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 |
|---|---|---|---|---|---|---|---|---|---|
 Blackswan International | Cayman Islands |  5th Floor Anderson Square; Shedden Road; PO BOX 866 George Town; Grand Cayman Islands; KY1 1103 | shareholder of | Locus Capital Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-OCT-2010 | 04-SEP-2015 | Defaulted |
| CONTINENTAL TRUST CORPORATION LIMITED AS TRUSTEE OF THE CEFAM PRUPOSE TRUST | Bermuda | 5th Floor; Richmond House; 12 Par-la-Ville Road; Hamilton; Hm08; Bermuda | shareholder of | Cefam PTC Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 24-FEB-2012 | Active | |
| PINCHAS SHAFRAN "B" REDEEMABLE PREFERENCE SHARES | United Kingdom | 6 ABBEY COURT 270 HALE LANE EDGEWARE MIDDLESEX | shareholder of | JOUST CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 14-OCT-2002 | 08-MAY-2006 | Dissolved |
| Huda Ali Al-Tahhan | Jordan | 6 Abdul Rahman Abu Hassan Street; Al-Batra Residence; Flat 8; Alrabia Amman; Jordan | shareholder of | Hornton Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-OCT-2013 | Active | |
| Huda Ali Al-Tahhan | Jordan | 6 Abdul Rahman Abu Hassan Street; Al-Batra Residence; Flat 8; Alrabia Amman; Jordan | shareholder of | Honeywood Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-AUG-2015 | Active | |
| Huda Ali Al-Tahhan | Jordan | 6 Abdul Rahman Abu Hassan Street; Al-Batra Residence; Flat 8; Alrabia Amman; Jordan | shareholder of | Resolute Properties Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-JUL-2014 | Active | |
| Huda Ali Al-Tahhan | Jordan | 6 Abdul Rahman Abu Hassan Street; Al-Batra Residence; Flat 8; Alrabia Amman; Jordan | shareholder of | Kensington House Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-JUL-2014 | Active | |
| Huda Ali Al-Tahhan | Jordan | 6 Abdul Rahman Abu Hassan Street; Al-Batra Residence; Flat 8; Alrabia Amman; Jordan | shareholder of | Kingston Riverside Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAY-2014 | Active | |
| Huda Ali Al-Tahhan | Jordan | 6 Abdul Rahman Abu Hassan Street; Al-Batra Residence; Flat 8; Alrabia Amman; Jordan | shareholder of | Inverness Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAY-2014 | Active | |
| Huda Ali Al-Tahhan | Jordan | 6 Abdul Rahman Abu Hassan Street; Al-Batra Residence; Flat 8; Alrabia Amman; Jordan | shareholder of | Craven Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JAN-2015 | Active | |
| Huda Ali Al-Tahhan | Jordan | 6 Abdul Rahman Abu Hassan Street; Al-Batra Residence; Flat 8; Alrabia Amman; Jordan | shareholder of | FALBERT GROUP LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-JUN-2015 | Active | |
| LIOU, CELESTE KUO | United States | 875 COLT LANE WALNUT; CA 91789; U.S.A. | shareholder of | TREND WIN INTERNATIONAL LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 16-MAY-2000 | 01-NOV-2013 | Defaulted |
| Ralph Edwin Thawley | United Kingdom | 83 Teddington Park Road; Teddington Middlesex TWII 8NG; England | shareholder of | MILLERWHEEL LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 11-JAN-1999 | 09-DEC-2011 | Dissolved |
| CHARLES MORRIS SANDER | United States | 8427 GREENWOOD DR.; LONGMONT CO 80503; USA | shareholder of | ALPHA SINO GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-MAR-2005 | 01-NOV-2011 | Defaulted |
| EMERMA LTD. | Cyprus | 6 AGIAS; ELENIS STREET; 4th FLOOR; SUITE 43; NICOSIA; 1060 CYPRUS | shareholder of | Goldholm Limited | Cyprus | SMB LIMITED 3 Orphoes Street Nikosia Cyprus SW1V 2RD | 07-MAY-2010 | 06-NOV-2014 | Defaulted |
