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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Hong Kong |  5/F.; Ho Lee Commercial Building; 38-44 D'Aguilar Street; Central; Hong Kong. | shareholder of | KINGATON TRADING INC. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 27-FEB-1991 | 01-NOV-2012 | Defaulted |
| THE BEARER | Hong Kong | 5/F.; Ho Lee Commercial Building; 38-44 D'Aguilar Street; Central; Hong Kong. | shareholder of | JINGAN DEVELOPMENT LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 15-MAR-1994 | Active | |
| THE BEARER | Hong Kong | 5/F.; Ho Lee Commercial Building; 38-44 D'Aguilar Street; Central; Hong Kong. | shareholder of | SUPER RICH INTERNATIONAL LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 21-AUG-1998 | Active | |
| THE BEARER | Hong Kong | 5/F.; Ho Lee Commercial Building; 38-44 D'Aguilar Street; Central; Hong Kong. | shareholder of | ARTROSE INTERNATIONAL LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 09-AUG-2001 | Active | |
| ASAD MAHMOOD ALI | Pakistan | 63 A/2 GULBERG -III; LAHORE; PAKISTAN | shareholder of | SOUTHEAST ASIA METAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 09-AUG-1996 | 15-JUL-2009 | Defaulted |
| RIDGEFIELD CAPITAL ASSET MANAGEMENT L.P | United States | 63 COPPS HILL ROAD,RIDGEFIELD CT06877 | shareholder of | INDO ENERGY LTD | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 14-OCT-2005 | Active | |
| SOFINOR HOLDING S.A. | Luxembourg | 63-65 rue de Merl, L-2146 Luxembourg | shareholder of | YELLOW FIELD REAL ESTATE INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-MAR-2004 | Active | |
| SUKHUM CHAOLILITKUL | Thailand | 63/2058 SUKHAPIBAL 3 ROAD; SAPHAN SUNG; BANGKOK 10240; THAILAND | shareholder of | INTELCOM INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-MAR-2010 | 01-NOV-2011 | Defaulted |
| NORMAN THEODORE NOLAND | South Africa | 63; Fourteenth Street; Shelly Point; 7282 Saldanha; Cape Town; South Africa | shareholder of | Nolands Advisory Services (International) Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 12-NOV-2013 | Active | |
| Mrs Charu Bhartia | United States | 634 Georgian Road LA-Canada; California CA91011l; USA | shareholder of | ALLINGTON INDUSTRIES LIMITED | Liechtenstein | FONDECTA TRUST REG. LANDSTRASSE 40 P.O. BOX 53 9495 TRIESEN LIECHTENSTEIN | 18-AUG-1999 | 15-JAN-2014 | Inactivated |
| Alfred J. NOVAK | United States | 6350 SW 92ND STREET; MIAMI; FL 33156; 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 | |
| LI CHANGLI | China | 4-2-502; BIXUAN YUAN; FUKANG ROAD; NANKAI DISTRICT; TIANJIN; 300384; P.R.CHINA | shareholder of | LIKA INVESTMENTS 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. | 23-JAN-2008 | 01-NOV-2012 | Defaulted |
| Zhao Liqiu | China | 4-3-2; No.31; South Huaxiang Road; Tiexiqu; Shenyang; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| LIU XIAO BO | China | 4-3-4 NO.3 JINQIAOQIANLASHAN VILLAGE DASHIQIAO CITY LIAONING PROVINCE P.R. CHINA | shareholder of | XINHUA METALLURGY INDUSTRY DEVELOPMENT CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 16-JUL-2015 | Active | |
| E-AWARD LIMITED | Hong Kong | 7/F.; Paul Y. Centre 51; Hung To Road; Kwun Tong Kowloon; Hong Kong | shareholder of | GENTWIN INVESTMENT LTD. | Hong Kong | RSM NELSON WHEELER CORPORATE ADVISORY SERVICES LIMITED 7/F ALLIED KAJIMA BUILDING 138; GLOUCESTER ROAD WANCHAI; HONG KONG | 10-FEB-1995 | 04-JAN-2006 | Defaulted |
| THE BEARER | Italy | 7; Via Rovereto; Milano; Italy | shareholder of | CLAIR HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 28-JUN-2006 | Defaulted | |
