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 |
|---|---|---|---|---|---|---|---|---|---|
 LANDSBANKI LUXEMBOURG S.A. | Luxembourg |  85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | HEKLA HOLDINGS INC. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 20-JUL-2007 | 16-MAY-2011 | Discontinued |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | CLIFFS INVESTMENTS S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 06-JUL-2007 | 01-MAY-2012 | Defaulted |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | LAMFORT INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 01-FEB-2008 | 05-OCT-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | DOOLEY SECURITIES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 28-NOV-2006 | 08-OCT-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | AXIS CAPITAL LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 28-NOV-2006 | 03-MAY-2010 | Defaulted |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | ARTHUS GROUP CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-FEB-2007 | 02-NOV-2009 | Defaulted |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | THUNDER MOTORCYCLES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-MAY-2006 | 10-SEP-2014 | Changed agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | ARTIC CIRCLE PARTNERS LIMITED | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 11-AUG-2006 | 03-MAY-2010 | Defaulted |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | ZILTIS INC. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 15-DEC-2005 | 03-MAY-2010 | Defaulted |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | DERMON ASSETS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 15-DEC-2005 | 08-OCT-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | TENCO HOLDING SERVICES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-DEC-2005 | 05-OCT-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | RENIKA INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 08-JUN-2007 | Active | |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | HOLMASEL S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 05-OCT-2007 | 17-JAN-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | Novator Alternative Energies Ltd. [NOVATOR TWO LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 03-JAN-2006 | 15-SEP-2014 | Changed agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | ALTEA EQUITY S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 15-SEP-2006 | 29-OCT-2013 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | KASY LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 01-FEB-2008 | 29-OCT-2013 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | MELDEN CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-AUG-2006 | 05-OCT-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | RATINA TRADING CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-AUG-2006 | 28-OCT-2013 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | GIVENSHIRE EQUITIES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2003 | 17-OCT-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | TELREC CORPORATION | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 13-DEC-2005 | Active | |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | LANKOS DEVELOP S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-JUL-2005 | 05-OCT-2012 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | THUNDER PRODUCTIONS INC. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 02-JUN-2006 | Defaulted | |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | OREOS WESTERN INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-FEB-2006 | Defaulted | |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | NOVATOR FINANCE LTD. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 09-FEB-2006 | 15-SEP-2014 | Changed agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | NOVATOR PHARMA HOLDINGS LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 23-FEB-2006 | 15-SEP-2014 | Changed agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | PERFECT CHRISTMAS LTD. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 29-MAY-2006 | Defaulted | |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | BLUE RACER INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-AUG-2006 | 11-OCT-2013 | Resigned as agent |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91; route de Thionville; L-2611; Luxembourg. | shareholder of | ELAZIS INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 18-JUL-2005 | 03-MAY-2010 | Defaulted |
| Landstar Investments Ltd. | Canada | 8508 6th Street; Langley BC; Canada V2Y2B6 | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | Active | |
