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 |
|---|---|---|---|---|---|---|---|---|---|
 Susan Mary Hatton | South Africa |  76 Wenning Street Groenkloof Pretoria South Africa 0181 | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Susan Mary Hatton | South Africa | 76 Wenning Street Groenkloof Pretoria South Africa 0181 | 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 |
| Susan Mary Hatton | South Africa | 76 Wenning Street Groenkloof Pretoria South Africa 0181 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| CHEN WeiDe | Canada | 7655 Acheson Road; Richmond BC V6Y 1N1; Canada | shareholder of | TREASURE HARVEST INVESTMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-MAR-2010 | Active | |
| Mukesh Joshi | United Kingdom | 41 Harlington Road West; Feltham Middlesex; TW14 OJE | 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 | |
| BANKHILL LIMITED | Australia | 4TH FLOOR; CELTIC HOUSE; VITORIA | shareholder of | DAVID JARRETT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-OCT-1995 | 03-JAN-2013 | Defaulted |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man 1M1 1JD | shareholder of | STREAMLINE PROPERTIES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 15-JAN-1996 | 17-DEC-2004 | Defaulted |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man 1M1 1JD | shareholder of | WESTFORT PROPERTY HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 14-JAN-1998 | 04-MAY-2006 | Dissolved |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man 1M1 1JD | shareholder of | ISE LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 22-JUN-1998 | 04-JAN-2010 | Defaulted |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man 1M1 1JD | shareholder of | COLAN SERVICES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 24-MAR-1999 | 04-NOV-2004 | Defaulted |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man 1M1 1JD | shareholder of | MAPLE HILL DEVELOPMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 04-JAN-1999 | Active | |
| B2 - MONT BAZON - CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, S.A. | Portugal | 77 AVDA ARRIAGA; EDIFICIO MARINA FORUM; 6TH FLOOR; SUITE 605; FUNCHAL; MADEIRA | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
| B1 -CORSIER - CONSULTADORIA E SERVICIOS, SOCIEDADE UNIPESSOAL, S.A. | Portugal | 77 AVDA ARRIAGA; EDIFICIO MARINA FORUM; 6TH FLOOR; SUITE 605; FUNCHAL; MADEIRA | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
| Collantes, Manuel G. | Philippines | 77 Cambridge Circle; Forbes Park; Makati City; Philippines | shareholder of | Vines Global Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-JAN-2000 | Active | |
| Consuelo Madrigal | Philippines | 77 Cambridge Circle; Forbes Park; Makati City; Philippines | shareholder of | Vines Global Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-JAN-2000 | Active | |
| LIU WAI FONG | Hong Kong | 4D MAN PO BLDG | shareholder of | IVY MOUNT HOLDINGS 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.* | 05-JAN-2000 | Active | |
| LEE CHENG TU | Taiwan | 4F-1; 166; CHUNG HSIAO E. ROAD; SECTION 4; TAIPEI; TAIWAN | shareholder of | HENEL DEVELOPMENT LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-AUG-1994 | Active | |
| CHENG, SHUN-FANG | Taiwan | 4F-2; NO. 56; SEC; 4; NAKING E. RD.; TAIPEI; TAIWAN; R; O.C. | shareholder of | WALLANT INTERNATIONAL HOLDING LTD. | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 29-APR-1997 | 21-AUG-2007 | Changed agent |
| MR. LEE, CHUN-HSIEN | Taiwan | 4F.; No.14; Aly. 22; Ln. 31; Guanghua St.; Jhonghe City; Taipei County 235; Taiwan | shareholder of | BIG RIGHT INVESTMENTS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-FEB-2009 | 17-FEB-2011 | Defaulted |
| Chen, Ya-Li | Taiwan | 4F.; No.32; Sec.4; Huanhe E. Rd.; Yonghe City; Taipei Country 234; Taiwan | shareholder of | JARLLY HOLDINGS 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.* | 13-APR-1999 | 09-DEC-2011 | Changed agent |
| SUNG, KUO-CHIANG | Taiwan | 4F.; NO.5 ALLEY 2; LANE 43; BAIREN ST.; SINDIAN CITY; TAIPEI COUNTY 231; TAIWAN (R.O.C.) | shareholder of | HOMER GRACE ENTERPRISES LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
