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 |
|---|---|---|---|---|---|---|---|---|---|
 SHUMEI ZHANG | China |  4 ZU; GUOXINGZHUANG VILLAGE; YINGJU TOWN; FENGQIU COUNTY; HENAN PROVINCE; CHINA | 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 | |
| MR. RICCARDO ALBERANI | Italy | 4, VIA FIRENZE - INT. 150013 CAMPI BISENZIO (FI)ITALY | shareholder of | ENOSA TRADING CORP. | Italy | RICCARDO ALBERANI 4, VIA FIRENZE - INT. 1 50013 CAMPI BISENZIO (FI) ITALY ***S.I.**** | 28-OCT-2005 | Active | |
| WU LILI | China | 4-1-202; MINGHU SHANZHUANG; MUXUYUAN STREET; NANJING; JIANGSU; CHINA. | shareholder of | NICE LAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-JUL-2003 | Active | |
| SHI YUAN | China | 4-1403 AOGUANG BLDG.; SOUTH DA GU ROAD; HEXI DISTRICT; TIANJIN; PEOPLE'S REPUBLIC OF CHINA (PRC). | shareholder of | SUPERLAND TRADING LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-JUN-2003 | 01-NOV-2004 | Defaulted |
| WANG QIANG | China | 4-1403 AOGUANG BLDG.; SOUTH DA GU ROAD; HEXI DISTRICT; TIANJIN; PEOPLE'S REPUBLIC OF CHINA (PRC). | shareholder of | SUPERLAND TRADING LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-JUN-2003 | 01-NOV-2004 | Defaulted |
| MARUBENI CORPORATION | Japan | 4-2 OHTEMACHI 1-CHOME CHIYODA-KU, TOKYO JAPAN. | shareholder of | QINHUANGDAO WINSWAY INVESTMENT 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. | 11-APR-2001 | Active | |
| CHEN SHENG | China | 4-2-1502 SHANG DIJIA YUAN; SHANG DI DONG LU; BEIJING; 100085; CHINA | shareholder of | BitCool Media Group Limited | China | YUHANG LIU M5; 1 JIUXIANQIAO EAST ROAD; CHAOYANG DISTRICT; BEIJING CHINA PRC 100016 | 16-OCT-2006 | Active | |
| CHEN SHENG | China | 4-2-1502 SHANG DIJIA YUAN; SHANG DI DONG LU; BEIJING; 100085; CHINA | shareholder of | Hoju Network Limited | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 16-OCT-2006 | 03-MAY-2011 | Defaulted |
| LI WEN-JIA | China | 4-201; 2/F; LUNG CHIN LANE; BEI TE ROAD; NAN KAI DISTRICT; TIANJIN; CHINA | shareholder of | AQRO LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JAN-2004 | 01-NOV-2007 | Defaulted |
| Professional Nominess Limited | Jersey | 43/45 La Motte Street St Helier, JE4 8SD | shareholder of | BLEKIN INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-MAY-2002 | 14-MAY-2014 | Dissolved |
| Professional Holdings Limited | Jersey | 43/45 La Motte Street St Helier, JE4 8SD | shareholder of | BLEKIN INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-MAY-2002 | 14-MAY-2014 | Dissolved |
| Darshani Kumar Dahya | South Africa | 53 Maluti Avenue; Extension 25; Norcliff; Johannesburg; South Africa 1709 | shareholder of | DARTFORD PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAY-2005 | Active | |
| CHANG PAN PETER | Singapore | 53 WEST COAST ROAD; #03-08; SINGAPORE 127364 | shareholder of | POWERMATICS INVESTMENTS 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.* | 02-JAN-1997 | 15-MAY-2014 | Defaulted |
| KOK SHIN CHAN | United States | 53-09 206TH STREET BAYSIDE NY 11364-1713 | 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 |
| CHIE JESSE CHARLIE | 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 |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | CRYSTAL MEDIA GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-JAN-2008 | 11-JAN-2011 | Defaulted |
| Mr. Peter Nicolle Peter James | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | MHL Holdings SA | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-OCT-2006 | Active | |