| THE BEARER | Italy | 7; Via Rovereto; Milano; Italy | shareholder of | CLAIR HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 28-JUN-2006 | Defaulted | |
| KUBO Nobuo | Japan | 4-30 Shinnozuka-cho; Ashiya City; Hyogo; Japan | shareholder of | SUPER ZONE CONSULTANTS LIMITED | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 16-MAR-2011 | Active | |
| KURAKI YUICHI | Japan | 4-31-7 Kitazawa Setagaya-ku; Tokyo; Japan; 155-0031 | shareholder of | ROUND CONCEPTION LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 10-JUL-2012 | Active | |
| LIU YUE | China | 4-4-2; NO.17; FANGLIN GARDEN; XINAN ROAD; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINA | shareholder of | SEAFOOD SUNSHINE 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 | 03-DEC-2014 | Active | |
| SIM JONG SEOP | China | 4-603; HUAFUXINQU; NO.18; GUANGSTIA ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | MAST DYNAPOINT LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 26-SEP-2005 | Defaulted | |
| Mrs. Mariya AMBAROVA | Russia | 47 Corp.-Apartment 33; Street Microrayon Belaya Dacha; City of Kotelniki; Moscow | shareholder of | LANDRY MANAGEMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2013 | Active | |
| WILLIAM DRAIARSH | Israel | 47 ein gedi st, city of Beit-Shemesh. | shareholder of | Waterbay Technology LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 08-MAR-2013 | 19-FEB-2015 | Defaulted |
| Quorum Nominees Limited | Jersey | 47 Esplanade St. Helier Jersey, Jersey JE1 0BD | shareholder of | BOSBURY HOLDINGS LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 14-JUL-1994 | 13-NOV-2014 | Changed agent |
| Quorum Nominees Limited | Jersey | 47 Esplanade St. Helier Jersey, Jersey JE1 0BD | shareholder of | DECIMA HOLDINGS LIMITED | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 07-DEC-1993 | Active | |
| QUORUM TRUSTEES LIMITED | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | Lute & Lyre Limited | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 25-NOV-2002 | 31-OCT-2014 | Defaulted |
| SUNRISE ASSISTED LIVING HOLDINGS LP | Jersey | 47 ESPLANADE; ST. HELIER; J47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBDERSEY; JE1 OBD | shareholder of | SUNRISE OF LYNN VALLEY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-MAR-2005 | 02-MAY-2008 | Defaulted |
| STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED | Jersey | 47-49 LA MOTTE STREET; ST. HELIER; JERSEY JE2 4SZ | shareholder of | EYELYNX ASSETS CORP. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 24-NOV-2006 | 08-APR-2015 | Dissolved |
| MR. NISSIM MIONIS | Greece | 47; Samara Street; 15452 Athens; Greece | shareholder of | HADRAMANT HOLDINGS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 04-JAN-2007 | Active | |
| LIM TEONG HUA | Malaysia | 470721-10-5221 101; JALAN SS 20/13; DAMANSARA UTAMA; 47400 PETALING JAYA; MALAYSIA | shareholder of | BORNEO WORLDWIDE 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-OCT-1997 | Active | |
| THOMAS ERNST FELIX PETERMOELLER | Germany | 47259 Duisburg; Kissinger Str. 14; Germany | shareholder of | New Patent Products Network Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-OCT-2011 | 06-NOV-2014 | Inactivated |
| REUBEN A GUNST | United States | 4728 NE 204TH ST LAKE FOREST PARK WA 98155 | 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 |
