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 |
|---|---|---|---|---|---|---|---|---|---|
 LU BO | China |  6-3-302; Binhexincun; Nanchang Road; Luoyang; Henan; P.R.C | shareholder of | FLAME PETRO-CHEMICAL ENGINEERING INTERNATIONAL LIMITED | China | LUOYANG RUICHANG PETROLEUM CHEMICAL EQUIPMENT CO.; LTD. NO.3 XIWANG RD INDUSTRIAL DEVELOPMENT ZONES LUOYANG CITY; HENAN PROVINCE; CHINA | 22-AUG-2005 | Active | |
| RICHARD SCOTT MONTGOMERY | United States | 4312 Manorwood Drive; Glen Arm; Maryland USA 21057 | shareholder of | Fountain Creations Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-JAN-2013 | Active | |
| RICHARD SCOTT MONTGOMERY | United States | 4312 Manorwood Drive; Glen Arm; Maryland USA 21057 | shareholder of | Aurora Creations Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-JAN-2013 | 01-DEC-2015 | In transition |
| PARAG SHAH | United States | 4334 EAST ANGELA DRIVE; PHOENIX; AZ 85032; USA | shareholder of | CORIAN INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 31-AUG-1999 | 04-JAN-2010 | Defaulted |
| TU SHU HUA | China | 4-1023; BUILDING 104; SAIGE INDUSTRIAL ZONE; NO. 120; ZHENZING ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Each House Technology (HK) Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2011 | 01-NOV-2013 | Defaulted |
| TANG JIAN MING | China | 4-2-202; Mei Lin Quan; Shan Shui Ren Jia; Xihu District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | PEACEFUL ELEGANT INDUSTRY CO., 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-NOV-2010 | Active | |
| LI ZHENG | China | 4-2-602; Zhuyujiayuan; No.9 Shoutinanlu; Haidian District; Beijing; China | shareholder of | NATURAL FIELD INVESTMENTS LIMITED | Hong Kong | C. K. LIU & COMPANY 13TH FLOOR WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL, HONG KONG **S.I.** | 02-JUL-2009 | Active | |
| TAKADAKE KANAE | Japan | 4-22-14; Taijyou; Matsubara-City; Osaka; 580-0044; Japan. | shareholder of | SHUNDA INVESTMENT 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 | 18-JAN-2007 | Active | |
| Qin Ru Tao | China | 4-3-501# Huaqing Yuan; No.51 Donghai Road; Qingdao City; Shangdong Province; China | shareholder of | APLUS GLOBAL ENTERPRISES 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 | 18-JAN-2006 | Active | |
| SONG LIM | Viet Nam | 4-405 KUMHO ASIANA PLAZA; 39 LE DUAN STREET; DISTRICT 1; HO CHI MINH CITY; VIETNAM | shareholder of | AICR GLOBAL INC. | 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-MAY-2007 | Active | |
| MA SHENGQING | China | 4-5-57; NO.6; XINGGONG STREET; PULANDIAN; LIAONING; P.R.CHINA | shareholder of | PROFIT SKY ENTERPRISES 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 | 18-JUN-2012 | Active | |
| TAMAARI Kyoko | Japan | 4-5-7; Shiroganedai Minato-Ku; Tokyo; Japan. | shareholder of | BRIGHT GENIUS FINANCE LTD. | Hong Kong | JOHN TAM & CO. ROOM 2201A; 22/F.; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG. | 11-JUL-2007 | 03-MAY-2010 | Defaulted |
| TAMAARI Takafumi | Japan | 4-5-7; Shiroganedai Minato-Ku; Tokyo; Japan. | shareholder of | BRIGHT GENIUS FINANCE LTD. | Hong Kong | JOHN TAM & CO. ROOM 2201A; 22/F.; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG. | 11-JUL-2007 | 03-MAY-2010 | Defaulted |
| HORNBEAM CORP. | Panama | 53rd urbanizacion Obarrio torre Swiss Bank; 16th Floor; Panama; Rep. of Panama | shareholder of | SANDOLLAR INVESTMENTS LIMITED | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 14-APR-2004 | 19-MAR-2010 | Dissolved |
| HORNBEAM CORP. | Panama | 53th Street; Urbanizacion Obarrio; Torre Suisse Bank; 16th Floor; Panama | shareholder of | BLANKER OVERSEAS LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 30-MAR-2004 | 02-MAR-2009 | Dissolved |