| Mr. Cordwell Michael Thomas | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | MHL Holdings SA | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-OCT-2006 | Active | |
| CHE KEYU | China | 53-8; SHANPING MEIJING BLD 51B; SHANPING STREET; ZHONGSHAN DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA. | shareholder of | GIGA WELL TRADING 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-2014 | Active | |
| Polaris Holding Inc. | Panama | 53; E. Street; Urbanización Marbella; MMG Tower; 16 piso; Panama | shareholder of | FUENTEVERDE TRADING INC. | Switzerland | VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND | 21-MAY-1998 | 25-AUG-2015 | Changed agent |
| FARHAD MAALI | France | 53 Rue Pierre Charron; Paris 75008; France | shareholder of | IRAN OFOGH INDUSTRIAL CO. LIMITED | Mauritius | IRAN OFOGH INDUSTRIAL CO. LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JAN-1991 | Active | |
| FARHAD MAALI | France | 53 Rue Pierre Charron; Paris 75008; France | shareholder of | Horizon International Development Group Inc | Mauritius | Horizon International Development Group Inc NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-JAN-1999 | 29-JAN-2013 | Changed agent |
| Timothy VON KAAY | Canada | 534 High Street; Mactier; Ontario; P0C 1H0; Canada | shareholder of | World Trade Concierge 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 | 17-APR-2015 | Active | |
| Grace Chang | Taiwan | 6 Nung-An Street; apt. 3; Taipei; Taiwan. | shareholder of | WIN.COM INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 13-DEC-1995 | Active | |
| Roger John Usher & Donald William Braxton | Switzerland | 6 okace des Eaux-Vives 1204 Geneva Switzerland & 12 rue de l'Arquebuse, 1404 Geneva Switzerland as trustees of the 13 August 2002 Settlement | shareholder of | LEO INVESTMENTS HOLDINGS S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 05-OCT-1999 | 06-MAY-2014 | Defaulted |
| Clare Marie van Zwieten | South Africa | 6 Retief Place Northwold Randburg South Africa | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Clare Marie van Zwieten | South Africa | 6 Retief Place Northwold Randburg South Africa | 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 | |
| MARSHALL MONTEAGLE HOLDINGS SA (CHANGE OF NAME FROM MONTEAGLE HOLDINGS SA ON 07 SEPT 2006) | Luxembourg | 6 RUE ADOLPHE FISHCER; LUXEMBOURG; L-1520; LUX | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
| LEU FRERES S.A. (LEU) | Switzerland | 6 RUE BELLOT 1211 GENEVE 12 | shareholder of | ROLICO LTD | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-MAR-2000 | Active | |
| Professional Investments Limited | Jersey | 43/45 La Motte Street St Helier, JE4 8SD | shareholder of | BLEKIN INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-MAY-2002 | 14-MAY-2014 | Dissolved |
| MINERVA TRUST COMPANY LIMITED AS TRUSTEE OF THE NARABH TRUST | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | BEECHVIEW PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 25-FEB-2003 | Active | |
| OAKS NOMINEES LIMITED | Guernsey | 3RD FLOOR WOLVERTON PLACE; MARKET SQ. ST PETER PORT; GUERNSEY | shareholder of | HUNTSMEAD LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-JUN-2005 | 13-AUG-2010 | Defaulted |
| Dale International Trust Company Limited as trustee of The Fasle International Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | International Hospitality Management Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-FEB-2010 | Dissolved | |
| Dale International Trust Company as Trustee of The Dendulk Family Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | International Hospitality Management Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-FEB-2010 | Dissolved | |