| LIN, HSIN-WANG | Taiwan | 4F.; NO.5 ALLEY 2; LANE 43; BAIREN ST.; SINDIAN CITY; TAIPEI COUNTY 231; TAIWAN (R.O.C.) | shareholder of | HOMER GRACE ENTERPRISES LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
| DENNIS ISHAM | United States | 4052 ISLAND CREST WAY MERCER ISLAND WA 98040-4029 | 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 |
| DENNIS M ISHAM | United States | 4052 ISLAND CREST WAY MERCER ISLAND WA 98040-4029 | 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 |
| Reem Shather Kubba | United Arab Emirates | 407 City Tower One; P O Box 62440; Dubai; UAE | shareholder of | SPRINGHURST LIMITED | United Kingdom | MR KUBBA 8 Homefield Road Chiswick London W4 2Ln NW11 9UE | 19-MAR-2001 | Active | |
| FORTRESS NOMINESS LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man 1M1 1JD | shareholder of | STREAMLINE PROPERTIES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 15-JAN-1996 | 17-DEC-2004 | Defaulted |
| FORTRESS NOMINESS LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man 1M1 1JD | shareholder of | VIP RESORTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 14-JUL-1997 | Active | |
| MADI SYPATAYEV | Kazakhstan | 45-3 Balzaka Street; Almaty; Republic of Kazakhstan | shareholder of | China Machinery Group Limited | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 15-NOV-2007 | 16-JAN-2009 | Resigned as agent |
| SUN QIQANG | United States | 5164 Capitola Way; Union City; CA 94587; U.S.A | shareholder of | CHINA LINK 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 | 28-OCT-2008 | 27-FEB-2012 | Inactivated |
| MICHEAL CRISTOL SELMAN (SELMANM) | United States | 407 CRESTOVER CIRCLE; RICHARDSON; TEXAS; TX 75080; UNITED STATES OF AMERICA | shareholder of | BIRLEY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 15-MAY-2001 | 19-NOV-2014 | Dissolved |
| MICHAEL CRISTOL SELMAN (SELMANM) | United States | 407 CRESTOVER CIRCLE; RICHARDSON; TEXAS; TX 75080; UNITED STATES OF AMERICA | shareholder of | BIRLEY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 15-MAY-2001 | 19-NOV-2014 | Dissolved |
| LIN WENBAO | China | 407 FANG; 299 HAO; HUANG BU GANG QIAN LU; GUANGZHOU; CHINA | shareholder of | Inland Logistics Company Limited | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 29-NOV-2006 | Active | |
| Lemuel Lim | United Kingdom | 40A Danehurst St; London; SW6 6SD; UK | shareholder of | Archegon Zoe Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 13-AUG-2013 | 04-MAY-2015 | Defaulted |
| Mr. Sepehr Moussavi Rahpeyma | United Kingdom | 41 Boundary Rd. London NW8 0JE United Kingdom | shareholder of | NetLube 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. | 09-NOV-2009 | Active | |
| Sepehr Moussavi Rahpeyma | United Kingdom | 41 BOUNDARY ROAD; ST. JOHN'S WOOD; LONDON NW8 0JE; UNITED KINGDOM | shareholder of | Lubricant Holdings Limited | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 10-MAR-2011 | Defaulted | |
| Sepehr Moussavi Rahpeyma | United Kingdom | 41 BOUNDARY ROAD; ST. JOHN'S WOOD; LONDON NW8 0JE; UNITED KINGDOM | shareholder of | WINNINGTON INTERNATIONAL INVESTMENT LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 10-JUN-2015 | Active | |
| RICCARDO FRANCOLINI AROSEMENA | Panama | 50th Street; Tower Global Plaza; 16th Floor; Ofic. D; Panama; Republic of Panama. | shareholder of | JAMEFIELD INVESTMENT INC. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 01-JUL-2014 | Resigned as agent | |
| RICCARDO FRANCOLINI AROSEMENA | Panama | 50th Street; Tower Global Plaza; 16th Floor; Ofic. D; Panama; Republic of Panama. | sole shareholder of | JAMEFIELD INVESTMENT INC. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 01-JUL-2014 | Resigned as agent | |
| RICCARDO FRANCOLINI AROSEMENA | Panama | 50th Street; Tower Global Plaza; 16th Floor; Ofic. D; Panama; Republic of Panama. | president - director of | GLADDEN CORPORATION | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 07-MAY-1998 | Resigned as agent | |
| RICCARDO FRANCOLINI AROSEMENA | Panama | 50th Street; Tower Global Plaza; 16th Floor; Ofic. D; Panama; Republic of Panama. | shareholder of | GLADDEN CORPORATION | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 07-MAY-1998 | Resigned as agent | |
