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 |
|---|---|---|---|---|---|---|---|---|---|
 WAN KENNEY | United States |  48, KING'S RD. VAUCLUSE NS.W 2030 SYDNEY | shareholder of | GOLDEN MASS HOLDINGS LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 06-JUN-2005 | Active | |
| CHAN KWAN YEE | United States | 48, KING'S RD. VAUCLUSE NS.W 2030 SYDNEY | shareholder of | GOLDEN MASS HOLDINGS LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 06-JUN-2005 | Active | |
| MS. VANIDA, KUNAKUNSAWAD | United States | 48/108; ANANDA BEACH LIFE VILLAGE BANGNA ROAD KM.7 T.BANGPLEE YAI; A.BANGPLEE SAMUTPRAKARN 10540 10540 | shareholder of | AN BAO DEVELOPMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-JAN-2014 | Active | |
| SINH LUYEN NGUYEN | Mali | 480 LINCOLIN AVENUE; P.O.BOX 1226; SAUGUS; MA 01906 | shareholder of | CHIRON GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-MAR-2001 | 01-NOV-2002 | Defaulted |
| ZHU HUILING | Canada | 480 MONTCALM; BERTHIERVILLE; CANDADA; J0K 1A0 | shareholder of | LEOPARD HOLDING 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 | 16-JUN-2008 | 12-NOV-2009 | Defaulted |
| ZHANG HUANLIN | China | 591 XUEJIA TAN; E.T.D.ZONE JIAONAN; SHANDONG; CHINA | shareholder of | GreatSea Group 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 | 16-DEC-2009 | Active | |
| Niall Ring | Ireland | 63 St.Lawerence Road; Clontarf; Dubliln 3 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| Natalie Ann Williams | Hong Kong | 5C; Villa Fiorelli; 80 Stanley Main Street; Stanley; Hong Kong | shareholder of | Samui Sunset Bay Vista Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-JAN-2014 | Active | |
| WEI LI CO. LTD. | Taiwan | 5F, NO. 588 JUI KUANG RD. NEI HU DISTRICT TAIPEI TAIWAN R.O.C. | shareholder of | THORE INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-JUL-1999 | 03-JAN-2013 | Defaulted |
| DHIRENDRA SINGH | Singapore | 481 Yio Chu Kang Road #06-14 Singapore 787056 | shareholder of | REGAL CITY 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.* | 28-MAR-2003 | Active | |
| THE LACHESIS TRUST COMPANY | Cayman Islands | 59 RUE DE GRANDE DUCHESSE CHARLOTTE; L-9515 WILTZ; LUXEMBOURG (REGISTERED OFFICE) SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | Orpheus Capital Limited | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 26-JAN-2006 | Active | |
| RODOLFO JOSE LEIVA FAJARDO | Guatemala | 5a avenida 5-55 zona 14 Edificio Europlaza Torre 1 nivel 15 oficina 1502; Guatemala; Guatemala | shareholder of | OCEAN RESOURCES WORLDWIDE CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 13-AUG-2010 | 24-JAN-2013 | Defaulted |
| YUAN HAO | Hong Kong | 5A Tower 7; Redhill Peninsula; 18 Pak Pat Shan Road; Tai Tam; Hongkong | shareholder of | GATEWAY CAPITAL ADVISERS 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) | 30-SEP-2008 | Active | |
| Zhan Ming Min | Hong Kong | 5A Tower 7; Redhill Peninsula; 18 Pak Pat Shan Road; Tai Tam; Hongkong | shareholder of | GATEWAY CAPITAL ADVISERS 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) | 30-SEP-2008 | Active | |
| MARGARITA SAGASTUME MORALES | Guatemala | 5a. Av. 15-45 z. 10 CENTRO EMPRESARIAL; TORRE 2; NIVEL A; OF. 408; GUATEMALA; GUATEMALA | shareholder of | PROPIEX INTERNATIONAL CORPORATION | Guatemala | MARGARITA SAGASTUME MORALES 5A. AVE. 15-45 C. EMPRESARIAL TORRE II NIV. 4 NO. 408 GUATEMALA | 12-AUG-2005 | Defaulted | |
| DIEGO SAGASTUME VIDAURRE | Guatemala | 5a. Av. 15-45 z. 10 CENTRO EMPRESARIAL; TORRE 2; NIVEL A; OF. 408; GUATEMALA; GUATEMALA | shareholder of | PROPIEX INTERNATIONAL CORPORATION | Guatemala | MARGARITA SAGASTUME MORALES 5A. AVE. 15-45 C. EMPRESARIAL TORRE II NIV. 4 NO. 408 GUATEMALA | 12-AUG-2005 | Defaulted | |