| THE BEARER | Luxembourg | 4, RUE DICKS | shareholder of | VERDEA S.A. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 18-OCT-2011 | 02-JAN-2014 | Defaulted |
| OW SHIOW YOONG | Singapore | 45 TELOK KURAU LOR H. SINGAPORE 426043 | shareholder of | LANDIS PACIFIC INTERNATIONAL LTD. | Singapore | WILLIE WANG & PARTNER 40-48 PEOPLE PARK CENTRE 101 UPPER CROSS STREET SINGAPORE 058357 | 02-JAN-2004 | 02-NOV-2009 | Defaulted |
| THE BEARER | Luxembourg | 45-47 ROUTE D''ARLON L-1140 LUXEMBOURG | shareholder of | CANFIELD S.A. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 30-AUG-2013 | Discontinued |
| Dale International Trust Company Limited as trustee of The Rowell Family Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | International Hospitality Management Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-FEB-2010 | Dissolved | |
| Equilibrium Pensions Limited as Trustee of the Campbell Family International | Isle of Man | 3rd Floor; 14 Athol Street; Douglas; Isle of Man IM1 1JA | shareholder of | Kukka Limited | Isle of Man | IQE LIMITED TOP FLOOR; 14 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JA BRITISH ISLES | 21-MAR-2011 | 06-NOV-2014 | Defaulted |
| LEE PEI TING | Taiwan | 3RD FLOOR; 27 LANE 248; CHUNG HSIAO E. ROAD; SECTION 4; TAIPEI; TAIWAN | shareholder of | HENEL DEVELOPMENT LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-AUG-1994 | Active | |
| Chie Jesse Charlie | United States | 5345 Haviland Drive; Huntington Beach; California; 92649 USA | shareholder of | Easy Port (HK) Corporation | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-APR-2007 | 06-NOV-2008 | Defaulted |
| MR. CHIEN, CHIH-HUNG | Taiwan | 535 CHIEH SHOU RD.; SEC. 2; PATE CITY; TAOYUAN HSIEN; TAIWAN (33402); R.O.C. | shareholder of | CHYI MEANG MACHINERY CO., LTD. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 24-NOV-2004 | Active | |
| OrbusNeich Medical, Inc. | United States | 5363 NW 35TH AVENUE; FORT LAUDERDALE; FL 33309; 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 | |
| ORBUS MEDICAL TECHNOLOGIES, INC. | United States | 5363 NW 35TH AVENUE; FORT LAUDERDALE; FL 33309; 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 | |
| ORBUSNEICH MEDICAL, INC. (FORMER NAME: ORBUS MEDICAL TECHNOLOGIES, INC.) | United States | 5363 NW 35TH AVENUE; FORT LAUDERDALE; FL 33309; 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 | |
| ORUBSNEICH MEDICAL, INC. | United States | 5363 NW 35TH AVENUE; FORT LAUDERDALE; FL 33309; 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 | |
| SSK supply | Japan | 5377-11; kimagase; noda-shi; tiba-ken; Japan | shareholder of | Auko science and technology development Co., Ltd. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 23-NOV-2010 | Active | |
| LARISA TRUBETSKAYA | Russia | 4-3-19 Strastnoy Boulevard; 125009 Moscow; Russia | shareholder of | CDC CENTER INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-AUG-2011 | Active | |
| Gao Demin | China | 4-3; No. 117 Jian Shan Street; Sha He Kou District; Dalian; Liaoning Province; China | shareholder of | GAIN GLOBAL INTERNATIONAL SHIPPING CO., LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 29-APR-2015 | Active | |
| SU DAN NA | China | 4-4-2; NO.6-1; HUA XIANG LU; TIE XI QU; SHENYANG SHI; CHINA | shareholder of | VICTORY ECONOMIC INDUSTRIAL GROUP LIMITED | Hong Kong | MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG | 28-MAR-2013 | Active | |
| MESTER JANOS GYORGY | 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 |