| Grishin Andrey Valerievich | Russia | 6 Akademia Vinogradova Street; Apt. 16; Moscow; Russia | shareholder of | M.A. International Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2007 | Active | |
| RIAZ AHMED TAYUB | United Kingdom | 6 BADDELEY DRIVE; WIGSTON; LE18 1BF; UK | shareholder of | Regal Group Trading Limited | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 06-APR-2009 | Active | |
| Inigo ZOBEL | Philippines | 6 BANABA RD SO FORBES PARK MAKATI CITY PHILIPPINES | shareholder of | Southern Isles Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 06-AUG-2015 | Active | |
| LEANNE MARGARET PAGET | Australia | 6 BLOODWOOD CLOSE; MOOLOOLAH; QUEENSLAND 4553 AUSTRALIA | shareholder of | MAX CHANCE PROPERTIES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-DEC-2005 | 02-MAY-2008 | Defaulted |
| PETER CORNELL & JOANN CORNELL JT TEN | United States | 417 159TH PLACE S E BELLEVUE WA 98008-4846 | 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 |
| JOANN CORNELL | United States | 417 159TH PLACE S E BELLEVUE WA 98008-4846 | 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 |
| NASSER ELNUR ABDALLA ZARROUG | United Arab Emirates | 418 LIBERTY HOUSE; DIFC; P.O. BOX 482041; DUBAI; UAE | shareholder of | MAXIMUS SHIPPING CORPORATION | United Arab Emirates | HOLMAN FENWICK WILLAN MIDDLE EAST LLP LEVEL 8, BARCLAYS BUILDING; EMAAR SQUARE SHEIKH ZAYED ROAD; PO BOX 53934 DUBAI UNITED ARAB EMIRATES | 31-MAR-2015 | Active | |
| NASSER ELNUR ABDALLA ZARROUG | United Arab Emirates | 418 LIBERTY HOUSE; DIFC; P.O. BOX 482041; DUBAI; UAE | shareholder of | ATTICUS SHIPPING CORPORATION | United Arab Emirates | HOLMAN FENWICK WILLAN MIDDLE EAST LLP LEVEL 8, BARCLAYS BUILDING; EMAAR SQUARE SHEIKH ZAYED ROAD; PO BOX 53934 DUBAI UNITED ARAB EMIRATES | 31-MAR-2015 | Active | |
| Ckt Ltd | Belize | 41a CENTRAL AMERICAN BLVDE; BELIZE CITY; BELIZE | shareholder of | ASTEROID LTD | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 19-AUG-2011 | Defaulted | |
| LAI SEET FONG | Malaysia | 41A Jln Hujan EMAS 8; Overseas Union Garden Jln Klang Lama 58200; Kuala Lumpur; Malaysia | shareholder of | HARMONIOUS CREATION 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.* | 04-JUN-2015 | Active | |
| MR. AURELIN DROINAT | France | 42 bis rue hoche; 92270 Bois-Colombe; France | shareholder of | WAE NETWORKS LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-2003 | 04-AUG-2004 | Changed agent |
| K2K CORP. | Ireland | 42 CHELMSFORD ROAD; DUBLIN 6; IRELAND | shareholder of | BRANWELL MANAGEMENT INC. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 19-JUN-1998 | 08-JAN-2013 | Defaulted |
| MARCOM WRITE PTY. LTD. | Australia | 42 Christopher Crescent; Woodend Vic 3442; Australia | shareholder of | 2Marto Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JAN-2010 | 03-JAN-2012 | Defaulted |
| GURSHARN SINGH BINDRA | United Kingdom | 42 CRNBROOK ROAD HOUNSLOW TW4 7BN UNITED KINGDOM | shareholder of | ARISTO CAPITAL GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-JAN-2012 | Active | |
| MAYO NOMINEES LIMITED | Switzerland | 42 RUE DU 31 DECEMBRE; CASA POSTALE 6487; 1211 GENEVA 6; SWITZERLAND | shareholder of | LONGVALLEY HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 28-FEB-2007 | 02-NOV-2009 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42 RUE DU 31 DECEMBRE; CASA POSTALE 6487; 1211 GENEVA 6; SWITZERLAND | shareholder of | VIOLYS WORLDWIDE ASSOCIATION LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 19-DEC-2006 | 18-NOV-2010 | Defaulted |