| JAMES PATRICK CLOSSICK | United States | 4811 ORDUNA DR.; CORAL GABLES; FLORIDA 33146; 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 | |
| SIMON J. JOYCE | Thailand | 623 Soi Nora Uthit; Nakornchaisri Road; Dusit District; Bangkok 10300; Thailand | shareholder of | PATCHAM VENTURES INC | United Kingdom | MR. SIMON JAMES JOYCE APPLETREE COTTAGE CAGE LANE SMARDEN KENT TN27 8QE ENGLAND | 15-APR-2003 | 06-NOV-2015 | Defaulted |
| Annick Jamar | Belgium | 63 Avenue du Vivier d'Oie, B-1180 Uccle | shareholder of | POLLYFORD LIMITED | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 30-JUL-1996 | Inactivated | |
| XU XIAODONG | China | 63#; DingAnBaZhongThree Road; ChenDian Town; ChaoNan District; ShanTou City; GuangDong Province | shareholder of | GENTLE INTERNATIONAL (H.K.) LTD. | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 08-DEC-2010 | Active | |
| GERALD NICHOLAS TAN ENG HOE | Malaysia | 63; JALAN USJ 2/5 UEP SUBANG JAYA 47600 SUBANG JAYA SELANGOR; MALAYSIA | shareholder of | WOODCREEK CONSULTANCY 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.* | 26-JAN-2007 | 06-NOV-2014 | Defaulted |
| GERALD NICHOLAS TAN ENG HOE | Malaysia | 63; JALAN USJ 2/5 UEP SUBANG JAYA 47600 SUBANG JAYA SELANGOR; MALAYSIA | shareholder of | SCARLETT GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-JUN-2007 | Active | |
| TAN GERALD NICHOLAS ENG HOE | Malaysia | 63; Jalan USJ 2/5; UEP Subang Jaya; 476000; Selangor; Malaysia | shareholder of | SEVIGNY INVESTMENTS LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
| JEFFREY ROBERT ANDERSON | United States | 6305 KENWOOD ROAD; CINCINNATI; OHIO 45243; USA | shareholder of | Anderson J RealEstate Holdings Limited | United Kingdom | GATES AND PARTNERS 20 St. Mary at Hill London Berkshire EC3R 8EE | 16-MAR-2010 | 01-NOV-2012 | Defaulted |
| Eamon Coates | Ireland | 41 Drumcondra Park, Dubllin 3 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| MAHOMED DAWOOD JOOSAB | South Africa | 41 James Avenue Isipingo Hills 4110 Republic of South Africa | shareholder of | DAGWOOD PROPERTIES LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 21-JAN-2009 | Active | |
| MAHOMED DAWOOD JOOSAB | South Africa | 41 James Avenue Isipingo Hills 4110 Republic of South Africa | shareholder of | MANOR PROPERTIES LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 09-JUN-2006 | Active | |
| Samina Patel | United Kingdom | 41 Priory Gardens; Sudbury; Wembley; Middlesex; HA0 2QH | 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 | |
| A.W. Ford | Zimbabwe | 638 Price Drive; Borrowdale Brooke Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| TACHIRZHAN BARATOV | Kazakhstan | 64 AMANGELDY ST.; ALMATY 480012; KAZAKASTAN | shareholder of | ALTHAMES HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-JAN-2002 | 25-MAY-2010 | Changed agent |
| Mr. Arsen Ivanyushenchenko | Ukraine | 5A; Gorna Street; Enakievo Donetska Oblast Ukraine | shareholder of | Skyrose Group Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 04-JAN-2010 | Active | |
| FAN SHI HOO | Hong Kong | 5B; SOUTH BAY TOWERS; SOUTH BAY ROAD; HONG KONG | shareholder of | PAC-FUNG INVESTMENTS COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-JUL-2010 | Active | |
| FAN SHI HOO | Hong Kong | 5B; SOUTH BAY TOWERS; SOUTH BAY ROAD; HONG KONG | shareholder of | PAC-FUNG INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-MAY-1992 | Active | |
