 2251; Australia | shareholder of | PEARL SINO INVESTMENT INC. | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 29-JUN-2004 | 01-NOV-2013 | Defaulted |
| Mark William Shute | United Kingdom | 51 Swift Road, Southampton UK SO19 9FP. | shareholder of | Green Square Ltd. | United Kingdom | MARK SHUTE 51 SWIFT ROAD; SOUTHAMPTON; UK SO19 9FP | 22-JUN-2009 | Active | |
| ROKNEDDIN KESHMIRI | United Kingdom | 51 WATERSIDE POINT; 2 ANHALT ROAD LONDON SW11 4PD; UNITED KINGDOM | shareholder of | UNAPROCUREMENT LTD | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 08-OCT-2010 | Active | |
| VOLODYMYR GAVRYLYUK | Ukraine | 51/50 LENINA STREET; APT. 13; YEVPATORIA; CRIMEA; UKRAINE | shareholder of | MAYSTAR MANAGEMENT LTD. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 10-MAR-1998 | 06-NOV-2015 | Defaulted |
| YEN, YUAN-PI | Taiwan | 3F.; No.20; Ln. 69; Jingye 2nd Rd.; Zhongshan Dist.; Taipei City 104; Taiwan R.O.C. | shareholder of | PESCADORES PANAMA INC. | Taiwan | YEN; MENG-HUNG 6F.-1; NO.8; MINQUAN 2ND RD.; QIANZHEN DIST.; KAO-HSIUNG TAIWAN | 28-JAN-1999 | Active | |
| CHEN, CHIN-CHIH | Taiwan | 3F.; No.203; Sec. 2; Bade Rd.; Zhongshan Dist.; Taipei City 104; Taiwan | shareholder of | WING TAI FUNG HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-AUG-2007 | 19-FEB-2015 | Defaulted |
| Mu Qiru | China | 3F.; No.21 FENG HUI GARDEN; XICHENG DISTRICT; BEIJING; CHINA; POSTAL CODE:100032 | shareholder of | FULL COLOUR HOLDINGS LTD. | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 11-APR-2008 | Defaulted | |
| CHAINTECH TECHNOLOGY CORPORATION (EX-WALTON CHAINTECH CORPORATION) | Taiwan | 3F.; No.48-3; Minquan Rd.; Xindian Dist.; New Taipei City 231; Taiwan | shareholder of | SHANGHAI 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.* | 03-APR-1998 | Active | |
| CHEN, YUN-LUNG | Taiwan | 3F.; NO.96; XINHE RD.; XINFENG TOWNSHIP; HSINCHU COUNTY 304; TAIWAN | shareholder of | KNIGHT ENTERPRISES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 01-SEP-2004 | Active | |
| CHEN LIN, TSAI-JU | Taiwan | 3F.; NO.96; XINHE RD.; XINFENG TOWNSHIP; HSINCHU COUNTY 304; TAIWAN | shareholder of | KNIGHT ENTERPRISES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 01-SEP-2004 | Active | |
| ZHANG YU XIN | China | 3F; NO. 1; BLOCK 11; QUIAO YUAN; GUANCHENG QU; DONGGUAN; GUANGDONG; CHINA | shareholder of | CHAMPION WAY 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-MAY-2004 | 10-APR-2013 | Dissolved |
| THE BEARER \AGENT -CHEN CHI-LING | Taiwan | 3F; NO. 3-2; LANE 250; SEC.5; NANJING E; RD.; SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWAN | shareholder of | GRAND CHINA WEALTH MANAGEMENT COMPANY LIMITED | 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. | 20-APR-2001 | 28-JUN-2011 | Changed agent |
| Rachel Erickson | Australia | 4 Victoria Drive; Pacific Pines 4211; Queensland; Australia | shareholder of | NEWCOMBE LIMITED | United Kingdom | MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW | 01-APR-2009 | Active | |
| Rachel Erickson | Australia | 4 Victoria Drive; Pacific Pines 4211; Queensland; Australia | shareholder of | GLAISDALE LIMITED | United Kingdom | MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW | 01-APR-2009 | Active | |
| QI TAO | China | 4-4-1; NO. 58; GIANGZHOU STREET; HEPING DISTRICT; SHENYANG; LIAONING; CHINA | shareholder of | TIEM 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 | 23-DEC-2008 | 11-JAN-2011 | Defaulted |
| CAI XINYING | China | 4-4-2 NO.3 HUAIHE SOUTH STREET; HUANGGU DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| JUHASZ ENDRE | Hungary | 4301; DEBRECEN; DEREK U; 191; II/6 HUNGARY | shareholder of | PAVO FINANCE LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2007 | 11-JAN-2011 | Defaulted |
| URSULA S MARTIN | United States | 4217 FOREST BEACH DR NW G1G HARBOR WA 98335-5819 | 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 |
| P J MARTIN & URSULA S MARTIN JT TEN | United States | 4217 FOREST BEACH DR NW G1G HARBOR WA 98335-5819 | 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 |
| STEVEN S CHEESEBREW & LAURA CHEESEBREW JT TEN | United States | 4229 S E 3RD STREET RENTON WA 98059-5115 | 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 |
| MARTHA ANN MCNAB | United States | 42324 196TH AVE SE ENUMCLAW WA 98022-9138 INARY SHS | 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 |
| Edward Strachar | United States | 4257 Barger Dr.# 262; Eugene; Or 97402; USA | shareholder of | InGenius Consulting Services Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAR-2015 | Active | |
| BHATIA, ALOK | United Kingdom | 42A Garden Flat Holmdale Road London NW6 1BL | shareholder of | HAZELWOOD ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 18-AUG-2006 | Active | |
| AEROFREIGHT AIRLINE, INC. | Isle of Man | 42C READ'S WAY; NEW CASTLE; DE 19720-1649; STATE OF DELAWARE | shareholder of | UNIVERSAL PROJECTS CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | Dissolved | |
| AEROFREIGHT AIRLINES, INC. | Isle of Man | 42C READ'S WAY; NEW CASTLE; DE 19720-1649; STATE OF DELAWARE | shareholder of | CARGO AIR CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | Active | |