| Jae Wan Connie Chow | Canada | 8508 6th Street; Langley BC; Canada V2Y2B6 | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | Active | |
| Steven Chen Liang Tao | Canada | 8508 6th Street; Langley BC; Canada V2Y2B6 | shareholder of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | Active | |
| HERBERT CLIFFORD MOSS | Monaco | 7C Le Millefiori; 1 Rue des Genets; Monte Carlo; Monaco | shareholder of | SHANNON LEA HOLDINGS LIMITED | United Kingdom | SUE DEATH 10 The Maltings Millfield Cottenham Cambridgeshire CB4 8RE | 02-JAN-1998 | Active | |
| HERBERT CLIFFORD MOSS | Monaco | 7C Le Millefiori; 1 Rue des Genets; Monte Carlo; Monaco | shareholder of | WESTBURY INVESTMENTS LIMITED | Cyprus | COMPANY EXPRESS CYPRUS [Natalia Yashina] City Formum 11 Florinis St 5Th Fl,Off503 1065 Nicosia CYPRUS | 23-SEP-2005 | Active | |
| CHU LING | Taiwan | 7F NO 216 HSING-AN ST., TAIPEI 10542 TAIWAN R.OC | shareholder of | E-CENTURY INVESTMENT CO.,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.* | 09-MAR-2001 | 05-NOV-2003 | Defaulted |
| WANG HOU-MIN | Taiwan | 7F NO. 1 LANE 90 SEC 1 AN HO RD TAIPEI TAIWAN R.O.C | shareholder of | BRAVEMAN 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.* | 01-FEB-2001 | 01-NOV-2002 | Defaulted |
| Camille Charles Chidiac | United States | 8514 HILLSIDE AV. LOS ANGELES; CA 90069-1507; USA | shareholder of | Endeavor International Holding Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-APR-2009 | Defaulted | |
| ANABELLE NARBONA DE MARTIN | Costa Rica | 86 costa de las perlas calle 50 y 7 | 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 | |
| Christina Ching Kui LEE | United Kingdom | 86 Holloway Head; Birmingham B1 1NB; United Kingdom | shareholder of | ENRICH YIELD DEVELOPMENT LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JAN-2011 | Defaulted | |
| S M SMITH | United Kingdom | 788/790 Finchley Road; London; NW11 7TJ | shareholder of | London Asset Holdings Ltd | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JUN-2011 | Active | |
| ONG YOON HIN | Malaysia | 79 Jalan 20/9; Paramount Garden; 46300 Petaling Jaya; Malaysia | shareholder of | ALLIANCE TEAM INVESTMENTS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2004 | 01-NOV-2007 | Defaulted |
| TSAO Vivienne | Hong Kong | 79 Palm Drive; Redhill Peninsula; Tai Tam; Hong Kong | shareholder of | HK DRAGONS HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-AUG-2008 | Active | |
| Sergiy Dyadechko | Ukraine | 7A Leninskiy Avenue; apt. 44; Donetsk; Ukraine | shareholder of | Winterbourne Assets Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUN-2011 | 01-NOV-2012 | Defaulted |
| Sergiy Dyadechko | Ukraine | 7A Leninskiy Avenue; apt. 44; Donetsk; Ukraine | shareholder of | Mayfield Capital Trading Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUN-2011 | Active | |
| Sergiy Dyadechko | Ukraine | 7A Leninskiy Avenue; apt. 44; Donetsk; Ukraine | shareholder of | Holywell Estate Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUN-2011 | 06-NOV-2014 | Defaulted |
| Sergiy Dyadechko | Ukraine | 7A Leninskiy Avenue; apt. 44; Donetsk; Ukraine | shareholder of | Fleetside Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
| Sergiy Dyadechko | Ukraine | 7A Leninskiy Avenue; apt. 44; Donetsk; Ukraine | shareholder of | Hullbrook Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2011 | 02-MAY-2013 | Defaulted |
| Mr. Micheal Doyle | United Kingdom | 49 Western Road Borough Green Kent TN15 8AN | shareholder of | ELT PETROLEUM SERVICES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 10-JUL-2003 | Defaulted | |
| ABDUL RASHID SOORTY | Pakistan | 49/1 Khayaban-E-Shahbaz; DHA; Phase V1; Karachi | shareholder of | Angus Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUL-2011 | Active | |
| BARRY EVANS | Trinidad and Tobago | 4A ROSTANT STREET; ST JOSEPH VILLAGE; SAN FERNANDO; TRINIDAD | shareholder of | BUILDING DESIGN & MANAGEMENT SERVICES LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 13-JUL-2009 | 03-MAY-2011 | Defaulted |
| NG WAI YAN | China | 4A; Building 13; No. 11; Xiya Road; Waigaoqiao Free Trade Zone; Shanghai; China | shareholder of | MINT WAY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
| CHEUNG, Kin Ping | Hong Kong | 4B; CAITIANGE; TAIGU CHENG; HONGKONG | shareholder of | BELON SKY LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 22-MAR-2007 | 21-APR-2008 | Defaulted |
| YIN JUN | China | 4C; QINYU GE; 5 BLDG; BAOZHU GARDEN; NANSHAN DISTRICT; SHENZEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | HAPPYIELD INVESTMENTS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-OCT-2007 | 01-MAY-2012 | Defaulted |
| LUI YIU KWONG | Hong Kong | 4D BOLCK 6; UPTOWN PLAZA; TAI PO; 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 |