| SUN LIANYUAN | China | 4-1 133# MALAN BEIJIE; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | EVERSTAR BRAKES 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 | 13-JUL-2011 | Active | |
| ZENITH NOMINEES LIMITED | Jersey | 44 ESPLANADE ST. HELIER, JERSEY | shareholder of | SPRING LAKE PROPERTY HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 04-JAN-2010 | Resigned as agent |
| WANG ZHENYONG | China | 4-402 HAODU GARDEN; XINCHENG ROAD; WENZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | FUJI ELECTRIC FA. ELEVATOR CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 01-FEB-2008 | Active | |
| WANG ZHENYONG | China | 4-402 HAODU GARDEN; XINCHENG ROAD; WENZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | FUJI ELECTRIC (CHINA) TECHNOLOGY SERVICE LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 01-FEB-2008 | Active | |
| Zhang Zhengyang | China | 4-5-2; No. 62; Chunhe Street; Zhongshan District; Dalian; Liaoning; P.R. China | shareholder of | Arbor Trading 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 | 14-SEP-2011 | Active | |
| WU YITANG | China | 4-504; JINCHENG HUAYUAN; XIUSHAN STREET; LUCHENG DISTRICT; WENZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MCUBE 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-SEP-2012 | 19-JAN-2015 | Defaulted |
| Maryam Ebrahim | Greece | 4-6 Kriton Street; Darfi-Pikerm; Athens; Greece | shareholder of | Meem Holding Ltd. | Liechtenstein | GWS CONSULTING GMBH ALTE CHURERSTRASSE 45 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 10-AUG-2015 | Active | |
| David John Evans | Greece | 4-6 Kriton Street; Darfi-Pikerm; Athens; Greece | shareholder of | Meem Holding Ltd. | Liechtenstein | GWS CONSULTING GMBH ALTE CHURERSTRASSE 45 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 10-AUG-2015 | Active | |
| Professional Holdings Limited | Jersey | 43145 La Motte Street; St Helier; JE4 8SD; Jersey | shareholder of | VICORT FINANCE LIMITED | Isle of Man | KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN | 31-JUL-2001 | Active | |
| Bhamidipatinag Bhushan Rao | Singapore | 437 Tanjong Katong Road #02-04 Singapore 437147 | shareholder of | Aries Global Trading 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.* | 26-SEP-2011 | 06-MAY-2014 | Defaulted |
| ELAINE AIKEN | Barbados | 438 BROADACRES COUNTRY ESTATE; SYRINGA ROAD; BROADACRES | shareholder of | CALTRI INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-MAY-2011 | Active | |
| FRANCISCO JAVIER BLANCO CASTRO | United States | 4389 MAURY AVENUE; LONG BEACH; CALIFORNIA 90807 | shareholder of | Gramercy Group Ltd. | Macao | NICK MACAU 1530 ROOSEVELT RD LONG BEACH CA 90807 | 06-JAN-2009 | 06-NOV-2014 | Defaulted |
| FRANCISCO JAVIER BLANCO CASTRO | United States | 4389 MAURY AVENUE; LONG BEACH; CALIFORNIA 90807 | shareholder of | Victory Global Partners Ltd. | Macao | NICK MACAU 1530 ROOSEVELT RD LONG BEACH CA 90807 | 06-JAN-2009 | 06-NOV-2014 | Defaulted |
| SOHN Su Young | South Korea | 439 Changjeon-dong Mapo-gu Seoul Metropolitan Korea | shareholder of | GREATWILL ENTERPRISES LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 02-MAR-2010 | Active | |
| Tse Michael Nam | Hong Kong | 43B Tower 2; Dynasty Court; 23 Old Peak Road; Hong Kong | shareholder of | IDEAL CONCEPT GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-APR-2012 | Active | |
| Tse Michael Nam | Hong Kong | 43B Tower 2; Dynasty Court; 23 Old Peak Road; Hong Kong | shareholder of | HAPPY RISE MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JUL-2009 | 01-MAY-2012 | Defaulted |