| MERCURY OVERSEAS LIMITED | Isle of Man | 3RD FLOOR WING B; CYBER TOWER; EBENE; REPUBLIC OF MAURITUS | shareholder of | BETTISFIELD INVESTMENTS LIMITED | Mauritius | BETTISFIELD INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 26-OCT-1993 | Active | |
| IRBIS CONSULTING & INVESTMENT LTD. | United Kingdom | 3rd Floor; 4547 Cornhill; London; EC3V 3PD | shareholder of | MAIN INVESTMENT COMPANY LTD. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 12-NOV-2002 | 11-AUG-2004 | Dissolved |
| MR. NEHAD FAHIM ABOU EL FADL | Egypt | 49 Saultan Hussein Street; Alexandria; Egypt | shareholder of | PARAGON CAPITAL GROUP S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 22-JUN-2004 | 01-NOV-2006 | Defaulted |
| MRS. NAHID MOHAMED AMIN ZAKI | Egypt | 49 Saultan Hussein Street; Alexandria; Egypt | shareholder of | PARAGON CAPITAL GROUP S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 22-JUN-2004 | 01-NOV-2006 | Defaulted |
| Oak Trust /(Guernsey) Limited as Trustees of the Freedom Trust | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| Himalia Limited | Isle of Man | 3rd Floor, Belgravia House Circular Road Douglas Isle of Man IM1 1AE | shareholder of | Existence Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-MAY-2005 | Active | |
| MAJESTIC AQUISITIONS LIMITED | United Kingdom | 3rd Floor; 28/30 Cornhill; London; EC3V 3NF; United Kingdom | shareholder of | SKIES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 14-JAN-2004 | Active | |
| Silverine International Ltd. | Malaysia | 3rd Floor; 309-O Jalan Perak Road 10150 Penang; Malaysia | shareholder of | GEM Weltronics Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | Active | |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | 3rd Floor; 37 Esplanade; 5t Helier | shareholder of | Red Alder Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-MAY-2013 | Active | |
| First Names One Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey Channellslands; JE2 3QA | shareholder of | MOON OCEAN FINANCE LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 05-JAN-2005 | Active | |
| SU PING | China | 3RD FLOOR; 3RD BUILDING; HUITE INDUSTRY CITY; 177 ZHUZHOU ROAD; QINGDAO; CHINA | shareholder of | DRAGON FINE TRADING 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-OCT-2007 | 06-MAY-2014 | Defaulted |
| TIAN YUN ZHAO | China | 3RD FLOOR; 3RD BUILDING; HUITE INDUSTRY CITY; 177 ZHUZHOU ROAD; QINGDAO; CHINA | shareholder of | DRAGON FINE TRADING 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-OCT-2007 | 06-MAY-2014 | Defaulted |
| JOSEPH AMIN | United Kingdom | 49 St Gabriels Manor; 25 Cormont Road; SE5 9RH; London; UK | shareholder of | FORDINGTON GLOBAL S.A. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 18-FEB-2015 | Active | |
| STELLA PE PECK LUAN | Singapore | 491 YIO CHU KANG ROAD # 11-07; SEASONS PARK; TOWER 1; SINGAPORE 787078 | shareholder of | GREAT EVERLASTING CORPORATION | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 11-FEB-2004 | 06-NOV-2008 | Defaulted |
| Taya Shahir El Zayady | Egypt | 4A Gezira Street; Zamalek; Cairo 11211; Egypt | shareholder of | Maksoud Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-NOV-2008 | Active | |
| Maher Maksoud | Egypt | 4A Gezira Street; Zamalek; Cairo 11211; Egypt | shareholder of | Maksoud Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-NOV-2008 | Active | |
| Maher Maksoud&Taya Shahir El Zayady Jointly | Egypt | 4A Gezira Street; Zamalek; Cairo 11211; Egypt | shareholder of | Maksoud Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-NOV-2008 | Active | |
