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 |
|---|---|---|---|---|---|---|---|---|---|
 Ayzenshtat Zoryna | Ukraine |  8 Vitse Admiral Azarov Street; Apt. 1; 65012 Odessa; Ukraine | shareholder of | KAALBYE GROUP LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 01-MAR-1995 | 13-OCT-2015 | Changed agent |
| DATO' YAP KIM SAN | Malaysia | 5 JALAN PELAGA TAMAN CHERAS; 56100 KUALA LUMPUR; MALAYSIA | shareholder of | OPTRA 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.* | 18-FEB-2004 | Active | |
| TAN KIM YEW | Malaysia | 5 Jalan Taban Empat; Bangsar; 59100 Kuala Lumpur; West Malaysia | shareholder of | ZENORTH Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-MAY-2010 | 01-NOV-2011 | Defaulted |
| WILLEM JOHANNES MURRAY | Netherlands | 5 Konijnenlaan; Wassenaar; The Netherlands | shareholder of | KONIJNEN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-NOV-2003 | 04-MAY-2015 | Defaulted |
| Percy Nils BARNEVIK | United Kingdom | 5 Lombardy Pl; London; W2 4AU; U.K. | shareholder of | Wealth of Africa Company Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 31-AUG-2009 | 12-FEB-2015 | Changed agent |
| OLEXYI GEORGIYEVSKI | Ukraine | 5 Mykils¿ko Botanichna str, Ap 3 Kyiv Ukraine | shareholder of | Boost Trading Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JUN-2011 | 06-NOV-2014 | Defaulted |
| LIM KIEN BOON | Singapore | 569 Sixth Avenue, Singapore 276644 | shareholder of | ABRAHAM & PARTNERS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-MAR-2003 | 01-NOV-2006 | Defaulted |
| Samir Sanbar | United Kingdom | 57 DARTMOUTH PARK ROAD; LONDON NW5 1SL; UK | shareholder of | HIGHPEAK HOLDINGS LTD. | Hong Kong | APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG | 25-SEP-2000 | Active | |
| Eric Albert Zerbib | Israel | 57 Hrav Kouk St. Netanya, Israel | shareholder of | BOT CAPITAL LTD. | Israel | ZERBIB ERIC ALBER 57\3 RUE HARAV KOUK NATANYA 4226034 ISRAEL | 11-JUN-2014 | Active | |
| Synergy Asset Management Ltd | Switzerland | 7; Rue Francois-Bellot; CH-1206 Genève; Switzerland | shareholder of | ADDCAPP RESOURCES FINANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-FEB-2005 | 03-JAN-2011 | Changed agent |
| CHENG LIH LIN | Hong Kong | 56 SECTION D; 1ST STREET; FAIRVIEW PARK; YUEN LONG; N.T. | shareholder of | FORTUNE UNITED HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-OCT-1994 | 01-NOV-2013 | Defaulted |
| Tan Puah Cheng | Singapore | 56-A; LOR.G.TELOK KURAU ROAD; Singapore 426240 | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| Athanasios Panagiotopoulos | Greece | 56 Pindou Street; 152 33 Chalandri; Athens; Greece | shareholder of | HELMOS CAPITAL LTD | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 05-SEP-2011 | 28-MAR-2014 | Defaulted |
| Athanasios Panagiotopoulos | Greece | 56 Pindou Street; 152 33 Chalandri; Athens; Greece | shareholder of | INNISTON CONSULTING CORP. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 14-APR-2011 | Active | |
| Athanasios Panagiotopoulos | Greece | 56 Pindou Street; 152 33 Chalandri; Athens; Greece | shareholder of | TANTONY CAPITAL LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 03-APR-2008 | 06-NOV-2014 | Defaulted |
| Athanasios Panagiotopoulos | Greece | 56 Pindou Street; 152 33 Chalandri; Athens; Greece | shareholder of | TANTONY PROPERTY INVESTORS LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 03-APR-2008 | 06-NOV-2014 | Defaulted |