| Tse Michael Nam | Hong Kong | 43B Tower 2; Dynasty Court; 23 Old Peak Road; Hong Kong | shareholder of | JOY KEY DEVELOPMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-JAN-2011 | 01-NOV-2012 | Defaulted |
| Tse Michael Nam | Hong Kong | 43B Tower 2; Dynasty Court; 23 Old Peak Road; Hong Kong | shareholder of | Project L.A.O.S. Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-JUL-2009 | Active | |
| Tse Michael Nam | Hong Kong | 43B Tower 2; Dynasty Court; 23 Old Peak Road; Hong Kong | shareholder of | SANLUCK INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-AUG-2007 | Active | |
| Satinder Sandhu & Anupam Sandhu | United Kingdom | 44 East Park Farm Drive, Charvil Reading Berkshire RG10 9VL | 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 | |
| ALEXANDRE SERGE FRANCOIS PONIAS | France | 4 Rue Du Marechal Delattre De Tassigny 78000 Versailles France. | shareholder of | GET GOAL INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-AUG-2010 | 01-MAY-2012 | Defaulted |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4 TH FLOOR; EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN IM1 1JD | shareholder of | HONEYGOLD LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 23-JUL-2010 | Active | |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4 TH FLOOR; EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN IM1 1JD | shareholder of | Abhimanyu Limited | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 27-FEB-2012 | 29-JAN-2014 | Dissolved |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4 TH FLOOR; EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN IM1 1JD | shareholder of | JOHNSEN TRADING LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 08-FEB-2000 | Active | |
| Salton Associated S.A. | Panama | 53rd E Street; Panama City; Panama | shareholder of | FALSEA INC. | Switzerland | QUADRIS AG NUESCHELERSTRASSE 31 P.O. BOX 8022 ZURICH SWITZERLAND | 28-JUL-2005 | Active | |
| Munawar Sohail | United Kingdom | 4 Wittenham Way, Chingford London E4 6JR | 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 | |
| TORCHFERN LIMITED | United Kingdom | 4 WOODYARD LANE DULWICH LONDON SE21 7BH | shareholder of | TRAGNAC DEVELOPMENTS LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 09-DEC-2003 | 02-JAN-2015 | Defaulted |
| YANG XING DE | China | 4 ZU; DA SHANBEI CUN ERCHENG ZHEN HONG'AN XIAN HUBEI; CHINA | shareholder of | TECHWISE TECHNOLOGY COMPANY LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| SHAVKATJON KHATAMOV | Uzbekistan | 4 Tinchlik St.; Ferganskaya Leg.; Ristan; 151301; Uzbekistan | shareholder of | DEVESON INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | Active | |
| Skuli Thorvaldssom | Luxembourg | 4 um Gehaansraich, L-6187 Gonderange | shareholder of | LMB INVEST LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 08-FEB-2007 | 01-NOV-2011 | Resigned as agent |
| Skuli Thorvaldsson | Luxembourg | 4 um Gehaansraich; L-6187 Gonderange; Luxembourg | shareholder of | MURRY HOLDING S.A. | Luxembourg | BM TRUST S.A. SPF 75 BOULEVARD GRAND DUCHESSE CHARLOTTE L-1331 LUXEMBOURG | 10-FEB-2000 | 18-FEB-2015 | Resigned as agent |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE CH-1211 GENEVA 11 SWITZERLAND | shareholder of | LORAS TRADING INC. | Switzerland | FIRECO 20 ROUTE DE BEAUMONT FRIBOURG CH-1709, FRIBOURG SWITZERLAND | 04-JAN-2011 | 05-MAY-2014 | Inactivated |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE CH-1211 GENEVA 11 SWITZERLAND | shareholder of | LORAS TRADING INC. | Switzerland | FIRECO 20 ROUTE DE BEAUMONT FRIBOURG CH-1709, FRIBOURG SWITZERLAND | 04-JAN-2011 | 05-MAY-2014 | Inactivated |