| MRS. MAYA KAUSHIK | United Kingdom | 65 NIGHTINGALE CRESCENT; WEST HORSLEY; LEATHERHEAD; SURREY; KT 24 6PD | shareholder of | KPM LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUL-2001 | 21-DEC-2006 | Inactivated |
| LEONG YEW POH | Singapore | 77 NIM ROAD; 09-01 NIM GARDENS; SINGAPORE 807586 | shareholder of | CYBER MAX ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 14-JUN-2002 | 01-NOV-2007 | Defaulted |
| LEONG YEW POH | Singapore | 77 NIM ROAD; 09-01 NIM GARDENS; SINGAPORE 807586 | shareholder of | NISA INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 10-JUL-2003 | 17-FEB-2006 | Dissolved |
| THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | PORTLAND HOLDINGS LIMITED | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 20-OCT-2003 | Defaulted | |
| Denis Clement | Canada | 477 MacDonald Road; Oalville; Ontario; Canada L6J 2B7 | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | Active | |
| STEPHANE ALLIMANT | United Kingdom | 47b Welbeck Street , London W1G 9XA | shareholder of | ACE INVEST LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 21-MAY-2001 | 09-DEC-2011 | Changed agent |
| SUNRISE FIRST EURO HOLDINGS (JERSEY) LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | SUNRISE OF WINDSOR LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-MAR-2005 | 02-MAY-2008 | Defaulted |
| INVESTEC NOMINEES (JERSEY) LIMITED formely QUORUM NOMINEES LIMITED | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | KMA Properties Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-FEB-1999 | Active | |
| Quorum Nominees Limited (Investec) | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | PICKWORTH HOLDINGS LTD. | Isle of Man | TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES | 09-MAR-1999 | 03-JUN-2010 | Changed agent |
| Quorum Secretaries Limited (Investec) | Jersey | 47 Esplanade; St. Helier; Jersey JE1 0BD | shareholder of | PICKWORTH HOLDINGS LTD. | Isle of Man | TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES | 09-MAR-1999 | 03-JUN-2010 | Changed agent |
| TANG GUIQIN | China | 5-1-620; No. 79 Fu Xing Road; Hai Dian District; Bei Jing City; China | shareholder of | ACCOTEST Technology Co., Ltd. | China | RICHFUL GROUP INTERNATIONAL LIMITED BEIJING OFFICE ROOM 1116; BLOCK A; CHENGJIAN BUILDING; NO. 18 TAIPING ZHUANG ROAD(BEI) HAIDIAN DISTRICT; BEIJING; CHINA | 17-MAR-2008 | 20-SEP-2010 | Changed agent |
| TOYO ENGINEERING CORPORATION | Japan | 5-1; MARUNOUCHI 1-CHOME; CHIYODA-KU; TOKYO; JAPAN. | shareholder of | PETROTECH GLOBAL ENGINEERING COMPANY LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 11-MAR-2009 | 12-NOV-2013 | Dissolved |
| SUN HUI | China | 5-1; NO.51; QINJIAN STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING PROVINCE; CHINA. | shareholder of | CHINA ENERGY HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2013 | Active | |
| KIM DONGHWAN | South Korea | 5-1103 Daechi Woosung apt. Daechi 2dong Gangnam-gu Seoul Korea | shareholder of | KCA INVESTMENT (TS) 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-JUN-2015 | Active | |
| Mr. Ulianov Nikolay | Russia | 5-2-152 Pulkovskoye Shosse; Saint-Petersburg City; Russian Federation | shareholder of | LANDMAX HOLDINGS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 23-MAY-2008 | Active | |
| LIU MING | China | 5-3; NO.88 XINAN ROAD; SHA HEKOU DISTRICT; DALIAN; LIAONING; PRC | shareholder of | Kentech Agrimate 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-MAR-2008 | 01-NOV-2012 | Defaulted |
| YAN YIFA | China | 5-3F.; RONGQIAO II; FUZHOU; CHINA | shareholder of | GOLFA GROUP INTERNATIONAL CORPORATION | 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-MAR-2005 | 02-JAN-2008 | Defaulted |
