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 |
|---|---|---|---|---|---|---|---|---|---|
 IAN TAYLOR | Australia |  5 MENTON AVE; VARSITY LAKES; Q1D 4227; AUSTRALIA | shareholder of | ARCWAY INTERNATIONAL Ltd. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 10-JAN-2007 | Active | |
| IAN TAYLOR | Australia | 5 MENTON AVENUE; VARSITY LAKES; QLD 4227; AUSTRALIA | shareholder of | INNOVA TRADE SERVICES LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-DEC-2006 | Active | |
| Beatrice Brown | Hong Kong | 5 Pollock's Path; Peak; Hong Kong | shareholder of | RAC INTERNATIONAL LIMITED | Hong Kong | LAKE HOUSE CORPORATION LIMITED C/O LAKE HOUSE; SUITE 608 ST GEORGE'S BUILDING; CENTRAL HONG KONG | 02-JAN-2013 | Active | |
| Evosat Sa (Pty) Ltd | South Africa | 5 Rosenhof Court 20 Kloof Street 8001 Cape Town South Africa | shareholder of | Satcomms Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 22-SEP-2009 | Active | |
| Lionel Joseph Jean Pau FALLOURD | France | 5 rue Val Du Puy; 14880 Colleville-Montgomery; France | shareholder of | CENTRAL UNION TRADING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-FEB-2013 | Active | |
| EIGN LIMITED | United Kingdom | 5 UNDERWOOD STREET; LONDON; N1 7LY; UNITED KINGDOM. | shareholder of | A24 INTERNATIONAL LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 12-NOV-2001 | 17-APR-2014 | Defaulted |
| Umesh Mohan Hingorani | United Kingdom | 54 Montague Mansions, London W1U 6LD | shareholder of | SDU Venture Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2010 | 22-JUL-2011 | Changed agent |
| OLIVER CHARLES DUCAN MARTIN | United States | 54 Park Avenue; San Francisco; CA 94118; USA | shareholder of | QIVA HOLDINGS S.A. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 04-JAN-1999 | 06-JAN-2004 | Defaulted |
| OLIVER CHALRES DUCAN MARTIN | United States | 54 Park Avenue; San Francisco; CA 94118; USA | shareholder of | QIVA HOLDINGS S.A. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 04-JAN-1999 | 06-JAN-2004 | Defaulted |
| YACINE MOUSSA SIDIBE | France | 5 VIGNE AU CHAT 01220 SAUVERNY FRANCE | shareholder of | CHINA-AFRICA INFRASTRUCTURE DESIGN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2012 | 06-MAY-2014 | Defaulted |
| YACINE MOUSSA SIDIBE | France | 5 VIGNE AU CHAT 01220 SAUVERNY FRANCE | shareholder of | X&Y GLOBAL CONSULTING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2012 | 06-MAY-2014 | Defaulted |
| YACINE MOUSSA SIDIBE | France | 5 VIGNE AU CHAT 01220 SAUVERNY FRANCE | shareholder of | AFRICA DEVELOPMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2012 | 06-MAY-2014 | Defaulted |
| THE BEARER | Bahamas | 51 Frederick Street; P.O. Box N-1136; Nassau; Bahamas | shareholder of | SILVER DIAMOND DEVELOPMENT LTD. | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 22-DEC-2000 | 03-JUN-2010 | Dissolved |
| CHU TIEN DAT | Viet Nam | 51 Hang Quat; Hoam Kiem; Ha Noi; Vietnam | shareholder of | OCEAN BASE CONSULTANT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-FEB-2010 | Active | |
| MR. JACK CRAINE | United Kingdom | 51 JULIUS HIL; WARFIELD; BERKS; RG42 3UN | shareholder of | PACTUM HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-JAN-2001 | 03-JAN-2007 | Defaulted |
| ALBERIC BRAAS | United Kingdom | 51 Oakley St SW3; London; UK | shareholder of | TRIPLE A CAPITAL PARTNERS LTD. | United Kingdom | MR ALBERIC BRAAS Residence WIRIC,Apt 101 4-6 Rue Nospelt L-8360 Goetzingen Sunningdale SL5 0DJ | 10-NOV-1999 | Active | |
| Rupert Andrew Page Wood | South Africa | 51 Rhodes Drive; Newlands; Cape Town; South Africa; 7800 | 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 | |
| HE JUN | Singapore | 51 SIMEI RISE #06-42 SINGAPORE 528789 | shareholder of | Hot Land Holdings Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 18-JAN-2007 | Active | |
| HE JUN | Singapore | 51 SIMEI RISE #06-42 SINGAPORE 528789 | shareholder of | Leading Land Holdings Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 18-JAN-2007 | Active | |
| HE JUN | Singapore | 51 SIMEI RISE #06-42 SINGAPORE 528789 | shareholder of | Nature Land Holdings Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 18-JAN-2007 | Active | |
| RAY HOWARD KAPLAN | United Kingdom | 51 TOWNSHEND ROAD; LONDON; UNITED KINGDOM | shareholder of | KALAHARI ENERGY 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-JUL-2005 | Active | |