| ANTONIOS PANAGIOTOPOULOS | Greece | 56 Pindou Street; 152 33 Chalandri; Athens; Greece | shareholder of | TANTONY CAPITAL LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 03-APR-2008 | 06-NOV-2014 | Defaulted |
| Mr. Mehta Rahul Rajendrakumar | India | 567 Vayujivan; 9 C Road; Sardarpura; Jodhpur 342003 India | shareholder of | GOLDENLINE 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.* | 28-OCT-2005 | Active | |
| ZHANG WEIBO | China | 7-1; Unit 1; Bldg 3; No.18 Huayi Road; Yubei District; Chongqing; China. | shareholder of | SHEEN RICH GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 29-MAR-2011 | Active | |
| ZHOU WENYUAN | China | 7-2; 80#; E ZONE; XINGHAI SQUARE; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | T & H 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 | 06-JAN-2012 | Active | |
| ZHOU WENYUAN | China | 7-2; 80#; E ZONE; XINGHAI SQUARE; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | NEW CENTURY MARINE INC. | 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-2010 | 01-NOV-2013 | Defaulted |
| CHAN CHAN AO | Macao | 7-F 355 AVENDIA DA PRAIA GRANDE, MACAU | shareholder of | PERFECT TALENT GROUP LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-JAN-2004 | Active | |
| CHAN CHAN AO | Macao | 7-F 355 AVENDIA DA PRAIA GRANDE, MACAU | shareholder of | TOP FESTIVAL INVESTMENT LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-SEP-2002 | Active | |
| AVIGDOR LEIBZON | Israel | 7/7 Shani Street Modiin 71726 Tel Aviv Israel | shareholder of | BINKLER FINANCE INC. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 25-JAN-1996 | Active | |
| HOLLAND GLENN BARRY | China | 7/803 108 SHANGCHENG ROAD; PUDONG; SHANGHAI; P.R. CHINA 200120 | shareholder of | KINETIC APPROACH GROUP LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 18-MAR-2008 | Active | |
| YEUNG TAI LIMITED | Hong Kong | 7/F.; HONG KONG TRADE CENTRE; 161-7 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | DIGI SYSTEM LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-JUL-2002 | 27-NOV-2008 | Dissolved |
| YEUNG TAI LIMITED | Hong Kong | 7/F.; HONG KONG TRADE CENTRE; 161-7 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | EVERSTAND TRADING LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-AUG-1998 | Active | |
| YEUNG TAI LIMITED | Hong Kong | 7/F.; HONG KONG TRADE CENTRE; 161-7 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | CHANCEMATE FINANCE LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-APR-2001 | Active | |
| YEUNG TAI LIMITED | Hong Kong | 7/F.; HONG KONG TRADE CENTRE; 161-7 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | POWER FAITH LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-OCT-2001 | 04-APR-2014 | Defaulted |
| YEUNG TAI LIMITED | Hong Kong | 7/F.; HONG KONG TRADE CENTRE; 161-7 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | DRACKER FINANCE LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2001 | Active | |
| YEUNG JIU LIMITED | Hong Kong | 7/F.; HONG KONG TRADE CENTRE; 161-7 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | POWER FAITH LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-OCT-2001 | 04-APR-2014 | Defaulted |
| YEUNG JIU LIMITED | Hong Kong | 7/F.; HONG KONG TRADE CENTRE; 161-7 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | DRACKER FINANCE LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2001 | Active | |
| MONTPELIER GROUP (ASIA PACIFIC) LIMITED | Hong Kong | 7/F SHUN HO TOWER; 24-30 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | OFFSHORE FINANCIAL GROUP SERVICES (ASIA) 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.* | 15-MAR-1996 | Active | |