| Barry Revzen | Canada | 54 Pico Cresent; Thornhill; Ontario | shareholder of | LEAH INTERNATIONAL 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 | 29-APR-2009 | Active | |
| Fiduciaire Jean Burgy SA | Switzerland | 54 route des Acacias - CH 1227 Carouge | shareholder of | GETRADO LIMITED | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 04-JUL-2000 | 29-DEC-2011 | Defaulted |
| THE ELEPHANT INTERNATIONAL FOUNDATION | Panama | 54 Street; Arango-Orillack Bldg.; P.O. Box 0832-0886 W.T.C. Panama; Republic of Panama | shareholder of | HD 2 INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-1999 | 03-JAN-2005 | Dissolved |
| Dmitry Olegovich Anosov | Russia | 54/54-35 Perovskaya street; 111141 Moscow; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| DENPORT MANAGEMENT INC. | Panama | 54TH EAST STREET; MOSSFON BUILDING; 2ND FLOOR; PANAMA | shareholder of | DANELIUS LIMITED | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 16-APR-2013 | 05-MAR-2014 | Dissolved |
| DMITRY ESIN | Russia | 440-213 ZELENOGRAD; MOSCOW; RUSSIA | shareholder of | D&E ASIAN IT INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-SEP-2006 | Active | |
| Martin Sanders | United States | 447 East 57th Street Apt. 7B New York, NY 10022 | shareholder of | Xacconi Limited | Switzerland | DIETER BRUNNER STEINBRUECHEL HUESSY GROSSMUENSTERPLATZ 8 CH-8001 ZURICH | 06-JAN-2009 | 02-DEC-2014 | Dissolved |
| BOONNANG JUNKHAO | Thailand | 549 NONSEE ROAD; CHONGNONSEE; YANNAWA; BANGKOK 10120; THAILAND | shareholder of | EPS INTERNATIONAL GROUP LTD. | Thailand | TAL MEEROVITCH 19TH FLOOR PANJATHANI TOWER 127/24 NONSEE RD.; CHONGNONSEE; YANNAWA; BANGKOK; 10120 THAILAND | 06-MAY-2005 | 06-NOV-2014 | Defaulted |
| CHEVALIER FONDATION | Panama | 54th E Street; Marbella 3rd Floor Panama; Republic of Panama | shareholder of | Seven Seas Commercial Inc | Canada | FOTIS ANDRIANAKOS 1040 BELLEVUE ST. MONTREAL H9C 2Z4, QC CANADA | 05-OCT-2012 | Active | |
| GS INVESTMENTS INTERNATIONAL CORP. | Panama | 54th Street Arango-Orillac Bldg; P.O. Box 0832-0886 W.T.C. Panama City; Panama | shareholder of | GS INVESTMENTS INTERNATIONAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAR-2004 | 01-NOV-2005 | Defaulted |
| STEFANO PESSINA | Monaco | 44; Bd. d'Italie 98000; Monaco | shareholder of | DASCOLI CORP. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 18-JUL-2008 | Active | |
| PIRUNICO NOMINEES (JERSEY) LTD | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | RAME CLIFF LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 29-FEB-2000 | 03-JUN-2010 | Dissolved |
| JOSEPH L MESHKE | United States | 441 EAST PENZANCE ROAD SHELTON WA 98584 | 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 |
| VALENTIN ROSIANU | Romania | 444 MIHAI BRAVU STREET BUCHAREST ROMANIA | shareholder of | RV CONSULTING LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-MAR-2013 | 06-NOV-2014 | Defaulted |
| PROCURECHINA PTE. LTD. | Singapore | 45 KAKI BUKIT VIEW; KAKI TECHPARK II; SINGAPORE | shareholder of | METAL&MINING CAPITAL (CHINA) INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2004 | 02-NOV-2009 | Defaulted |
| LIANG JUNZHONG | United States | 45 Kootenai Drive; Fremont; CA 94539; United States Of America | shareholder of | Krypton Vision Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-MAY-2011 | 26-NOV-2014 | Changed agent |
| Cayman National Nominees Limited | Isle of Man | 4-8 Hope Street; Douglas; Isle of Man | shareholder of | ABC Operations 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 | 19-AUG-2010 | 01-MAY-2012 | Defaulted |