| FAN SHI HOO | Hong Kong | 5B; SOUTH BAY TOWERS; SOUTH BAY ROAD; HONG KONG | shareholder of | GALLANT HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-MAY-1993 | Active | |
| FAN SHI HOO | Hong Kong | 5B; SOUTH BAY TOWERS; SOUTH BAY ROAD; HONG KONG | shareholder of | PRIORITY HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-MAY-1993 | Active | |
| FAN SHI HOO | Hong Kong | 5B; SOUTH BAY TOWERS; SOUTH BAY ROAD; HONG KONG | shareholder of | GENTLE BOSS INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-JUL-1994 | Active | |
| MOHAMMAD JAMIL SHEIKH | Hong Kong | 5B Suncrest Tower; 1 Monmouth Terrace; Kennedy Road; Hong Kong | shareholder of | DUET PARTNERS 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.* | 16-JUN-2003 | 01-NOV-2005 | Defaulted |
| Nestor Gaerlan TRINIDAD | Hong Kong | 5C Tower 9; Yoho Town; Yuen Long; N.T.; Hong Kong | shareholder of | Bleachers Investments Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 09-APR-2009 | Active | |
| Nestor Gaerlan TRINIDAD | Hong Kong | 5C Tower 9; Yoho Town; Yuen Long; N.T.; Hong Kong | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
| YEUNG SIU LUN | Hong Kong | 5E; TOWER 3; METRO CITY PHASE II; TSEUNG KWAN O; HONG KONG | shareholder of | SI HUA MEDICAL LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 22-AUG-2006 | 02-MAY-2008 | Defaulted |
| ALEXEY SHUMKOV | Russia | 40A; BLD.1; DUBNINSKAYA STREET; FLAT 136; MOSCOW RUSSIAN FEDERATION | shareholder of | COLLINGWOOD HOLDINGS ASSET S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 02-JAN-2009 | 06-AUG-2013 | Changed agent |
| r. Philippe SCHMIDT | Monaco | 41 bis rue PLATI, 98000 MONACO. | shareholder of | LAMBURN EQUITIES LIMITED | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 15-JUN-2004 | 22-FEB-2011 | Defaulted |
| Daniel George Barrett | South Africa | 41 Forest Drive; Umhlanga Rocks; Durban; South Africa | shareholder of | ELVIS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-APR-2002 | Active | |
| Mavis Margarate Barret | South Africa | 41 Forest Drive; Umhlanga Rocks; Durban; South Africa | shareholder of | ELVIS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-APR-2002 | Active | |
| Mikhail Anosov | Russia | 41 Gavanskaya Str.; apt. 88; St. Petersburg; 199406 Russia | shareholder of | SUNQUIST PORTFOLIO CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 13-JUL-2010 | Active | |
| MR. MANISH VINOD KHIROYA | United Kingdom | 4 TENTERDEN GARDENS LONDON NW4 1TE | shareholder of | NEWBORNE INTERNATIONAL LIMITED | Switzerland | ECKSTEIN TREUHAND AG KLOTENERSTRASSE 10 8303 BASSERSDORF SWITZERLAND | 03-JAN-2006 | 01-NOV-2011 | Defaulted |
| Rachel Amy Erickson | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | ANIKO MARINE (OVERSEAS) LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 09-JAN-2013 | 06-NOV-2014 | Defaulted |
| Rachel Amy Erickson | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | GLENHOUSE CONSULTANTS LTD. | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 23-JUN-2010 | 01-NOV-2012 | Defaulted |
| Rachel Amy Erickson | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | CHEMSPACE LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 12-JAN-2015 | Active | |
| Rachel Amy Erickson | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | POD INVESTMENT GLOBAL LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 22-MAR-2012 | Active | |
| Rachel Amy Erickson | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | SELMA HOLDING FINANCE INC. | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| Rachel Amy Erickson | Australia | 4 Victoria Drive; Pacific Pines; Qld 4211; Australia | shareholder of | FARLEY ASSOCIATES S.A. | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 23-JUN-2010 | 01-NOV-2012 | Defaulted |