| MR DAVID + MRS GAYNOR BERRY | South Africa | 51 Compton road; Cotswold; Port Elizabeth; South Africa 6045 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| MACDAL INTERNATIONAL LIMITED, Hong Kong | Switzerland | 51 rue des Moulins; 2000 Neuchatel; Switzerland | shareholder of | BRIDGE ENTERPRISES INC. | Switzerland | Mrs. MARY UGNAT 51, RUE DES MOULINS 2000 NEUCHATEL SWITZERLAND | 24-AUG-2006 | 19-FEB-2015 | Defaulted |
| MACDAL INTERNATIONAL LIMITED, Hong Kong | Switzerland | 51 rue des Moulins; 2000 Neuchatel; Switzerland | shareholder of | RED & WHITE GROUP INC. | Switzerland | Mrs. MARY UGNAT 51, RUE DES MOULINS 2000 NEUCHATEL SWITZERLAND | 24-AUG-2006 | 04-OCT-2015 | Dissolved |
| JOHN HENRY JANSEN VAN VUUREN | 51 Ville D’Afrique; Estate D’Afrique; R512 Provincial Road; Broederstroom; 0240 | shareholder of | AFRIQUE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-SEP-2012 | Active | ||
| OHN HENRY JANSEN VAN VUUREN | 51 Ville D’Afrique; Estate D’Afrique; R512 Provincial Road; Broederstroom; 0240 | shareholder of | AFRIQUE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-SEP-2012 | Active | ||
| SMC Power Public Company Limited | Thailand | 511 Insquare Building Kamphaengphet 2 Road Chatuchak; Bangkok 10900; Thailand | shareholder of | SMC POWER INTERNATIONAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 01-DEC-1997 | 24-NOV-2014 | Defaulted |
| OSAMA CHAABAN | Qatar | 6A Al Emadi compound al rabat st; Nuaja; Doha; Qatar | shareholder of | Jetraco Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JAN-2014 | 06-NOV-2015 | Defaulted |
| YUEN Jeffrey Man Chun | Hong Kong | 6A Wise Mansion; 52 Robinson Road; Mid Levels; Central; Hong Kong | shareholder of | MARKET BUSINESS HOLDINGS LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 21-MAR-2012 | Active | |
| DAWSON JANICE GAIL | Australia | 522 MAINS ROAD MACGHEGOR 4109 QLD AUSTRALIA | shareholder of | XTRAORDINAIRE LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 31-MAR-2008 | 02-NOV-2009 | Defaulted |
| THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | MAGENTA CORPORATION | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-JUN-2003 | Active | |
| LU WEI | China | 6B HU DIE GU; NO.8 ZHIJIAO STREET; QIAO CHENG EAST ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Guhanfang135 Holdings Company Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-DEC-2010 | Active | |
| CRAMER Douwe Willem | Hong Kong | 6C Greenish Court, Discovery Bay Hong Kong | shareholder of | RED FLAME CONSULTANT LIMITED | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| SOLTANMOHAMMADI MOHAMMAD | Taiwan | 6C-21(6F) NO. 5; SEC.5; HSIN YI RD.; TAIPEI CITY; TAIWAN; R.O.C. | shareholder of | NAZ TECHNOLOGY CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 05-JUN-2000 | Active | |
| CHING BAY CHING | Singapore | 6C; MARGARET DRIVE; #03-24; SINGAPORE 14006. | shareholder of | MEADOW GREEN 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.* | 10-MAY-2010 | 01-NOV-2011 | Defaulted |
| TIJA MUI KUI | Singapore | 6C; MARGARET DRIVE; #03-24; SINGAPORE 14006. | shareholder of | MEADOW GREEN 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.* | 10-MAY-2010 | 01-NOV-2011 | Defaulted |
| Chen Ying | China | 6D; Block 28; Haitao Garden; Yantian; Shenzhen; Guangdong; China | shareholder of | Magn Media International 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 | 09-MAR-2010 | Active | |
| Frem Marwan R | Lebanon | 4th Floor Homes Street Haret Sakhr District of Kesrouan Lebanon | shareholder of | Octagon Holdings Assets Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2011 | Active | |
| Marwan R Frem | Lebanon | 4th Floor Homes Street Haret Sakhr District of Kesrouan Lebanon | shareholder of | Octagon Holdings Assets Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2011 | Active | |
| MOFAM Ltd as the trustee of thge Lhotse Trust | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | RELENTLESS GROUP ASSETS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 11-SEP-2008 | 11-JUN-2015 | Changed agent |