| CAYMAN NATIONAL SECRETARIAL LIMITED | Isle of Man | 4-8 HOPE STREET; DOUGLAS; ISLE OF MAN; IM11AQ | shareholder of | Oak Cottage Investments Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 04-JUN-2010 | Defaulted | |
| WU Xiangning | China | 4-801; Building 1; Sunshine Shangdong; E. 4th Ring Road; Chaoyang District; Beijing; China | shareholder of | STATE WANG DEVELOPMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2013 | Active | |
| WU Xiangning | China | 4-801; Building 1; Sunshine Shangdong; E. 4th Ring Road; Chaoyang District; Beijing; China | shareholder of | LEE FAI INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-AUG-2013 | Active | |
| Cai Hujun | China | 4-9-2 228# Zhongqing Street; Zhongshan 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 | 31-OCT-2012 | 02-JUL-2014 | Defaulted |
| Philip Joseph Sheridan | Malta | 4/131 Spinola Road St. Julians | shareholder of | Irish Investments Management Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 01-MAY-2014 | Active | |
| EUAN JESSE ANSLEY | Australia | 4/7/10 ORRONG ROAD TOURAK VICTORIA 3142 AUSTRALIA | shareholder of | MONTROSEBRIGHTON LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 09-DEC-2002 | Active | |
| CORPORATENOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | MORELLO CORPORATION | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 31-JUL-1997 | 22-MAR-2007 | Inactivated |
| NIKOLAI ANDREEVSKII | Russia | 4 BUKHARESTSKAYA; OFFICE/FLAT 27; SAINT PETERSBURG; RUSSIA | shareholder of | DIREX ENTERPRISES LIMITED | Cyprus | EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS | 20-JUL-1998 | Active | |
| BRIAN VOLNEY BEARDSLEY | United States | 4521 Brainerd Rd.; Chattanooga; TN 37411 | shareholder of | WORLDWIDE EQUITIES LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 09-NOV-2006 | 09-JAN-2009 | Defaulted |
| WANG GUOZHONG | China | 4/E.; BIJING BUILDING; JINGTIANBEL ROAD; FUTIAN | shareholder of | CRYSTAL LIVE SCIENCE COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-DEC-2004 | Active | |
| ZHANG LIHUA | China | 4/E.; BIJING BUILDING; JINGTIANBEL ROAD; FUTIAN | shareholder of | CRYSTAL LIVE SCIENCE COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-DEC-2004 | Active | |
| AO RIHUA | China | 4/E.; BIJING BUILDING; JINGTIANBEL ROAD; FUTIAN | shareholder of | CRYSTAL LIVE SCIENCE COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-DEC-2004 | Active | |
| GUO YUBAO | China | 4/E.; BIJING BUILDING; JINGTIANBEL ROAD; FUTIAN | shareholder of | CRYSTAL LIVE SCIENCE COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-DEC-2004 | Active | |
| BS ARCOLE FINANCES LTD. | Cyprus | 38 Karaiskaki Street; Kanika Alexander Center; 1st floor; flat/office 113; P.C. 3032 Limassol; Cyprus | shareholder of | LOUNGE RESOURCES S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-FEB-2007 | Active | |
| INVERESCITO CONSULTANTS LTD | Cyprus | 38 Karaiskaki Street; Kanika Alexander Center; 1st floor; flat/office 113; P.C. 3032 Limassol; Cyprus | shareholder of | LOUNGE RESOURCES S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-FEB-2007 | Active | |
| INVERESCITO CONSULTANTS LTD | Cyprus | 38 Karaiskaki Street; Kanika Alexander Center; 1st floor; flat/office 113; P.C. 3032 Limassol; Cyprus | shareholder of | HAYLAND CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 27-NOV-2006 | Active | |
| INVERESCITO CONSULTANTS LTD | Cyprus | 38 Karaiskaki Street; Kanika Alexander Center; 1st floor; flat/office 113; P.C. 3032 Limassol; Cyprus | shareholder of | HAYFORD PROPERTIES CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-NOV-2006 | Active | |