| THOMAS LEE JACOBY | United States | 484 THROCKMORTON AVENUE; MILL VALLEY; CALIFORNIA 94941; U.S.A. | shareholder of | UNITED INDUSTRIAL DEVELOPMENT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 16-MAY-2007 | Active | |
| Ziona David | United Kingdom | 50 Broadway; London; SW1H 0RG UK | shareholder of | BIDASK CAPITAL LTD | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 10-SEP-2013 | 02-APR-2015 | Defaulted |
| HU RUIQING | United Kingdom | 8/7 Lochview Court; Dumbiedykes Road; Edinburgh; EH8 8AR. | shareholder of | KENBO HOLDING LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 12-SEP-2007 | Active | |
| YU HON MING | Canada | 4846 PUGET DRIVE; VANCOUVER B.C.; V6L 2W3; CANADA | shareholder of | LION SHARE ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1993 | Active | |
| DARE TECHNOLOGIES, INC. | United States | 48521 WARM SPRINGS BLVD.; SUITE 308 FREMONT; CA94539 | shareholder of | SUNRAY INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-JUN-2002 | Active | |
| China TMK Battery Systems Inc. | United States | 488 Madison Avenue New York, NY 10022 USA | shareholder of | LEADING ASIA PACIFIC INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2008 | Active | |
| CHINA EVERBRIGHT HOLDINGS CO., LTD. | Hong Kong | 48th Floor; Far East Finance Centre; 16 Harcourt Road; Hong Kong | shareholder of | GREAT UNION DEVELOPMENT LTD. | Hong Kong | CHINA EVERBRIGHT HOLDING CO.; LTD. 48TH FLOOR; FAR EAST FINANCE CENTRE; 16 HARCOURT ROAD; HONG KONG ATTN: MS. PEGGY TANG | 25-MAR-1997 | Active | |
| Mathew Wraith | South Africa | 49 GLEN CRESCENT; CAPE TOWN; SOUTH AFRICA 8001 | shareholder of | KENWYN 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. | 07-JUL-2006 | Defaulted | |
| Ravi Makkapati | United Kingdom | 49 Greenford; Gateshead; Tyne and Wear; NE11 0TJ | 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 | |
| LAU Kwok Hung | Hong Kong | 49 Kan Tau Village; Fanling; N.T.; Hong Kong. | shareholder of | Nichiaka South China Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 08-JAN-2014 | Active | |
| LAU Kwok Hung | Hong Kong | 49 Kan Tau Village; Fanling; N.T.; Hong Kong. | shareholder of | Honour Recycling Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 09-JAN-2014 | Active | |
| Lui, Mariana Wing-fan | United States | 4408 Snowcloud Court; Concord; CA. 94518; U.S.A. | shareholder of | EAGLEFIELD LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 20-AUG-1990 | 26-JUL-2011 | Defaulted |
| FARRELL D BJORKMAN & GWEN H BJORKMAN JT TEN | United States | 4425 132ND AVENUE S E BELLEVUE WA 98006-2126 | 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 |
| ADRIANUS HENRICUS MARIA KUIJPER | France | 444 CHEMIR DE FASSUM 06250 MOUGIRSFRANCE | shareholder of | BODY & BEAUTY LIMITED | United Kingdom | MR ADRIE KUYPER 37 Gloucester Crescent London NW1 7DC | 21-FEB-2003 | Changed agent | |
| OKHAI YUSUF IBRAHIM | United Kingdom | 448 Perth Road; Tayside; Dundee DD2 11JU; Scotland; U.K. | shareholder of | OPAL LAKE INVESTMENT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 10-APR-2006 | 19-FEB-2008 | Defaulted |
| OKHAI YUSUF IBRAHIM | United Kingdom | 448 Perth Road; Tayside; Dundee DD2 1JU; Scotland; U.K. | shareholder of | GALILEO INVESTMENT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 20-JAN-2006 | 19-FEB-2008 | Defaulted |
| Dmitry Maryasis | Kazakhstan | 44a Kirovogradskaya Street; Bldg 2 | shareholder of | Deep Network Ltd. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 17-OCT-2012 | 29-OCT-2013 | Defaulted |