| ELIAHO BAHSHIAN | United States | 5012 NOBLE STREET SHERMAN OAKS CALIFORNIA 91403 USA | shareholder of | BRENDALE ENTERPRISES LIMITED | Côte d'Ivoire | REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU | 31-JUL-2002 | Active | |
| Mr. Mario Remy | Switzerland | 87 chemin des Bûcherons, 1234 Vessy | shareholder of | KLIPPER INTERNATIONAL LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 28-DEC-2007 | 01-MAY-2012 | Defaulted |
| SYED ARIF ABBAS BOKHARI | United Kingdom | 87 WANDLE ROAD; MORDEN SURREY; ENGLAND; SM4 6AD | shareholder of | SIDCO INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JUN-1999 | 03-JAN-2013 | Defaulted |
| SYED EZRA BOKHARI | United Kingdom | 87 WANDLE ROAD; MORDEN SURREY; ENGLAND; SM4 6AD | shareholder of | SIDCO INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JUN-1999 | 03-JAN-2013 | Defaulted |
| DOROTHY E BENTON TR DOROTHY E BENTON REVOCABLE TRUST | United States | 502 43RD AVE SE PUYALLUP WA 98374 | 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 |
| SKYWIDE CAPITAL MANAGEMENT LIMITED (FORMER NAME SINOENERGY CORPORATION) | United States | 502 EAST JOHN STREET; CARSON CITY; NEVADA; 89706 | shareholder of | SINOENERGY HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2005 | Active | |
| JI HONG | China | 502#; Building E; Lanwanbangdao; Furong Road; Futian District; Shenzhen City; Guang Dong Province; People's Republice of China. | shareholder of | Onbyte 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-AUG-2007 | 06-MAY-2014 | Defaulted |
| EquiGuard, Inc. | Chad | 5020 Campus Dr.; Newport Beach; CA 92660 | shareholder of | Sycamore Global 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 | 24-MAR-2011 | 01-NOV-2013 | Defaulted |
| ERICH KRAUSE DEUTSCHLAND GMBH | Germany | 50374 Erftstadt, Behresnsstr. 25a Gernany | shareholder of | RENGIFO S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-1995 | 30-JUN-2005 | Changed agent |
| Mohsen Memari | United Arab Emirates | 505 Al Aman House Deira; Dubai; UAE. | shareholder of | East African Investments AG | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 26-SEP-2012 | Active | |
| JOHN SPANIER | United States | 507 KINCAID AVE SUMNER WA 98390-1342 | 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. W. Michael Howlett | United States | 509 McCosh Drive Chesapeake, VA 23320 U.S.A. | shareholder of | LA BAHIA PROPERTIES LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 04-APR-2007 | Active | |
| RISHANA CORP., S.A. | Panama | 50th and 74th Street; San Francisco; 909 Building; 14th Floor; Panama; Republic of Panama | shareholder of | RED SEA REAL ESTATE LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 26-JUL-2013 | 15-SEP-2014 | Resigned as agent |
| STUART GORDON HIBBERT | South Africa | 6 Addison Close; La Lucia Ridge; South Africa | shareholder of | AEGIS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-AUG-2008 | Active | |
| MICHELLE CARYN HIBBERT | South Africa | 6 Addison Close; La Lucia Ridge; South Africa | shareholder of | AEGIS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-AUG-2008 | Active | |
| Karl Wolfram Dell | South Africa | 6 Angus Road; Bryanston; Johannesburg; Southh Africa | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| THE BEARER | Monaco | 6 Avenue des Ligures, MC-98000 MONACO | shareholder of | RICHMOND PARK LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-OCT-2005 | 11-JAN-2011 | Defaulted |
| JAVIER DE LA ROSA MISOL | United Kingdom | 6 Bathurst Street; London W2 2SD; United Kingdom | shareholder of | BARCEM LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 21-MAY-2007 | Dissolved | |
| ST. GEORGE TRUSTEES LTD. | Jersey | 6 Brittania Place; Bath Street; St Helier; Jersey; St Helier. | shareholder of | CARLTON INTERNATIONAL INVESTMENTS INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 27-AUG-1996 | 07-MAY-2010 | Changed agent |
| THE BEARER | 5 Bakunina Prospect 191024 Saint - Petersburg | shareholder of | OCEAN INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 25-OCT-2010 | Active | ||
| THE BEARER | 5 Bakunina Prospect 191024 Saint - Petersburg | shareholder of | OCEAN INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 25-OCT-2010 | Active | ||
| THE BEARER | 5 Bakunina Prospect 191024 Saint - Petersburg | shareholder of | OCEAN INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 25-OCT-2010 | Active | ||
| RIVERA NOMINEES LTD | Jersey | 6 Brittania Place; Bath Street; St Helier; Jersey; St Helier. | shareholder of | CARLTON INTERNATIONAL INVESTMENTS INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 27-AUG-1996 | 07-MAY-2010 | Changed agent |