| Li Yefan | China | 5-4-2; No. 105-2 Wen Hua Road; Shen He District; Shen Yang; P.R.CHINA | shareholder of | NEW LAUREL 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 | 14-NOV-2008 | Active | |
| ZHANG JIANXIN | China | 5-5-301; GUIHUALI; YULAN ZONE; JIASHAN; ZHEJIANG; CHINA. | shareholder of | RICHEN INTERNATIONAL CO., LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-JUL-2006 | 05-MAY-2009 | Defaulted |
| CARLOS GÓMEZ | United States | 5.2075 SHARES | shareholder of | PORTMAR INVEST GROUP S.A. | Uruguay | DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY | 08-MAR-2005 | 17-JUL-2015 | Defaulted |
| SILVIA GÓMEZ | United States | 5.2075 SHARES | shareholder of | PORTMAR INVEST GROUP S.A. | Uruguay | DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY | 08-MAR-2005 | 17-JUL-2015 | Defaulted |
| Kasimov Amir-Said | Uzbekistan | 5/1; 5-Qamarniso Str.; Tashkent; Uzbekistan. | shareholder of | Lotos MSM Ltd | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-MAR-2013 | Active | |
| POON PAK WAH | Hong Kong | 5/F KEE FAT MANSION 170 KI LUNG STREET SHAMSHUIPO HONG KONG | shareholder of | JANKINS GROUP LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 24-MAR-2000 | 06-NOV-2014 | Defaulted |
| LEUNG FUNG MING LILY | Hong Kong | 5/F LUK HOI TONG BLDG.; 31 QUEENS RD.; CENTRAL; HONG KONG | shareholder of | CONSUL SHIPPING LIMITED | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 23-APR-1990 | Active | |
| CHAN PAK JOE | Hong Kong | 5/F LUK HOI TONG BLDG.; 31 QUEENS RD.; CENTRAL; HONG KONG | shareholder of | CONSUL SHIPPING LIMITED | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 23-APR-1990 | Active | |
| GO INDUSTRIES, INC. | United States | 6350 SW 92ND STREET; MIAMI; FL 33156; 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 | |
| NOVACON, L.L.C. | United States | 6350 SW 92ND STREET; MIAMI; FL 33156; 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 | |
| Cheung Kong (Holdings) Limited | Hong Kong | 7/F.; Cheung Kong Center; 2 Queen's Road Central; Hong Kong | shareholder of | DOBIE DEVELOPMENT S.A. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 03-JUN-1985 | Active | |
| CHAN WONG YIN SHEUNG CELESTINE | Hong Kong | 7/F.; KWOK KEE GROUP CENTRE; 107 HOW MING STREET; KWUN TONG; KOWLOON; HONG KONG | shareholder of | HAPPY BRIGHT HOLDINGS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 28-JAN-2011 | 03-APR-2014 | Changed agent |
| Chan Iu Nam, John Bosco | Hong Kong | 7/F.; KWOK KEE GROUP CENTRE; 107 HOW MING STREET; KWUN TONG; KOWLOON; HONG KONG | shareholder of | HAPPY BRIGHT HOLDINGS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 28-JAN-2011 | 03-APR-2014 | Changed agent |
| TSO HIU CHI JIMMY | Hong Kong | 7/F; Flat A; 1 Capevale Drive; Discovery Bay; Peninsula Village; Jovial Court; Lantau Island; N.T. Hong Kong | shareholder of | OCEAN MANDARIN SHIPPING AGENCY COMPANY LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 15-JAN-2010 | Defaulted | |
| CHEN YAN | China | 7/F; NO. 163; LIN HE XI LU; GUANG ZHOU; CHINA | shareholder of | MASTER CONCEPT INVESTMENTS 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-2004 | Active | |
| LI XU SHENG | China | 7/F; NO. 163; LIN HE XI LU; GUANG ZHOU; CHINA | shareholder of | MASTER CONCEPT INVESTMENTS 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-2004 | Active | |
| Barbaro Levi | Monaco | 7; AV Princess Grace; 98000 Monaco | shareholder of | BASILICO GROUP LTD. | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 25-JUN-2009 | 01-NOV-2012 | Resigned as agent |