| Mrs. Yvette DESOUCHES | France | 45 Bis Boulevard du Commandant Charcot; 92200 Neuilly; France | shareholder of | DEBUSSY ASSETS INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 18-FEB-2005 | 11-APR-2012 | Dissolved |
| MR. YEHUDA HARATS | Israel | 45 Hashyarot St.; Jerusalem; Israel | shareholder of | INVESCOM ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-SEP-2003 | 23-MAR-2006 | Changed agent |
| Lee Hoo Chuen | Hong Kong | 7/F-B; Victoria Court; 54-56 Hing Fat St.; Hong Kong. | shareholder of | GOLDEN GLAZE COMPANY LTD. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 21-MAR-1996 | Active | |
| Lee Chi Kwan, Helena | Hong Kong | 7/F-B; Victoria Court; 54-56 Hing Fat St.; Hong Kong. | shareholder of | GOLDEN GLAZE COMPANY LTD. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 21-MAR-1996 | Active | |
| WINA GO LIMITED | Hong Kong | 5/F; Effectual Building; 16 Hennessy Road; Wanchai; Hong Kong | shareholder of | EVER PACIFIC INVESTMENTS LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 30-MAR-1998 | 19-OCT-2000 | Inactivated |
| MRS. AIKATERINI ATHANASIADOU | Greece | 45 Papanastasiou Street 154.52 P. Psychico Athens GREECE | shareholder of | ST. EMILION GROUP LIMITED | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 07-APR-2004 | Active | |
| MRS. PIERETA-PETROULA ATHANASIADOU | Greece | 45 Papanastasiou Street 154.52 P. Psychico Athens GREECE | shareholder of | ST. EMILION GROUP LIMITED | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 07-APR-2004 | Active | |
| MRS. PIERETA PETROULA ATHANASIADOU | Greece | 45 Papanastasiou Street 154.52 P. Psychico Athens GREECE | shareholder of | ST. EMILION GROUP LIMITED | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 07-APR-2004 | Active | |
| Lee Kai Lai, Cary | Hong Kong | 7/F-B; Victoria Court; 54-56 Hing Fat St.; Hong Kong. | shareholder of | GOLDEN GLAZE COMPANY LTD. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 21-MAR-1996 | Active | |
| Pang To Foon | Hong Kong | 7/F-B; Victoria Court; 54-56 Hing Fat St.; Hong Kong. | shareholder of | GOLDEN GLAZE COMPANY LTD. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 21-MAR-1996 | Active | |
| LO FUK CHUEN DAVID | Hong Kong | 7/F., Nagan House 210 Des Voeux Road Central Hong Kong | shareholder of | ALEMANA INVESTMENTS LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JAN-2004 | Active | |
| CHAN MING CHEUNG | Hong Kong | 7/F., Nagan House 210 Des Voeux Road Central Hong Kong | shareholder of | ALEMANA INVESTMENTS LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JAN-2004 | Active | |
| KEYFIELD LIMITED | Hong Kong | 7/F., Nagan House 210 Des Voeux Road Central Hong Kong | shareholder of | ALEMANA INVESTMENTS LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JAN-2004 | Active | |
| WONG, HUI SHUI | Hong Kong | 5/F.; 88 LOCKHART ROAD WANCHAI; HONG KONG | shareholder of | INTERNATIONAL WISDOM & MERCY VDA S.A. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-OCT-1995 | Active | |
| DENG BIN | China | 5/F.; BLDG 421; BAGUA LING; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | JOINT-HARVEST TECHNOLOGY LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 04-SEP-2008 | Active | |
| HOUNG, YUH-YING | Taiwan | 5/F.; NO. 46 YISHIAN ROAD; SHIN YI CHIU; TAIPEI; TAIWAN | shareholder of | NU TREND ASSOCIATE LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 17-SEP-2004 | Active | |