| MIGHTY INVESTMENTS LIMITED | Switzerland | 6 Rue Francois-Bellot; 1206 Geneva; Switzerland | shareholder of | PONTIANA LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-OCT-1996 | Active | |
| JAN ROTIERS | Luxembourg | 6 rue; Raoul Follereau L-1529; Luxembourg | shareholder of | GERBIL GROUP CORP. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 18-JUL-2008 | 15-SEP-2014 | Changed agent |
| Mr. Aly Moustafa MOUSSA MOHAMED | Egypt | 6 salah El Din Street; Zamalek; Cairo; Egypt | shareholder of | A.M.I.S. Management Services Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 21-DEC-2004 | Active | |
| Zharenov Vadim Anatolievich | Russia | 6 Sergeya Eizenshteina Street; Apt. 152; Moscow; Russia | shareholder of | MPS ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAR-2006 | 11-DEC-2015 | In transition |
| DBS TRUSTEE LIMITED | Singapore | 6 SHENTON WAY #36-02 DBS BUILDING TOWER ONE, SINGAPORE 068809 | shareholder of | Racer Investments 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.* | 03-JAN-2006 | Active | |
| MAUREEN COCHRAN | South Africa | 6 Sienna Estate; 17 West Riding Road; Hillcrest; KwaZulu Natal | shareholder of | DONMAUR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-AUG-2012 | Active | |
| DONALD AINSLIE COCHRAN | South Africa | 6 Sienna Estate; 17 West Riding Road; Hillcrest; KwaZulu Natal | shareholder of | DONMAUR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-AUG-2012 | Active | |
| KUTUEVA LIUDMILA KONSTANTINOVA | Russia | 6 SOVETSKAYA STREET 21/22; SAINT-PETERSBURG; RUSSIA | shareholder of | MINARA RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2007 | 17-DEC-2009 | Defaulted |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | Bellenden Trading Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2015 | Active | |
| FIRST NAMES THREE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | Bellenden Trading Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2015 | Active | |
| FAIRFIELD TRUSTEES LTD. | Mauritius | 3RD FLOOR; AMOD BUILDING; 19 POUDRIERE STREET; PORT LOUIS; MAURITIUS | shareholder of | SWAN INVESTMENTS LIMITED | Mauritius | SG FINANCIAL SERVICES LIMITED 4 TH FLOOR AMOD BUILDING 19; POUDRIÈRE STREET PORT LOUIS; MAURITIUS | 24-NOV-1997 | Active | |
| THE BEARER | Luxembourg | 37/A, Av. J.F.Kennedy l-1855 LUXEMBOURG | shareholder of | SEVEN SEAS HOLDING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-APR-2006 | Defaulted | |
| THE BEARER | Luxembourg | 37/A, Av. J.F.Kennedy l-1855 LUXEMBOURG | shareholder of | SEVEN SEAS HOLDING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-APR-2006 | Defaulted | |
| Chu, Philip Chuen Mei | Hong Kong | 3rd Floor; 51 Hankow Road; Tsimshatsui; Kowtoon; Hong Kong | shareholder of | MARCO MARCHI LTD. | 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) | 05-JAN-2011 | Active | |
| Target Management Inc. | Dominica | 3rd Floor; C&H Towers; Corner of Great Marlborough & Great George Streets; Roseau; 00152; Commonwealth of Dominica | shareholder of | SELBOURNE ASSOCIATES REAL ESTATES INC. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 28-MAR-2011 | Active | |
| RP Kapital Ltd. | Dominica | 3rd Floor; C&H Towers; Corner of Great Marlborough & Great George Streets; Roseau; 00152; Commonwealth of Dominica | shareholder of | OVERLAND TRADING COMPANY | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 20-MAR-2012 | Active |
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