| Barbaro Levi | Monaco | 7; AV Princess Grace; 98000 Monaco | shareholder of | GoldWinds Investments Inc. | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 20-JAN-2005 | 01-NOV-2012 | Defaulted |
| CHEN, CHI-YANG | Taiwan | 7~-2N; o. 153-8; Sec 2; Chang-An; Rd.; Sibn District; Taichung City; 407; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| THE BEARER | Hong Kong | 5/F.; Ho Lee Commercial Building; 38-44 D'Aguilar Street; Central; Hong Kong. | shareholder of | GREAT CHOICE INTERNATIONAL LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 05-JUL-2002 | Active | |
| YILGAS HOLDINGS LTD | Cyprus | 70 GLADSTONOS STREET; CY-3041 LIMASSOL; CYPRUS | shareholder of | NAYLAND S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 23-MAY-2013 | 25-AUG-2015 | Dissolved |
| THE BEARER | Bulgaria | 70 Kap. Raicho Street; Flat 98; Plovdiv 4000; Bulgaria | shareholder of | SUNSHINE HOLIDAY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-DEC-2006 | 23-APR-2012 | Changed agent |
| THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | PAKUS MANAGEMENT CORP. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 04-JAN-2011 | 30-OCT-2015 | Defaulted |
| CHANG, HSIAO WAN | Taiwan | 5/F.; No. 141; Wu Fu Road; Wugu District; New Taipei City; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| LEE CHAI-CHEN | Taiwan | 5/F.; NO. 46-4 TIAN MU WEST ROAD; TAIPEI; TAIWAN | shareholder of | BEST RAIN LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 15-MAR-2005 | 29-AUG-2008 | Defaulted |
| WU CHIEN-HUI | Taiwan | 5/F.; NO. 46-4 TIAN MU WEST ROAD; TAIPEI; TAIWAN | shareholder of | BEST RAIN LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 15-MAR-2005 | 29-AUG-2008 | Defaulted |
| WU HSIANG-HAO | Taiwan | 5/F.; NO. 46-4 TIAN MU WEST ROAD; TAIPEI; TAIWAN | shareholder of | BEST RAIN LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 15-MAR-2005 | 29-AUG-2008 | Defaulted |
| CHEN HONG-CHAIN | Taiwan | 5/F.; No.232; Minquan 2nd Road; Qianzhen District; Kaohsiung City; Taiwan; Republic of China. | shareholder of | STAR IDEA INVESTMENTS LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 02-SEP-2010 | 02-MAY-2013 | Defaulted |
| KUO SHAO-CHENG, TINA | Taiwan | 5/F.; NO.343 DUN HUA NORTH ROAD; TAIPEI 105; TAIWAN | shareholder of | EVER JOINT HOLDINGS LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 29-SEP-2003 | Active | |
| Ding Yuru | China | 5/F; No. 799; West Tianshan Road; Changning District; Shanghai; PRC | shareholder of | ANGEL METAL COMPANY LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 15-APR-2004 | Active | |
| SHI LI XIN | China | 5/F; TECHNOLOGY BUILDING; GAOXIN QU; XIANGTAN; HUNAN; CHINA | shareholder of | MEILIN (CHINA) HOLDING GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2004 | Active | |
| JEAN-EADES RAYMOND | Canada | 5; 500; PLACE-DE-JURNONVILLE SUITE 503; MONTREAL; QUE; CANADA; H1M 3L8 | shareholder of | RAYTRAY MAR INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-MAY-2001 | Active | |
| Simone Retter & Jean-Paul Goerens as Trustees Of The Serenity Trust | 5; bd Royal; 1er Etage; L-2449 | shareholder of | FAST PROPERTIES LTD. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 01-FEB-2008 | Active | ||
| DMITRY STETSENKO | Russia | 43 Miklkho-Maklaya Str Apt 346; 117485 Moscow; Russia | shareholder of | EARL MANAGEMENT LIMITED | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 22-SEP-2010 | Active | |