| CHIU CHUANG-I | Taiwan | 4th FLOOR; 237; MAN SHAIN ROAD; TAOYUAN CITY; TAIWAN; R.O.C. | shareholder of | YU JING INTERNATIONAL CO., LIMITED | Hong Kong | CHAN; LEUNG & CO. OFFICE NOS.1204-06; 12TH FLOOR; THE CHINESE BANK BUILDING; NOS.61-65 DES VOEUX ROAD CENTRAL; HONG KONG | 29-MAR-2001 | 01-NOV-2007 | Defaulted |
| WONG KONG-HO | Hong Kong | 4TH FLOOR; 30 KENNEDY ROAD; HONG KONG | shareholder of | FAIR EAGLE LIMITED | Hong Kong | FAIR EAGLE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 14-DEC-2000 | Active | |
| Mr. Abiose Eldred OGAN-COLE | Nigeria | 4th Floor; Adamawa Plaza; Plot 1099 1st Avenue; Central Business District; Abuja FCT | shareholder of | Qaisar Group Inc. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 19-JUN-2009 | Active | |
| Mrs. Mojisola ADENIRAN | Nigeria | 4th Floor; Adamawa Plaza; Plot 1099 1st Avenue; Central Business District; Abuja FCT | shareholder of | Qaisar Group Inc. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 19-JUN-2009 | Active | |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man 1M1 1JD | shareholder of | WESTFORT PROPERTY HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 14-JAN-1998 | 04-MAY-2006 | Dissolved |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man 1M1 1JD | shareholder of | ISE LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 22-JUN-1998 | 04-JAN-2010 | Defaulted |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man 1M1 1JD | shareholder of | COLAN SERVICES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 24-MAR-1999 | 04-NOV-2004 | Defaulted |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man 1M1 1JD | shareholder of | MAPLE HILL DEVELOPMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 04-JAN-1999 | Active | |
| Paul Shone | United States | 52 Hardie Drive Moraga CA 94556 United States | shareholder of | Invicta Property Investment Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 28-FEB-2011 | Active | |
| CATHERINE CHAO | New Zealand | 52 HOLBROOK ST. BLOCKHOUSE BAY; AUCKLAND; NEW ZEALAND | shareholder of | CYBER FRONT FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2004 | 02-MAY-2008 | Defaulted |
| DENNIS & LAURA BENNIE ON BEHALF OF THE BENNIE CHILDRENS TRUST | Canada | 52 Owen Blvd North York Ontarioa Canada | shareholder of | LBR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-DEC-1999 | 29-MAR-2004 | Defaulted |
| CASTLE NOMINEES LIMITED | Isle of Man | 4TH FLOOR; EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN 1M1 1JD; (CORPORATION) | shareholder of | AMIC MANAGEMENT HOLDINGS LTD | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 26-OCT-2004 | 03-JUN-2014 | Dissolved |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | PACIFICWOOD MANAGEMENT INC. | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 12-NOV-2007 | Active | |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | JASMINE DRAGON LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 24-MAR-2010 | Active | |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | STARPHEEN CORPORATION | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 02-JAN-2002 | Defaulted | |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | DEWHURST ENTERPRISES LTD. | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 05-FEB-1998 | Active | |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | PRIMERA CAPITAL LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 07-MAY-2003 | Dissolved | |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | SILVER CRESCENT INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 11-APR-1995 | Active | |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | FAIRACRE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUN-1997 | Active | |
| MR. PAUL NICHOLAS GRIST | United Kingdom | 41 HOMEWOOD LODGE TUNBRIDGE WELLS KENT TN3 OED ENGLAND | shareholder of | OXFORD PORTFOLIO INC. | United Kingdom | MR. SIMON JAMES JOYCE APPLETREE COTTAGE CAGE LANE SMARDEN KENT TN27 8QE ENGLAND | 16-JAN-2003 | 01-NOV-2004 | Defaulted |
| Judy Marie & Ralph Scheepers van Niekerk | South Africa | 41 Seaford Park Umhlanga Rocks South Africa 4001 | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Nicholas Grace | United Kingdom | 41 South Parade London W | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