| Mr. Jean-Philippe ROCHAT acting as trustee of THE SLEVAN TRUST | Switzerland | 6, Rue de la Grotte 1002 Lausanne SWITZERLAND | shareholder of | SLEVAN CAPITAL LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 08-OCT-2007 | Inactivated | |
| Mr. Jean-Philippe ROCHAT acting as trustee of THE FRING TRUST | Switzerland | 6, Rue de la Grotte 1002 Lausanne SWITZERLAND | shareholder of | FRING CAPITAL LIMITED | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 17-OCT-2007 | Inactivated | |
| AIMERY LANGLOIS-MEURINNE | Switzerland | 6, RUE DES GRANGES CH-1204 GENEVE SWITZERLAND | shareholder of | LOUISIANA FINANCE OVERSEAS LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 09-JAN-1996 | 01-FEB-2011 | Changed agent |
| Agrocorporation Holding S.A. SPF. | Luxembourg | 6-12; RUE DU FORT WALLIS; L-2714 LUXEMBOURG. | shareholder of | NESSO S.A. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 17-FEB-2005 | Active | |
| Johnson Electric Engineering Limited | Hong Kong | 6-22 Dai Shun Street; Tai Po Industrial Estate; Tai Po; N.T. Hong Kong | shareholder of | BEST PORT INTERNATIONAL LIMITED | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 08-FEB-2005 | 22-MAY-2009 | Dissolved |
| LU CHANGLIN | China | 6-3-302; Binhexincun; Nanchang Road; Luoyang; Henan; P.R.C | shareholder of | FLAME PETRO-CHEMICAL ENGINEERING INTERNATIONAL LIMITED | China | LUOYANG RUICHANG PETROLEUM CHEMICAL EQUIPMENT CO.; LTD. NO.3 XIWANG RD INDUSTRIAL DEVELOPMENT ZONES LUOYANG CITY; HENAN PROVINCE; CHINA | 22-AUG-2005 | Active | |
| SONG JUN | China | 6-313 XIANGQUAN STREET; DALIAN; P.R.CHINA | shareholder of | CONTAI (CHINA) INVESTMENT 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 | 23-APR-2015 | Active | |
| Rochemont Fiduciaire S.A. | Bahamas | 43 Elizabeth Avenue; Nassau; Bahamas | shareholder of | SUM INTERNATIONAL HOLDINGS LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 23-AUG-1996 | Active | ||
| THOO CHEE MIN | Australia | 43A SPRINGDALE ROAD; KILLARA NSW 2071; AUSTRALIA | shareholder of | BRADSHAW 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.* | 08-AUG-2008 | Defaulted | |
| YASUMITSU SHIGETA | Japan | 4-9-5-205 MINAMI-AZABU; MINATO-KU; TOKYO; JAPAN 106-0047 | shareholder of | MOLI MEDIA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 14-AUG-2006 | Changed agent |
| THE BEARER | India | 4/2 SHANTI NIKETAN; NEW DEHLI 110021; INDIA | shareholder of | NEW WORLD ENTERPRISES INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 16-MAR-2005 | Changed agent | |
| TATIANA VOZDOVSCAIA | Maldives | 4/28 Kievskaya Balti, Maldov | shareholder of | WELMONT 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 | 10-JUL-2012 | Active | |
| STEFANO PESSINA | Monaco | 44 BOULEVARD D'ITALIE 98000 MONACO | shareholder of | AMBASSADOR ROSE INTERNATIONAL LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 11-AUG-2008 | Active | |
| STEFANO PESSINA | Monaco | 44 BOULEVARD D'ITALIE 98000 MONACO | shareholder of | BARBET COMPAGNIE GROUP INC. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 15-NOV-2007 | 04-MAY-2015 | Defaulted |
| GEORGE BAROODY | United States | 81W WHITEHORSE PIKE | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| THE BEARER | Switzerland | 7 rue roi Victor Amé Carouge, Switzerland | shareholder of | SUN INVESTMENTS AND CONSULTING S.A. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 22-SEP-2006 | Defaulted | |
| Kevin David Marriott | United Arab Emirates | Appt 3301; Links West; The Greens; PO Box 119888; Dubai; UAE | shareholder of | TTWR Trading Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-MAR-2005 | Active | |