| GWENETH MARGARET KAPLAN | United Kingdom | 51 TOWNSHEND ROAD; LONDON; UNITED KINGDOM | shareholder of | KALAHARI ENERGY 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-JUL-2005 | Active | |
| MOSES Samuel Douglas | United States | 605 EAGLE CREEK POINTE; DULUTH; GA 30097-5940 | shareholder of | KELLY GRACE LTD. | Hong Kong | PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG | 20-APR-2012 | 01-NOV-2013 | Defaulted |
| LIU XUE CHEN | China | 606 CHUANGYE BUILDING; 8-10 DONGJIAO ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | SYBO INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-DEC-2003 | 03-MAY-2005 | Defaulted |
| WANG HUI | China | 607; NO 1 BUILDING; YI TIAN HAO YUAN JU; NO 1605 FU QIANG ROAD; FU TIAN DISTRICT; SHEN ZHEN CITY; GUANG DONG; CHINA | shareholder of | CTC Micro Devices Co., Ltd | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2010 | 01-MAY-2012 | Defaulted |
| KLUG FINANCE LTD. | Mauritius | 608 ST-JAMES COURT ST-DENIS STREET PORT LOUIS MAURITIUS | shareholder of | DELTA FACTORING LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 11-OCT-2002 | 02-JAN-2008 | Defaulted |
| MURROE LIMITED | Mauritius | 608 St. James's Court; St. Denis Street; Port Louis; Mauritius | shareholder of | JENKINS CONSULTING CORP. | Ireland | STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 11-APR-2003 | 01-NOV-2004 | Defaulted |
| MURROE LIMITED | Mauritius | 608 St. James's Court; St. Denis Street; Port Louis; Mauritius | shareholder of | HAUSSE INVEST LIMITED | Ireland | STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 27-FEB-2003 | 01-NOV-2004 | Defaulted |
| YAN BO | United States | 609 Montrose Ave; South Plainfield; NJ 07080; The United States | shareholder of | QINGDAO SHENGTAO FOODS CORP. 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-MAY-2007 | Active | |
| SHI Han Lin | China | 609-1-601 Yashi Yuan; Xihu Qu; Hangzhou; Zhejiang; China | shareholder of | AKO GROUP LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-MAR-2013 | 19-JAN-2015 | Defaulted |
| Luan Yi | China | 5-1-1 NO.169 QINGXI NAN STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | ZHONGYING TRADING 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 | 10-NOV-2009 | 19-JAN-2015 | Defaulted |
| LI MINGHAN | China | 5-1-2; 99#; KUNMING NAN STREET; HEPING DISTRICT; SHENYANG; P.R.CHINA | shareholder of | DIBIXIU CLOTHES 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 | 10-FEB-2011 | Active | |
| CHARS DISPLAY (LONDON) LIMITED | United Kingdom | 61 GROSVENOR STREET; LONDON; UK. | shareholder of | SCADOXUS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 30-APR-2004 | Active | |
| CHARS DISPALY (LONDON) LIMITED | United Kingdom | 61 GROSVENOR STREET; LONDON; UK. | shareholder of | SCADOXUS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 30-APR-2004 | Active | |
| Chao, Yuan-Chi | Taiwan | 5F-1; NO.261; SECTION 1; DUNHUAN S. ROAD; DA-AN DISTRICT; TAIPEI; TAIWAN; R.O.C. | shareholder of | CHEERFUL SOUND HOLDINGS 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) | 27-JUN-2007 | 09-NOV-2010 | Defaulted |
| HSIEH, MING-CHUN | Taiwan | 5F-2; NO. 2; LANE 115; SEC 3; MINCYUAN E. RD.; TAIPEI CITY 105; 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 |
| SONG TA-SHIH | China | 5F-3; NO. 305; SEC. 3; CHUNG-HSIAO; E. TAIPEI; REPUBLIC OF CHINA | shareholder of | RICHOME INVESTMENTS LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 10-AUG-2001 | 02-MAY-2003 | Defaulted |
| WANG, WEI-SHU | Taiwan | 5F-8; No. 287 Chang An W. Rd.; Datong District; Taipei City 103; 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, WAN-SHIANG | Taiwan | 5F.-2; No. 162; Sec. 4; Chongyang Rd.; Sanchong City; Taipei County 241; Taiwan | shareholder of | JADE GLORY TRADING LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-MAR-2008 | 17-FEB-2011 | Defaulted |
| HSIEH, MING-KAI | Taiwan | 5F.-2; No. 97; Sec 2; Nangang Rd.; Nangang Dist.; Taipei 115; Taiwan (R.O.C) | shareholder of | Fortune Treasures Group 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.* | 28-JAN-2013 | 06-NOV-2014 | Defaulted |
| HSIEH, MING-KAI | Taiwan | 5F.-2; No. 97; Sec 2; Nangang Rd.; Nangang Dist.; Taipei 115; Taiwan (R.O.C) | shareholder of | Solar Gold Global Investment 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.* | 16-JAN-2013 | 19-FEB-2015 | Defaulted |
| HUANG YAO-SHENG | Taiwan | 5F.; NO. 150 NANKING E RD.; SEC 4; TAIPEI; TAIWAN. | shareholder of | HONSON TECHNOLOGIES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-OCT-2001 | 03-MAY-2005 | Defaulted |