| Raphael David Marcel DE RY | Hong Kong | 5/F.; Sports Mansion; 163 Wong Nai Chung Road; Happy Valley; Hong Kong | shareholder of | BRILLIANT SUN LTD. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 13-FEB-2014 | Active | |
| KUO LUNG WU & CHIN I LIN | Taiwan | 5/F; NO. 28; SONGZHI ROAD; XINJI DISTRICT; TAIPEI CITY 110; TAIWAN; R.O.C. | shareholder of | VILLIERA LIMITED | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 01-NOV-2006 | 12-OCT-2011 | Changed agent |
| KUO SHAN-JYH | Taiwan | 5/F; No.345 Dun Hua North Road; Taipei 105; Taiwan | shareholder of | CORISANDE S.A. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 27-SEP-1988 | Active | |
| AFREN PLC | United Kingdom | 50 Curzon Street; London; United Kingdom W1J 7UW | shareholder of | AFREN CONGO LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-MAR-1997 | Active | |
| Mr. Eyal YONA | Israel | 50 JASMIN STREET; KARMEY YOSEF; ISRAEL | shareholder of | DOSTEY ENGINEERING CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 17-OCT-2007 | 19-JUL-2010 | Defaulted |
| Mr. Eyal YONA | Israel | 50 JASMIN STREET; KARMEY YOSEF; ISRAEL | shareholder of | MAKALA ENTERPRISES CORPORATION | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 12-JUL-2004 | 31-MAR-2008 | Defaulted |
| HNI FOUNDATION | Malta | 57ST CHRISTOPHER STREET; VALLETTA VLT O8; MALTA | shareholder of | HIGH NORTH INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-APR-2001 | 18-JUL-2012 | Defaulted |
| ENCORE FOUNDATION | Malta | 57ST CHRISTOPHER STREET; VALLETTA VLT O8; MALTA | shareholder of | HIGH NORTH INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-APR-2001 | 18-JUL-2012 | Defaulted |
| CTC INTERNATIONAL LTD | British Virgin Islands | 56 Administrade Drive; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | MOT MARINE LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 24-MAR-1998 | 17-NOV-2009 | Changed agent |
| Razaran Limited | British Virgin Islands | 56 Administration Drive Wickham Cay1 Road Town Tortola British Virgin Islands | shareholder of | CORLINIO LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-2005 | Active | |
| CHAN KAM YIN | Hong Kong | 56 FIRST STREET; SECTION 'D' FAIRVIEW PARK; YUEN LONG; N.T. | shareholder of | FORTUNE UNITED HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-OCT-1994 | 01-NOV-2013 | Defaulted |
| Mr P O Farran | France | 56 Lisbonne; Paris; 75008; France | shareholder of | Faerey Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2011 | 06-MAY-2014 | Defaulted |
| Mrs. Aikaterini Elina Panagiotopoulou | Greece | 56 Pindou Street; 152 33 Chalandri; Athens; Greece | shareholder of | HARDAM PORTFOLIO CORPORATION | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 25-JAN-2010 | Active | |
| COMIUM GROUP HOLDING S.A. | Luxembourg | 560; rue de Neudorf; L-220; Luxembourg | shareholder of | C-DATA NETWORKS GROUP HOLDING LTD. | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 18-NOV-2005 | Active | |
| COMIUM GROUP HOLDING S.A. | Luxembourg | 560 A; rue de Neudorf; L-2220 Luxembourg | shareholder of | C-Data Services Ltd. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 05-MAY-2008 | Active | |
| COMIUM GROUP HOLDING S.A. | Luxembourg | 560 A; rue de Neudorf; L-2220 Luxembourg | shareholder of | TELEPHONE.COM LTD. | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 18-NOV-2005 | Active | |
| COMIUM GROUP HOLDING S.A. | Luxembourg | 560 A; rue de Neudorf; L-2220 Luxembourg | shareholder of | C-MOBILE GROUP HOLDING LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 05-APR-2004 | Active | |