| ROMAIN GABRIEL REMY KASPEREIT | France | 7 RUE DU DOCTEUR GERMAIN SEE; 75016 PARIS; FRANCE | shareholder of | FLETCHER CORPORATION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2007 | 17-JUL-2014 | Defaulted |
| MR. BADR JEAN SEDNAOUI | Egypt | 7, MIDAN EL KHEZENDAR CAIRO EGYPT | shareholder of | AFRICAN CHEMICALS INTERNATIONAL LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-JUN-2003 | Defaulted | |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | BAMA PARTNERS 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 | 07-APR-2010 | 03-JAN-2012 | Defaulted |
| YAACOV BARASHI | Israel | 8 HATAPAH STREET; JERUSALEM; ISRAEL | shareholder of | MOORLAKE ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2003 | 27-NOV-2006 | Dissolved |
| SUT KA SHING | Hong Kong | 7/F.; KIN ON COMMERCIAL BLDG.; 49-51 JERVOIS ST.; SHEUNG WAN; HONG KONG | shareholder of | WHITE UNICORN HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-FEB-2008 | 01-NOV-2011 | Defaulted |
| ANDREAS ELLINAS | Cyprus | 8 KENNEDY AVE.; 1087 NICOSIA; P.O. BOX BOX 26557; CY - 1640 | shareholder of | FIRST CAPITAL HOLDING COMPANY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 28-JAN-1997 | Active | |
| THE BEARER | Switzerland | 70, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | BIG STONES S.A. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 21-SEP-2005 | 02-JAN-2014 | Defaulted |
| MR. MASOUD IBRAHIM MOHAMED SOBAHI | Sudan | Al Riyadh; Block #16; House #24; Khartoum; Sudan | shareholder of | LANSA FINANCE INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 02-JUN-2011 | Active | |
| MRS. LAMAH BINT ALI BIN MUSSALLAM | Saudi Arabia | AL-KOURNISH STREET, 21532 JEDDAH SAUDI ARABIA | shareholder of | MONTANA EQUITIES INVESTMENT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 24-DEC-2004 | 05-JAN-2009 | Inactivated |
| MR. HUSSEIN BIN ALI BIN MUSSALLAM | Saudi Arabia | AL-KOURNISH STREET, 21532 JEDDAH SAUDI ARABIA | shareholder of | MONTANA EQUITIES INVESTMENT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 24-DEC-2004 | 05-JAN-2009 | Inactivated |
| MR. MOHAMMAD BIN ALI BIN MUSSALLAM | Saudi Arabia | AL-KOURNISH STREET, 21532 JEDDAH SAUDI ARABIA | shareholder of | MONTANA EQUITIES INVESTMENT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 24-DEC-2004 | 05-JAN-2009 | Inactivated |
| MRS. FATIMAH BINT ALI BIN MUSSALLAM | Saudi Arabia | AL-KOURNISH STREET, 21532 JEDDAH SAUDI ARABIA | shareholder of | MONTANA EQUITIES INVESTMENT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 24-DEC-2004 | 05-JAN-2009 | Inactivated |
| MS. YIK LEE LEE | Hong Kong | 707 SHUI MOON HOUSE; TIN SHUI ESTATE TIN SHUI WAI; NEW TERRITORIES | shareholder of | AGENCE CHINE TOURISM LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 12-JUL-2002 | 03-MAY-2011 | Defaulted |
| LOW YVONNE | Singapore | Apt Blk 437 #04-1367 Ang Mo Kio Avenue 10 Singapore 560 | shareholder of | EAST MARK ENTERPRISES 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-JUN-2001 | 01-NOV-2004 | Defaulted |
| GRAND HALL ENTERPRISES CO., LTD. | 8F-1 NO 298 RUEIGUANG RD | shareholder of | CYBER VISION TRADING CO., 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.* | 07-MAR-2001 | 19-JUN-2008 | Changed agent | |
| MRS. HANOUF BINT ALI BIN MUSSALLAM | Saudi Arabia | AL-KOURNISH STREET, 21532 JEDDAH SAUDI ARABIA | shareholder of | MONTANA EQUITIES INVESTMENT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 24-DEC-2004 | 05-JAN-2009 | Inactivated |
| MR STEFANO PESSINA | Monaco | 44 BOULEVARD D'ITALIE 98000 MONACO | shareholder of | PECOVE HOLDING S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-SEP-2007 | Active | |