| WONG AH WAH (WONG FONG FUI) | Singapore | 4A Mayfield Avenue Singapore 438028 | shareholder of | LOCKWOOD HOLDINGS 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.* | 22-OCT-2015 | Active | |
| CAVERSHAM TRUST REG. AS TRUSTEES OF THE BARCO TRUST | Switzerland | 42 RUE DU DECEMBRE, 1211 GENEVA SWITZERLAND | shareholder of | MV MURIEL LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| Glafur Glafsson | United Kingdom | 42 Montpelier Street; London SW7 1HD; United Kingdom | shareholder of | FORT SHANNON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-2004 | 05-MAY-2009 | Resigned as agent |
| Monday International | France | 42 RUE E. Carriere Paris 75018 FRANCE | shareholder of | TUESDAY INTERNATIONAL LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
| THE BEARER | Luxembourg | 41; Boulevard Prince Henri; L-1724; Luxembourg | shareholder of | SHAREHOLDER AND DIRECTORSHIP SERVICES LTD. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 15-SEP-2006 | Active | |
| FAN, KE | Canada | 4105 ORANGE STREET; BROSSARD; QC; CANADA; J4Y3H4 | shareholder of | HIDDEN HILLS DEVELOPMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-SEP-2010 | Active | |
| RICHARD MALLON | United States | 4107 S EMMA CIRCLE SALT LAKE CITY UT 84124-1470 | 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 |
| CLAUDETTE PARENTEAU MALLON | United States | 4107 S EMMA CIRCLE SALT LAKE CITY UT 84124-1470 | 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 |
| KENNETH D SHANG | United States | 4119 42ND AVE NE SEATTLE WA 98105-5124 | 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 |
| Mr. Victor EMERY | Canada | 412 rue du Héron-Vert; l'Ile-Bizard; Québec H9C 3A7; Canada | shareholder of | Centaur Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 28-NOV-2012 | Active | |
| TERESA D VERFAILLIE | United States | 4120 N E 11TH RENTON WA 98059-4408 | 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 |
| Kenneth W. Sanders | United States | 414 Wyndham Crest; Westworth Village; TX 76114; United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| Thomas Sherman | United States | 4164 Shunka Road; New Ulm; Texas 78950; USA | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | Active | |
| SO Chung Ming | Hong Kong | 41A Stubbs Road; Villa Monte Rosa; Block B-1; 17/F.; Hong Kong | shareholder of | GOLDEN WAVE ENTERPRISES LTD. | Hong Kong | GOLDEN WAVE ENTERPRISES LTD. BLOCK B-1; 17/F VILLA MONTE ROSA 41A; STUBBS ROAD HONG KONG | 02-JUN-1997 | Active | |
| MR. VINCENT DE CANNIERE | Switzerland | 41D, CHEMIN DES BOIS 1255 VEYRIER SWITZERLAND | shareholder of | DIVERSIFIED ASSET MANAGEMENT S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 07-FEB-2003 | 24-JAN-2012 | Changed agent |
| ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE TWEEDALE TRUST | Jersey | 6 Britannia Place Bath Street St Helier Jersey JE2 4SU | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE DELDIZA TRUST | Jersey | 6 Britannia Place Bath Street St Helier Jersey JE2 4SU | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE ROSA TRUST | Jersey | 6 Britannia Place Bath Street St Helier Jersey JE2 4SU | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| ROSITA AZUCENA GOMAR RIVERA | Guatemala | 4a avenida 14-99 zona 14; 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 |
| KUNG CHING | Hong Kong | 4A; Fu Tien Mansion Taikooshing; Hong Kong | shareholder of | NEW ERA FOUNDATION CHINA) LIMITED | Hong Kong | NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG | 02-JAN-1997 | Active | |