| MR JAMES NEWBOLD & MR. PAUL MANN | United Kingdom | 43 BELLEVUE CRESCENT; CLIFTON WOOD; BRISTOL. BS84TF | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | Active | |
| Oleg Volkov | Russia | 43 Gorkogo St. #152 Korolev City, Moscow Region Russia | shareholder of | STAR ONE CORPORATION INC | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 04-MAY-1999 | Active | |
| Oleg Volkov | Russia | 43 Gorkogo St. #152 Korolev City, Moscow Region Russia | shareholder of | SCSC, INC. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 15-SEP-1998 | Active | |
| Oleg Volkov | Russia | 43 Gorkogo St. #152 Korolev City, Moscow Region Russia | shareholder of | ENERGIA INTERNATIONAL INC. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 16-FEB-2000 | Active | |
| Minerva Nominees Limited | Jersey | 43 La Motte St. C.I. - St Helier, Jersey | shareholder of | SHAKTI S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-OCT-1990 | Dissolved | |
| MAN SHIU FAI | Hong Kong | 4 Moorsom Drive; Jardine's Lookout; Hong Kong | shareholder of | KAPER GROUP LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 07-SEP-2006 | Active | |
| THE BEARER | Dominica | 4 Murphy's Lane; Goodwill; Dominica | shareholder of | LEROMED LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-SEP-2006 | Active | |
| THE BEARER | Dominica | 4 Murphy's Lane; Goodwill; Dominica | shareholder of | LEROMED LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-SEP-2006 | Active | |
| THE BEARER | Dominica | 4 Murphy's Lane; Goodwill; Dominica | shareholder of | LEROMED LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-SEP-2006 | Active | |
| ANOOP ISHWAR DEVJANI | United States | 4 Old Bridge Court; MEIVILLE; NY 11747; USA | shareholder of | DIAMOND KING LTD. | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 22-FEB-2013 | 19-JAN-2015 | Defaulted |
| ANTRI ATHANASIOU | Cyprus | 4 PIKIONI STR LIMASSOL | shareholder of | AVRON INVEST 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 | 14-APR-2005 | 28-OCT-2015 | Inactivated |
| KAESLER, PETER JAMES | Australia | 4 HILLSDALE STREET; PROSPECT; SOUTH AUSTRALIA 50/5 | shareholder of | MINDEN TRADING LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 01-JUL-2004 | 05-MAY-2009 | Defaulted |
| PETER JAMES ABEL | Australia | 4 HUNTER STREET; GLADSTONE 4680; QUEENSLAND; AUSTRALIA | shareholder of | CLUMART PORTFOLIO LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 24-JUL-2003 | 02-MAY-2007 | Defaulted |
| Michael Wong Swei Senn | Singapore | 4 Pandan Valley #04-411, Singapore 597628 | shareholder of | Pacific Worldwide Capital 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.* | 27-MAY-2014 | Active | |
| GOH KWEE SOON | Singapore | 4 Pandan Valley; Eugenia Court # 12-404A; Singapore 597628 | shareholder of | JUBILEE WORLD ENTERPRISES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 31-MAY-2005 | 06-NOV-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 Pikioini Street; 3075 Limassol; Cyprus. | shareholder of | QUARTET OVERSEAS MARINE CORP. | 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 | 16-SEP-2013 | 04-MAY-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 Pikioini Street; 3075 Limassol; Cyprus. | shareholder of | QUAYLE SERVICES CORP. | 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 | 03-JUL-2013 | 04-MAY-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STR., 3075 LIMASSOL CYPRUS | shareholder of | RUNSHINE MARKETING 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-JUL-2013 | 04-MAY-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STR., 3075 LIMASSOL CYPRUS | shareholder of | RBSS Group Company | 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 | 17-JAN-2014 | 02-OCT-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STR., 3075 LIMASSOL CYPRUS | shareholder of | Simex Partners Corporation | 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 | 17-JAN-2014 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STR., 3075 LIMASSOL CYPRUS | shareholder of | HANS MANAGEMENT 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 | 31-JUL-2012 | 21-JUL-2015 | Changed agent |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STR., 3075 LIMASSOL CYPRUS | shareholder of | JURGEN INVESTMENTS 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 | 03-JAN-2006 | Active | |
| WILLIAM E MAJERUS | U.S. Virgin Islands | 3523 S 251ST KENT WA 98032-4101 | 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 |
| ORVILLE E WARD & DOROTHY K WARD JT TEN | United States | 35790 27TH AVE S FEDERAL WAY WA 98003-7116 | 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 |
| Multiwealth LLC | United States | 3595 Mt. Diablo Blvd.; Suite 300; Lafayette; CA 94549 USA | shareholder of | MULTIWEALTH HOLDINGS LIMITED | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 24-FEB-2005 | Active | |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 35a Avenue J F Kennedy, L 1855 Luxembourg | shareholder of | MONTE VERDE FINANCE INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-FEB-2006 | Defaulted |
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