| THE BEARER | Greece | 9; GOUNARY STR. 15127 MELISSIA; ATHENS; GREECE | shareholder of | KEHOE EQUITIES CORP. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 05-OCT-2011 | 16-OCT-2015 | Defaulted |
| ATC FOUNDATION | Panama | Arango-Orillac Bldg; 54St.; Panama. | shareholder of | PROTEX COMMERCIAL ENTERPRISES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-OCT-2001 | 31-JUL-2009 | Defaulted |
| Mr. Kristjan Gudmundsson | United Kingdom | 8 Riverside Wraysbury; TW19 5JN; United Kingdom | shareholder of | Sapphire Lake Investments Inc. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 28-APR-2008 | 05-OCT-2012 | Resigned as agent |
| Mr. Kristjan Gudmundsson | United Kingdom | 8 Riverside Wraysbury; TW19 5JN; United Kingdom | shareholder of | GEYSIR HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-MAY-2008 | 02-NOV-2009 | Defaulted |
| PEARCE HUGHES AND AOIFE HUGHES | Ireland | 4 WOODSTOWN PARADE | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| PEARCE HUGHES and AOIFE HUGHES | Ireland | 4 WOOSDTOWN PARADE; WOODSTOWN VILLAGE; KNOCKLYON; DUBLIN 16; REPUBLIC OF IRELAND | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| TANG AN PING | China | 3G; UNIT B; CHANGLE GARDEN; BAIHUA SI ROAD; SHENZHEN; GUANGDONG; CHINA | shareholder of | HUMMINGBIRD TECHNOLOGIES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 06-NOV-2015 | Defaulted |
| JENY ROBERT BRICEÑO PORRA | Venezuela | 3RD AVENUE; HOUSE NO. 6147; SECTOR B/LEONARDO RUIZ PINEDA; MARACAIBO ESTADO ZULIA; VENEZUELA. | shareholder of | NORFOLK CAPITAL ENTERPRISES INC. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 27-JUL-2015 | Active | |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEES OF TEH RJ TRUST | Mauritius | 3RD FLO0R; TOWER A; 1 CYBERCITY; EBENE; MAURITIUS | 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 |
| Samir Khalil Ibrayghith | Jordan | 3rd Floor - Abu Tawileh Complex - Mecca Str. – Amman - Jordan | shareholder of | Food Investment Services International Company Ltd. | Jordan | MOHANNAD AL SALEH AMMAN; JORDAN; IN ABU TAWEELEH COMPLEX MECCA ST. 3RD FLOOR SHMESANI JORDAN | 17-MAY-2012 | Active | |
| Maisoun Nadim Al-Dajani | Jordan | 3rd Floor - Abu Tawileh Complex - Mecca Str. – Amman - Jordan | shareholder of | Food Investment Services International Company Ltd. | Jordan | MOHANNAD AL SALEH AMMAN; JORDAN; IN ABU TAWEELEH COMPLEX MECCA ST. 3RD FLOOR SHMESANI JORDAN | 17-MAY-2012 | Active | |
| Tamer Awni Tajqah | Jordan | 3rd Floor - Abu Tawileh Complex - Mecca Str. – Amman - Jordan | shareholder of | Food Investment Services International Company Ltd. | Jordan | MOHANNAD AL SALEH AMMAN; JORDAN; IN ABU TAWEELEH COMPLEX MECCA ST. 3RD FLOOR SHMESANI JORDAN | 17-MAY-2012 | Active | |
| Mazen Abdel Qader Saleh | Jordan | 3rd Floor - Abu Tawileh Complex - Mecca Str. – Amman - Jordan | shareholder of | Food Investment Services International Company Ltd. | Jordan | MOHANNAD AL SALEH AMMAN; JORDAN; IN ABU TAWEELEH COMPLEX MECCA ST. 3RD FLOOR SHMESANI JORDAN | 17-MAY-2012 | Active | |
| PLEIADES TRUSTEES LIMITED | New Zealand | 40B Esk Street; Parkvale; Tauranga; New Zealand | shareholder of | ROAD JET INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-JUL-2010 | Active | |
| ALNILAM LIMITED | New Zealand | 40B Esk Street; Parkvale; Tauranga; New Zealand | shareholder of | JOY VISION INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-SEP-2010 | 04-MAY-2015 | Defaulted |