| Les Etablissements Maurel et Prom | France | 66; Rue de Monceau; Paris 75008; France | shareholder of | ZETAH KOUILOU LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-MAY-2003 | Active | |
| ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE KOBAN TRUST | Jersey | 6 Britannia Place Bath Street St Helier Jersey JE2 4SU | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| Chhuor Kim Pou | China | 6 Chaowai Street; Central Park 2-1502; Chaoyang District; Beijing | shareholder of | VITALITY CONSULTANT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 12-MAY-2009 | 09-NOV-2010 | Defaulted |
| PANIKOS KATSOURIS | United Kingdom | 6 CHATSWORTH ROAD; WS 3DB LONDON; UNITED KINGDOM | shareholder of | SAMARAND ASSETS INC. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 03-JUN-2004 | Active | |
| MR. GREG LEE | Australia | 6 Clare Street; Sorrento; Western Australia 6020; Australia | shareholder of | BOREALISE CAPITAL S.A. | Switzerland | MR. STEVEN HOWARTH C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 04-JAN-2005 | 01-NOV-2012 | Defaulted |
| QUANTITATIVE EQUITIES FUND PLC | Ireland | 6 EXCHANGE PLACE - IFSCDUBLIN 1IRELAND | shareholder of | SYSTEM R INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUN-2001 | Active | |
| WALTER D WEBB & WANDA M WEBB JT TEN | United States | 4914 242ND AVE SE ISSAQUAH WA 98029-7512 | 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 |
| SY, Henry Jr. T. | Philippines | 4926/A ANTONIO S. ARNAIZ ROAD; DASMARINAS VILL DASMARINAS; MAKATI CITY; METRO MANILA; PHILIPPINES | shareholder of | SUCCESS HOUSE INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-OCT-2012 | Active | |
| HENRY JR.T.SY | Philippines | 4926/A ANTONIO S. ARNAIZ ROAD; DASMARINAS VILL DASMARINAS; MAKATI CITY; METRO MANILA; PHILIPPINES | shareholder of | IDEAL INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-JAN-2008 | Active | |
| Mr. AHMED MOHAMED ESSAM EL DIN AHMED MOHAMED FAHMY | Egypt | 4A Hassan Sabry St.; Kasr El Nile; Cairo; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| Mr. EMAN MOHAMED ESSAM EL DIN AHMED MOHAMED FAHMY | Egypt | 4A Hassan Sabry St.; Kasr El Nile; Cairo; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| VALERII TOMILENKO | Ukraine | 4A HRUSHEVSKOHO STREET; OFFICE/FLAT 18; KIEV UKRAINE | shareholder of | KARCHER LIMITED | Cyprus | LSTS CONSULTANTS LIMITED 28 OCTOBER STREET MEDITERRANEAN COURT OFFICE A5 LIMASSOL 3107, LIMASSOL CYPRUS | 21-NOV-2011 | Active | |
| LEE JONG HYEON | China | 4A; BLOCK B; AREA A; CHENGSHI LIFANG GARDEN; LONGGANG QU; SHENZHEN; GUANGDONG; CHINA | shareholder of | Vdigital Technology Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JAN-2015 | Active | |
| EDWARD KENIWENIMO ETETE | Nigeria | 4A; CHIEF KRIS ONYEKWULUJ; LAGOS; NIGERIA | shareholder of | Century Energy Portfolio International Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 05-AUG-2011 | Active | |
| Pang Su Yen | Malaysia | 66; Jalan Lancang 2; Taman Sri Bahtera; 56100 Kuala Lumpur Malaysia | shareholder of | Green Energy Management Solutions 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.* | 13-MAY-2010 | 01-NOV-2013 | Defaulted |
| JIANG FONG | China | 42; 9 Lane Huzahou New Village; Guizhou Shunde; Guangdong; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
| Mrs. Rina IVRI | Israel | 42; Hama'Agal St.; Ramat Gan; Israel | shareholder of | ARTVIEW RESOURCES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-AUG-2008 | Active | |