| CHENG JIANPING | China | 41-1 QIANFOSHAN EAST ROAD; JINAN; CHINA. | shareholder of | PAN FINTECH 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. | 30-SEP-2003 | Active | |
| TANG HONG | China | 41/F.; GUO MAO BLDG.; JIA BIE ROAD; SHNZHEN SHI; GUANGDONG PROVINE; CHINA. | shareholder of | FAMOUS LAKE TRADING LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 01-JUL-2004 | 05-MAY-2009 | Defaulted |
| Tanaldi Limited | Brunei | 41; 4TH FLOOR; BRITANNIA HOUSE; CASTOR ROAD; BANDAR SERI BEGAWAN BS8811; BRUNEI DARUSSALAM | shareholder of | PEAK VENTURE 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.* | 06-MAR-2007 | Active | |
| SELETAR LIMITED | Brunei | 41; 4th Floor; Britannia House Cator Road Bandar Seri Begawan BS8811 Brunei Darussalam | shareholder of | RHODES ASSETS MANAGEMENT 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-APR-2010 | 06-NOV-2015 | Defaulted |
| LIN, CHEN- FANG | Taiwan | 4F; N0. 2-1; ALLEY 1; LANE 158; JUNGSHAN RD.; LUJU SHIANG TAOYUAN; TAIWAN; R.O.C. | shareholder of | SEAWAY TECHNOLOGIES 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.* | 18-MAY-2000 | 05-NOV-2003 | Defaulted |
| MS. CHANG, PI-LIN | Taiwan | 4F; NO. 15 LANE 30; HSIN SHENG SOUTH ROAD; SEC. 2; TAIPEI CITY; TAIWAN | shareholder of | CPL 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-APR-2005 | 26-SEP-2013 | Changed agent |
| CHU, CHIA-LIN | Taiwan | 4F; No. 7; Lane 30; Zhulin Rd.; Xindian City; Taipei County 231; Taiwan | 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 |
| WANG, LI-CHUN | Taiwan | 4F; NO. 909; CHUNG CHENG RD.; CHUNG HO; TAIPEI; TAIWAN; R.O.C. | shareholder of | JHEN VEI ENTERPRISE COMPANY LIMITED | 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.* | 09-NOV-1998 | 27-JUN-2008 | Changed agent |
| KO, TSUN-HSIN | Taiwan | 4F; No.10; Lane 127; Shih-Pin Road; HsinChu City; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | Active | |
| SHREWD TECHNOLOGY LIMITED | Taiwan | 4FL.; NO. 291; SEC. 5; JUNGSHIAU E. RD.; SHINYI CHIU; TAIPEI; TAIWAN 110; R.O.C. | shareholder of | BEST TOP TECHNOLOGIES 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.* | 20-FEB-2003 | 01-NOV-2004 | Defaulted |
| BANKHILL LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA ISLE OF MAN | shareholder of | KILMEADEN LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-JAN-1998 | 02-JAN-2008 | Defaulted |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA ISLE OF MAN | shareholder of | KILMEADEN LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-JAN-1998 | 02-JAN-2008 | Defaulted |
| LEE THIAM CHUAN | Singapore | 45 TOH TUCK ROAD,#01-12 SINGAPORE 596720 | shareholder of | SOLERIA FINANCE 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.* | 11-MAR-2004 | 01-NOV-2005 | Defaulted |
| ROBERTO ENRIQUE CASTELLANOS MANDOLINI | Guatemala | 4ta Avanida 16-34; Zona 14; Guatemala | shareholder of | BETHEL ASSETS HOLDING INC. | Guatemala | ROBERTO ENRIQUE CASTELLANOS MONTIEL 4TA. AVENIDA, 16-34 ZONA 14. GUATEMALA | 13-JUL-2006 | 06-MAY-2014 | Defaulted |
| JUPITER PROPERTY FINANCE UK LIMITED | United Kingdom | 4th Floor 3 Tenterden Street , Hanover Square London W1S 1 TD UK | shareholder of | NECKAR FINANCE LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 22-JAN-1992 | Active | |
| Landmark 306 Limited | United Kingdom | 45 Day's Lane Biddenham, Bedford MK 40 4AE | shareholder of | CANTARINO LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 24-APR-2007 | 13-OCT-2011 | Changed agent |
| Janeen Lynn Armstrong | South Africa | 45 Hunters Way; Umgeni Park; 4051; South Africa | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Janeen Lynn Armstrong | South Africa | 45 Hunters Way; Umgeni Park; 4051; South Africa | shareholder of | Eldryth 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-JAN-2011 | Active | |
| JANNEN LYNN ARMSTRONG | South Africa | 45 Hunters Way; Umgeni Park; 4051; South Africa | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active |
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