| STEFANO PESSINA | Monaco | 44 boulevard d´Italie, 98000 MONACO | shareholder of | EMPIRE ROSE MANAGEMENT LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 11-AUG-2008 | Active | |
| XU BEIBEI | China | 4-6-1; NO. 30; TIANFENG STREET; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINA | shareholder of | INNA HOLDING CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 15-DEC-2014 | Active | |
| The Bearer (Agent: NG Ying) | Hong Kong | 4-6; 1F.; ELDO COURT; TUEN MUN HEUNG SZE WUI ROAD; TUEN MUN; NEW TERRITORIES | shareholder of | WING TUNG YICK ENTERPRISES 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-SEP-1993 | Active | |
| SAMUEL UY LEE | Philippines | 4-E Alpha Victoria Townhomes; Victoria Ave New Manial Quezon City 1112; Phillipines. | shareholder of | INTERLINE MANAGEMENT LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-JUN-2003 | 06-NOV-2014 | Defaulted |
| WANG JIAN | China | 4/F BLOCK C; DONG ALLEY'S SHA ZI YAN; GAO XIN DISTRICT CHENGDU; SICHUAN; PRC | shareholder of | SKY HARVEST LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-JUN-2000 | 01-NOV-2006 | Defaulted |
| Melody Stephanie Tseng | Hong Kong | 4/F.; 139 Electric Road; Tin Hau; Hong Kong. | shareholder of | ONSET DEVELOPMENTS LIMITED | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 22-JAN-1993 | Active | |
| Tseng Ie Tean | Hong Kong | 4/F.; 139 Electric Road; Tin Hau; Hong Kong. | shareholder of | ONSET DEVELOPMENTS LIMITED | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 22-JAN-1993 | Active | |
| TIFFANY BROWN | Belize | 45 NEAL PEN ROAD; BELIZE CITY; BELIZE | shareholder of | ARMANDA HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-OCT-2012 | Active | |
| TIFFANY BROWN | Belize | 45 NEAL PEN ROAD; BELIZE CITY; BELIZE | shareholder of | Megatron Payment Solutions Limited | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-JUL-2014 | Active | |
| TARIF AYOUBI | Monaco | 45, AVENUE GRANDE BRETAGNE MONTE CARLO MONACO | shareholder of | RED ADMIRAL LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 11-JUN-1999 | Active | |
| GHAZWA AYOUBI | Monaco | 45, AVENUE GRANDE BRETAGNE MONTE CARLO MONACO | shareholder of | RED ADMIRAL LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 11-JUN-1999 | Active | |
| NIZAR AYOUBI | Monaco | 45, AVENUE GRANDE BRETAGNE MONTE CARLO MONACO | shareholder of | RED ADMIRAL LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 11-JUN-1999 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | 45/45 LA MOTTE STREET ST HELIER, JE4 8SD JERSEY | shareholder of | APPLE TREE ASSETS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-MAR-2004 | Active | |
| GOOD TOP LIMITED | British Virgin Islands | 3rd FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY I; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GRAND GLORY INTERNATIONAL INC. | Hong Kong | GRAND GLORY INTERNATIONAL INC. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 31-MAR-1993 | Active | |
| Russell Bret Murphy | United States | 4580 Klahanie Drive SE; 117 Issaquah; WA 98029; USA | shareholder of | HIGH MOUNTAIN GROUP LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| QIU FU LIN | China | 46 Beijiang Minor Road; Huangdao District; Qingdao; Shandong; China. | shareholder of | QINGDAO E-HARVEST INDUSTRY 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-JUL-2007 | 20-FEB-2010 | Defaulted |
| JAKUPOV ZHASLAN | United Kingdom | 55 Queen Gate, Flat n7 SW7 5JW London United Kingdom | shareholder of | ZOLDANE S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2008 | 22-JAN-2010 | Dissolved |
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