| FADIA MAJID GEORGE YARED | Jordan | 43 PRINCE SHAKER BEN ZEID STREET; SHMEISANI; AMMAN; JORDAN / PO BOX 1107 AMMAN 11118; JORDAN | shareholder of | Global Consultancy & Logistical Support Limited | Jordan | FADIA MAJID GEORGE YARED POBOX 1107 AMMAN 11118 -JORDAN | 21-APR-2009 | 06-OCT-2011 | Inactivated |
| LAURA WILKES LAWRIE | Canada | 43 REGAN CRES.; GEORGETOWN; ONTARIO; CANADA L7G 1B2 | shareholder of | PORTER LINK DEVELOPMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 20-AUG-2007 | 03-MAY-2011 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 43 Rue du 31 Decembre CP 6487; 1211 Geneve; Switzerland | shareholder of | STREAMSIDE TRADING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-AUG-1999 | 19-MAR-2004 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 43 Rue du 31 Decembre CP 6487; 1211 Geneve; Switzerland | shareholder of | STREAMSIDE TRADING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-AUG-1999 | 19-MAR-2004 | Defaulted |
| MIGLIORINO DOMENICO | Italy | 5; Piazza Martiri 84070; Trentinara; Salerno; Italy | shareholder of | MS CORPORATE SERVICES S.A. | Italy | DOMENICO MIGLIORINO PIAZZA DEI MARTIRI 5 84070 TRENTINARA (SA) - ITALIA | 21-APR-2010 | 18-FEB-2013 | Defaulted |
| THE BEARER | Luxembourg | 5; rue de Bonnevoie; L-1260 Luxembourg | shareholder of | CORLISS LIMITED | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 24-JAN-2013 | 22-JAN-2014 | Dissolved |
| THE BEARER | Luxembourg | 5; rue de Bonnevoie; L-1260 Luxembourg | shareholder of | CORLISS LIMITED | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 24-JAN-2013 | 22-JAN-2014 | Dissolved |
| MAURICE TADROS | Canada | 43 SCHILLER CRES NW CALGARY AB T3L 1W7, CANADA | shareholder of | Canyon Oil & Gas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2011 | Active | |
| Bakht Niyazov | Kazakhstan | 43 Taymanova; Gornyy Gigant; Almaty; Kazakhstan | shareholder of | ROSA PORTFOLIO LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-JUL-2008 | 03-MAY-2011 | Defaulted |
| Nayla Youmna Achour | United Kingdom | 43 Thames Quay; Chelsea Harbour; London SW10 0UY; UK | shareholder of | CERENE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-NOV-2008 | Active | |
| MR. DAVID BEN NANI | Israel | 43 YIGAL YADIN STREET; MODIIN; ISRAEL | shareholder of | UNITED PROPERTY CONSULTANTS LTD. | Switzerland | LEUMI PRIVATE BANK SA DIANASTRASSE 5 8022 ZURICH SWITZERLAND | 30-JUL-2007 | Defaulted | |
| CHINCKO FOUNDATION | Panama | 47TH STREET; OCEAN PLAZA; 16TH FLOOR; OFFICE 16-1 (I/J) 0832-00429; PANAMA CITY | shareholder of | St. Leger Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-MAY-2008 | 06-NOV-2012 | Dissolved |
| CHINCKO FOUNDATION | Panama | 47TH STREET; OCEAN PLAZA; 16TH FLOOR; OFFICE 16-1 (I/J) 0832-00429; PANAMA CITY | shareholder of | Nefertari Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 03-JUL-2008 | 06-NOV-2012 | Dissolved |
| He Meifeng | China | 48 Banfutun; Hezuo Village; Baishan Town; Mashan County; Guangxi; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| Michael John Fowler | South Africa | 48 Baroque Middle Road Morningside Johannesburg South Africa | 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 |
| Michael John Fowler | South Africa | 48 Baroque Middle Road Morningside Johannesburg South Africa | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Michael John Fowler | South Africa | 48 Baroque Middle Road Morningside Johannesburg South Africa | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
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