| THE BEARER | 5 Bakunina Prospect 191024 Saint - Petersburg | shareholder of | OCEAN INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 25-OCT-2010 | Active | ||
| Ang Zhao Hui | Singapore | 5 Balmeg Hill; #04-04; Singapore 119913 | 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 | |
| ALLIED TRUST COMPANY LIMITED | Jersey | 5 Bond Street St. Heller Jersey JE2 3NP | shareholder of | SLEVAN CAPITAL LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 08-OCT-2007 | Inactivated | |
| ALLIED TRUST COMPANY LIMITED | Jersey | 5 Bond Street St. Heller Jersey JE2 3NP | shareholder of | FRING CAPITAL LIMITED | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 17-OCT-2007 | Inactivated | |
| Norval William Gibson | South Africa | 5 Cornwall Road; Vincent; East London; South Africa 5247 | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| DOCTORS CHAMBERS LIMITED | United Kingdom | 5 Curfon Yard; Windsor; Berkshire; SL4 ISN; United Kingdom | shareholder of | FORTRESS SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-OCT-2005 | Active | |
| YAO JIE PING | China | 4D; G BUILDING 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 |
| Mr JIN Dong Zhe | Japan | 4F, SAWAI BLDG. 4-13-5 HATCHOBORI CHUO-KU TOKYO 104-0032 JAPAN | shareholder of | GOLDEN OCEAN SHIPPING GROUP LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 01-JUL-2004 | Active | |
| WANG, WAI-CHOY | Taiwan | 4F.-1 No. 20 Building B Ta Lung Road Taichung City 40310 Taiwan | shareholder of | HERO WAY TRADING LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-JAN-2008 | Active | |
| LIN, CHEN HSUN | Taiwan | 4F.; No. 277; Sec 4; Bade Rd.; Songshan District; Taipei City 105; Taiwan (ROC) | shareholder of | SUPERB GROUP LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-MAY-2004 | 27-FEB-2007 | Defaulted |
| WANG, YAO-TUNG | Taiwan | 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwan | shareholder of | HARVEST CENTRE INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-JAN-2011 | 18-FEB-2013 | Defaulted |
| HSU, CHIA-HAO | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | GREAT SOLUTION TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-AUG-2009 | 18-FEB-2013 | Defaulted |
| MR. LEE, LIANG-CHI | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | LIGHT ENGINE ENERGY TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2009 | 18-FEB-2013 | Defaulted |
| MS. TSAI KAO, HSIU-MEI | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | LIGHT ENGINE ENERGY TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2009 | 18-FEB-2013 | Defaulted |
| LEE, LIANG-CHI | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | LIGHT ENGINE ENERGY TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2009 | 18-FEB-2013 | Defaulted |
| TURQUOISE GROUP LTD. | Bahamas | 51 Frederick Street; Nassau; Bahamas | shareholder of | RHYS SERVICES LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 17-JUN-1999 | 25-AUG-2008 | Changed agent |
| Frank Lewis | Jamaica | 6 Ramparts Close Montego Bay Jamaica | shareholder of | Strathmore Ltd. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 13-DEC-2013 | 19-FEB-2015 | Defaulted |
| THE BEARER | Egypt | 8 Adly Yakan Street; Glym 21411; Alexandria; Egypt | shareholder of | COMPITEX COMPANY LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 19-DEC-2002 | Active | |
| MR. TSAI, JUNG-YUAN | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | LIGHT ENGINE ENERGY TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2009 | 18-FEB-2013 | Defaulted |
| MR. CHEN, HSI-JEN | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | LIGHT ENGINE ENERGY TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2009 | 18-FEB-2013 | Defaulted |
| MS. TSAI, MING-YU | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | LIGHT ENGINE ENERGY TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2009 | 18-FEB-2013 | Defaulted |
| WILBARKS MANAGEMENT CORP. | Panama | 53rd E Street Urbanizacion Marbella MMG Tower; 16th floor Republic of Panama; Republic of Panama | shareholder of | GLOBALSAL LIMITED | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 20-JUL-2012 | Active | |
| CRATUSO HOLDING INC. | Panama | 53rd E Street Urbanizacion Marbella; MMG TOWER; PISO 16 PANAMA REPUBLIC OF PANAMA | shareholder of | JERISSA LIMITED | Liechtenstein | SCHREIBER & ZINDEL TREUHAND ANSTALT KIRSCHSTRASSE, 39 POSTFACH 1515 FL - 9490 VADUZ LIECHTENSTEIN | 30-OCT-2000 | 12-FEB-2008 | Changed agent |
| MISCHOSITIS INVESTMENT S.A. | Panama | 53rd E Street; MMG Tower; Marbella; Panama | shareholder of | LOWLANDS INDUSTRIAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-APR-2010 | 13-MAY-2015 | Changed agent |
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