| EDWIN A KOCHENDORFER & LORETTA I KOCHENDORFER JT TEN | United States | 5611 CONDRA RD ALLEN MI 49227-9704 | 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 |
| E RAY BIGGS | United States | 5612 145TH AVE S E BELLEVUE WA 98006-4381 | 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 |
| Jon Gudmann HORISSON | Luxembourg | 562; rue de Neudorf; L-2015 Luxemburg. | shareholder of | TALIM ATLANTIC CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 14-MAR-2006 | Defaulted | |
| PATRICK SMULDERS | United Kingdom | 57 BASSETT ROAD, LONDON W10 6JR ENGLAND | shareholder of | ALEENTA PHUKET RESIDENCES NORTH LTD. | Thailand | ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND | 30-NOV-2004 | Active | |
| JOHN H OKERLUND & MARIANNE L JT TEN | United States | 5717 CENTRAL DR MUKILTEO WA 98275-4665 | 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 |
| Value Holding S.a.r.l | Luxembourg | 5 Rue Des Capucins; L1313; Luxembourg | shareholder of | LISTO ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2000 | 03-MAY-2010 | Defaulted |
| FREDERIKI TCHACOS | Switzerland | 5 RUTIHOJWEG BOBIKON 5334 SWITZERLAND | shareholder of | PROTEA KLARA LTD | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 14-SEP-2005 | 03-MAY-2011 | Defaulted |
| Amin MIRABDOLBAGHI | Switzerland | 7; Victor Ruffy; 1012 Lausanne; Switzerland | shareholder of | MUNDO FERT CORP. | Switzerland | MF MULLER FINANCIAL & TRADING S.A. RUE DE LA CLOCHE 8 1201 GENEVA GENEVE SWITZERLAND | 18-FEB-2013 | 06-AUG-2014 | Defaulted |
| YANG ZHEN GE | China | 5-3-402; No. 32; Zhen Jiang Road; North Section; Qingdao; China | shareholder of | PHOENIX ECONOMIC & TRADING GROUP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-APR-2006 | Active | |
| CHONG SOK UN | Hong Kong | 57C; TRENGUNTER TOWER; III; 14 TRENGUTER PATH HONG KONG | shareholder of | SILVANUS ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAR-2000 | Active | |
| FREDERIKI TCHACOS | Switzerland | 5 RUTIHOJWEG; BOBIKON 5334 | shareholder of | Creon Phileas Ltd | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 14-SEP-2005 | 03-MAY-2011 | Defaulted |
| HELEN MARGARET MCCARTHY Identity number: XXXXXXXXX | South Africa | 5 Ryder Drive; Mount Edgecombe Country Club; Kwa Zulu Natal | shareholder of | PGM EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2012 | Active | |
| MARSHALL ALAN MCCARTHY Identity number: XXXXXXXXX | South Africa | 5 Ryder Drive; Mount Edgecombe Country Club; Kwa Zulu Natal | shareholder of | PGM EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2012 | Active | |
| AYZENSHTAT, ZORYNA | Ukraine | 8 VITSE-ADMIRAL AZAROV STREET; APT. 1; 65012; ODESSA; UKRAINE | shareholder of | KAALBYE SHIPPING INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 06-FEB-1995 | 29-SEP-2015 | Resigned as agent |
| SEIKI TAKAHASHI | Singapore | 8 Walshe Road #01-02; Chelsea Gardens; Singapore 257652 | shareholder of | CADDELL INVESTMENTS 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.* | 07-SEP-2007 | 30-JUL-2010 | Changed agent |
| CHENG MAN CHUNG, DANIEL | Hong Kong | 8 WANG LEE STREET; YUEN LONG INDUSTRIAL ESTATE; YUEN LONG; N.T.; HONG KONG. | shareholder of | ALL WELL TECHNOLOGY LTD. | Hong Kong | JIMMY LAM CONSULTANTS LIMITED ROOM 1402; 14/F.; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD CENTRAL; HONG KONG | 03-MAY-2004 | 01-NOV-2011 | Defaulted |
| ENTRUST CAMA ALAN MOORE IRA | United States | 8 WILLIAM CHARLES DRIVE GLEN MILLS USA | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active |
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