| JIN, FUQIANG | Russia | 421 WEEPING WILLOW LN; KING OF PRUSSIA; PA19406. | shareholder of | Advenage Company 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-MAY-2010 | Active | |
| Gary Gaylord Lambey | Belize | 6652 MAhogany St Ext; Belice City; Belize | shareholder of | OLIVOL PRODUCTIONS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | Active | |
| CARLOS HUMBERTO OVIEDO HERNANDEZ | El Salvador | 67 Avenida Sur; Pasaje 2#26; Colonia Escalon; San Salvador; El Salvador | shareholder of | REAL ESTATE GROUP, INC. | El Salvador | ALAS DORADAS S.A. DE C.V. KM 27 1/2 CARRETERA A STA. ANA SAN JUAN OPICO, LA LIBERTAD EL SALVADOR | 21-JAN-2002 | 05-JAN-2009 | Defaulted |
| CARLOS HUMBERTO OVIEDO HERNANDEZ | El Salvador | 67 Avenida Sur; Pasaje 2#26; Colonia Escalon; San Salvador; El Salvador | shareholder of | BUILDINGS AND REAL ESTATE, INC. | El Salvador | ALAS DORADAS S.A. DE C.V. KM 27 1/2 CARRETERA A STA. ANA SAN JUAN OPICO, LA LIBERTAD EL SALVADOR | 21-JAN-2002 | 05-JAN-2009 | Defaulted |
| CARLOS HUMBERTO OVIEDO HERNANDEZ | El Salvador | 67 Avenida Sur; Pasaje 2#26; Colonia Escalon; San Salvador; El Salvador | shareholder of | LATIN REAL ESTATE, INC. | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 21-JAN-2002 | 06-JAN-2004 | Defaulted |
| DIANA MARCELA CASTRO AGUILAR | El Salvador | 67 Avenida Sur; Pasaje 2#26; Colonia Escalon; San Salvador; El Salvador | shareholder of | REAL ESTATE GROUP, INC. | El Salvador | ALAS DORADAS S.A. DE C.V. KM 27 1/2 CARRETERA A STA. ANA SAN JUAN OPICO, LA LIBERTAD EL SALVADOR | 21-JAN-2002 | 05-JAN-2009 | Defaulted |
| DIANA MARCELA CASTRO AGUILAR | El Salvador | 67 Avenida Sur; Pasaje 2#26; Colonia Escalon; San Salvador; El Salvador | shareholder of | BUILDINGS AND REAL ESTATE, INC. | El Salvador | ALAS DORADAS S.A. DE C.V. KM 27 1/2 CARRETERA A STA. ANA SAN JUAN OPICO, LA LIBERTAD EL SALVADOR | 21-JAN-2002 | 05-JAN-2009 | Defaulted |
| DIANA MARCELA CASTRO AGUILAR | El Salvador | 67 Avenida Sur; Pasaje 2#26; Colonia Escalon; San Salvador; El Salvador | shareholder of | LATIN REAL ESTATE, INC. | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 21-JAN-2002 | 06-JAN-2004 | Defaulted |
| Lenn Mayhew-Lewis | United Kingdom | 67 Bluehouse Lane; Oxted; Surrey; RH8 0AP; United Kingdom | shareholder of | BV Sports News Limited | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 20-NOV-2012 | 17-JUN-2015 | Dissolved |
| WU SHENGQI | China | 67 NING BO ROAD; SHANGHAI; P.R.C. | shareholder of | UBC INVESTMENTS CO., LIMITED | 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. | 20-JUN-2000 | Active | |
| GE XUZHAO | China | 4B; BUILDING A2; FENGLINZUOAN; NO.53 OF NONGLIN ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA. | shareholder of | FAITH SUN TECHNOLOGY (CHINA) LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 12-NOV-2015 | Active | |
| SUNITA RAMESH MOTWANI | Hong Kong | 4C SHIU FAI TERRACE, 4TH FLOOR HONG KONG | shareholder of | ROMMAGE INVESTMENTS LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 15-AUG-2000 | Active | |
| LUI KIM PONG, DANIS | Hong Kong | 4D BLOCK 6; UPTOWN PLAZA; TAIPO; N.T. | shareholder of | SMART TALENT GROUP LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 09-APR-2003 | 01-NOV-2011 | Defaulted |
| YAO, JIE-PING | China | 4D GINGKO PAVILION LONGBAI GARDEN 2419 HONGQIAO ROAD SHANGHAI P.R.C. | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| YAO, CHU AN-CHIEN | China | 4D GINGKO PAVILION LONGBAI GARDEN 2419 HONGQIAO ROAD SHANGHAI P.R.C. | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
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