| Oregon Holdings Inc | Luxembourg | 41 Avenue de la Gare; L-1611 Luxembourg; Luxembourg | shareholder of | WEST END LONDON PROPERTY LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-MAR-2011 | 01-NOV-2012 | Defaulted |
| PORT HILLS MANAGEMENT LTD. | Brunei | 41 BRITANNIA HOUSE; 4TH FLOOR; CATOR ROAD BSB BS 8811; BRUNEI DARUSSALAM | shareholder of | PIPER PROPERTIES 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.* | 15-APR-1997 | 01-NOV-2011 | Defaulted |
| PORT HILLS MANAGEMENT LTD. | Brunei | 41 BRITANNIA HOUSE; 4TH FLOOR; CATOR ROAD BSB BS 8811; BRUNEI DARUSSALAM | shareholder of | TOP CHAIN 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.* | 19-JUN-1998 | 01-NOV-2004 | Defaulted |
| PORT HILLS MANAGEMENT LTD. | Brunei | 41 BRITANNIA HOUSE; 4TH FLOOR; CATOR ROAD BSB BS 8811; BRUNEI DARUSSALAM | shareholder of | PROFIT BEST HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUL-1998 | 05-MAY-2009 | Defaulted |
| WANG Qi | China | 4-1-101 Shuang Lin Xin Chun; Jiang Gan Qu; Hangzhou; Zheijiang; China | shareholder of | AKO GROUP LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-MAR-2013 | 19-JAN-2015 | Defaulted |
| Qiu Zheng | China | 4-1; Unit3; No.77; Jiangnan Road; Nanan District; Chongqing City; China | shareholder of | Develop Century 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 | 29-MAY-2008 | Active | |
| WOODY CHANG | Taiwan | 5F; 227; Fu Hsin S. Rd.; Sec. 1; Taipei; Taiwan | shareholder of | BRIGHT MAX INTERNATIONAL CORPORATION | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 28-JUN-2007 | 27-FEB-2014 | Defaulted |
| Adrian Anthony Heron Hosack | Zambia | 41 Sheila Dare Northrise Ndola Zambia | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| SYED SALEHUDDIN BIN SYED ABDULLAH | Malaysia | 64 LORONG RIONG; BANGSAR 59100; KUALA LUMPAR | shareholder of | J. FLEMING INTERNATIONAL LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2004 | Active | |
| IPC INDUSTRIES, INC. | United States | 64 NORTH ROYAL STREET; MOBILE; ALABAMA 36602; USA | shareholder of | WHITE PEARL MANAGEMENT LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 10-MAY-2006 | Active | |
| IPC CAPITAL PARTNERS, LLC | United States | 64 NORTH ROYAL STREET; MOBILE; ALABAMA 36602; USA | shareholder of | WHITE PEARL MANAGEMENT LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 10-MAY-2006 | Active | |
| MR. REINHARD PLODER | United Kingdom | 64 Queensmill Road; Fulham; London SW6 6JS; England | shareholder of | MELANTHE GROUP S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 27-SEP-2007 | Active | |
| MARK MICHAEL REINECKE | Thailand | 64 SUKHUMVIT SOI 53; KLONTON NUA; WATTANA; BANGKOK 10110 THAILAND | shareholder of | Asian Capital Ventures Ltd. | Thailand | SIMON GEROVICH 185/23 BAAN RAJDAMRI, RAJDAMRI ROAD BANGKOK 10330 THAILAND | 19-JUN-2006 | Active | |
| MARK MICHAEL REINECKE | Thailand | 64 SUKHUMVIT SOI 53; KLONTON NUA; WATTANA; BANGKOK 10110 THAILAND | shareholder of | Shambala Capital Ltd. | Thailand | SIMON GEROVICH 185/23 BAAN RAJDAMRI, RAJDAMRI ROAD BANGKOK 10330 THAILAND | 19-JAN-2006 | Active | |
| HOPEWELL HOLDINGS LIMITED | Hong Kong | 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | shareholder of | YEE SHING INTERNATIONAL LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-NOV-1993 | 20-SEP-2010 | Changed agent |
| HOPEWELL HOLDINGS LIMITED | Haiti | 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; H.K. | shareholder of | HOPEWELL MA CHUNG DEVELOPMENT LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-OCT-1993 | 15-MAY-2008 | Dissolved |
| HOPEWELL HOLDINGS LIMITED | Haiti | 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; H.K. | shareholder of | HOPEWELL XINTANG DEVELOPMENT LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-OCT-1993 | 07-AUG-2006 | Dissolved |
| MR. MOHANPAL SINGH BHARJ | United Kingdom | 64; WOODCOCK HILL; KENTON; HARROW; MIDDLESEX HA3 0JF - UNITED KINGDOM | shareholder of | Prestige Invest Group Limited | Switzerland | LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND | 16-FEB-2006 | Active | |
| DARREN COLQUITT | Isle of Man | 65 Greenlands Avenue; Ramsey; Isle of Man | shareholder of | SouthWest Manufacturing, Inc. | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 07-MAR-2006 | Active | |
| EL PORTADOR | United States | 48.996 SHARES | shareholder of | CALATEA TRADE S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 20-JAN-2006 | Defaulted | |
| THE BEARER | Russia | 48; oul Surikova; app.68; 620 142 Ekaterinbourg; Fédération de Russie | shareholder of | PATERNAS INTERNATIONAL GROUP S.A. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 19-OCT-2007 | Active | |
| Lili ZHENG | Australia | 4809/101 Bathurst St. Sydney NSW 2000 | shareholder of | GLOBAL TOP INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2010 | 20-MAR-2014 | Defaulted |
| LIU JIATONG | Canada | 481 N. Service Road; West #A41; Oakville; Canada | shareholder of | MARKET LINKAGE TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2014 | Defaulted | |
| LIU XIN | Canada | 481 N. Service Road; West #A41; Oakville; Canada | shareholder of | STAR MAGIC 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 | 26-FEB-2014 | 20-MAY-2015 | Defaulted |
| Peter B Walker | United States | 485 Harris Road; Bedford Hills; 10507 New Y ork; United States of America | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | Active | |
| THE BEARER | Luxembourg | 4, RUE DE L''EAU L-1449 LUXEMBOURG | shareholder of | CIMOS INC. | Luxembourg | MAÎTRE FRÉDÉRIC NOËL 1, AVENUE DE LA GARE L-1611 LUXEMBOURG | 19-JAN-2010 | Defaulted | |
| THE BEARER | Luxembourg | 4, RUE DE L''EAU L-1449 LUXEMBOURG | shareholder of | CIMOS INC. | Luxembourg | MAÎTRE FRÉDÉRIC NOËL 1, AVENUE DE LA GARE L-1611 LUXEMBOURG | 19-JAN-2010 | Defaulted | |
| AOIFE HUGHES | Ireland | 4 WOOSDTOWN PARADE; WOODSTOWN VILLAGE; KNOCKLYON; DUBLIN 16; REPUBLIC OF IRELAND | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| ZHU HONGGANG | China | 4-1-1; NO. 4 LIAN JING GARDEN; ZHONG SHAN DISTRICT; DALIAN; LIAONING; P..R. CHINA | shareholder of | SPARKING RIGHT 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 | 02-OCT-2008 | 04-MAY-2015 | Defaulted |
| Robert Williams | Japan | 4-1-5- Yayoicho; Nakano Ku; Tokyo 164 0013; Japan | shareholder of | A P Advisers Limited | Japan | AP ADVISERS LIMITED 8F SHIMBASHI KATO BUILDING 5-26-8 SHIMBASHI; MINATO-KU; TOKYO; 105-0004; JAPAN | 05-AUG-2004 | Active | |
| Jianchun SHANGGUAN | China | 4-104 Cheng Nan Xiao Yuan; No. 26 Nan Tai Road; Cangshan District; Fuzhou; Fujian | shareholder of | YU YA HOLDINGS LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 18-MAR-2008 | Active | |
| Jianchun SHANGGUAN | China | 4-104 Cheng Nan Xiao Yuan; No. 26 Nan Tai Road; Cangshan District; Fuzhou; Fujian | shareholder of | 9998 HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 25-JUL-2006 | Active | |
| ANNELI ALLETHA GRIMES(CLASS B SHARES) | South Africa | 485 Mendlson Street; Constantia Park; Pretoria; South Africa | shareholder of | DE KOP INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2002 | Active |
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