| MICON DESIGN TECHNOLOGY CO., LTD. | Taiwan | 5F.; No. 588; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan | shareholder of | SACO INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 18-OCT-2006 | 15-FEB-2012 | Defaulted |
| CHEN, JESSE C. | Taiwan | 5F.; No.3; Ln. 83; Shida Road; Da’an District; Taipei City 106; Taiwan (R.O.C.) | shareholder of | Chen Advisory Group, Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-OCT-2012 | Active | |
| CHEN LEI | China | 5F; Hengsheng Building; 3588#; Jiangnan Road; Binjiang Zone; Hangzhou City; Zhejiang province; China | shareholder of | YK INTERNATIONAL CO., LTD | China | ZHU YU BO ROOM 1511; BUILDING 9; SHUI YIN CHENG; BIN JIANG DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA. | 28-DEC-2006 | Active | |
| PRADIST DUANGJARUS | Thailand | 51/60 Moo 3 Soi Sayamsa Makee Bangkhen Laksi District Bangkok Thailand | shareholder of | PARADISE SOUND LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-APR-2008 | 02-NOV-2009 | Defaulted |
| NG SUNG MAN ANTHONY | Hong Kong | 510 Central Building; Pedder Street; Hong Kong | shareholder of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | Active | |
| KOH EHG KOON | Singapore | 5001 BEACH ROAD; #09-05 GOLDEN MILE COMPLEX; SINGAPORE 199588 | shareholder of | ANTEX 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.* | 15-AUG-2000 | 08-MAY-2002 | Defaulted |
| ELLEN OI-NIN NG | Canada | 880 Fairlawn Ave; Ottawa Ont; Canada K2A 4C3 | shareholder of | REJUVENO WORLDWIDE INC. | 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) | 12-SEP-2006 | Active | |
| ELLEN OI-NIN NG | Canada | 880 Fairlawn Ave; Ottawa Ont; Canada K2A 4C3 | shareholder of | REJUVENO WORLDWIDE INC. | 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) | 24-MAY-1999 | 01-NOV-2006 | Inactivated |
| Mr. Alex Paolo LEGLER | United Kingdom | 53; Talbot Road; London W25JJ; England | shareholder of | ISEA FINANCE S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 24-NOV-2009 | 26-JUN-2015 | Dissolved |
| IZAAK VAN GELDEREN & HILDA VAN GELDEREN JT TEN | United States | 5117 S HOLLY ST SEATTLE WA 98118-3434 | 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 |
| FULCAN INVESTMENTS, LLC | Macao | 514-D Anderson St Warrensburg, MO 64093 | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| MR. MUZAFFAR-VO-DIN AHMAD KHAN | United Kingdom | 51A Carlisle Mansions; Carlisle Place; London Swipihy; United Kingdom | shareholder of | ARAMBA LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 26-FEB-2003 | 15-JUL-2004 | Defaulted |
| CHAN WING SUN, SAMUEL | Hong Kong | 5 WISTARIA ROAD; YAU YAT CHUEN; KOWLOON; HONG KONG | shareholder of | HEARTY DEVELOPMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 01-JUN-1994 | Active | |
| MR. KALOYAN STOYANOV | Switzerland | 5, ave de la Gare 1003 Lausanne Switzerland | shareholder of | UNITUS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 11-MAR-2010 | 09-FEB-2012 | Changed agent |
| MR. KALOYAN STOYANOV | Switzerland | 5, ave de la Gare 1003 Lausanne Switzerland | shareholder of | MOLARD TRUSTEES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 22-AUG-1990 | Defaulted | |
| WALTER BELLINI | Italy | 5, VIA REVELLI I-18100 PRELÁ IM LIGURIA ITALY | shareholder of | BRONTE EQUITIES S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 08-FEB-2012 | Active | |
| GIOVANNA REVELLO | Italy | 5, VIA REVELLI I-18100 PRELÁ IM LIGURIA ITALY | shareholder of | BRONTE EQUITIES S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 08-FEB-2012 | Active | |
| YEE DAVID DA-CHUN | China | 5-14J WEI PENG GARDEN; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | DONWAY INVESTMENTS LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| Sheridan Associates Inc. | Liberia | 80. Broad Street, Monrovia – Liberia | shareholder of | VILAFLOR PROPERTIES LTD. | Switzerland | HELVERAIL S.A. RUE DU DR. YERSIN 9 MORGES 1110, VAUD SWITZERLAND | 05-MAR-1999 | 01-SEP-2014 | Dissolved |
| KI Corporation Limited | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | TINDALL OVERSEAS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-FEB-1996 | 03-MAY-2011 | Changed agent |
| KI Corporation Limited | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | OVERHILL INTERNATIONAL LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-MAY-1996 | 03-MAY-2011 | Changed agent |
| DAKIR BERRADA | Morocco | 80; lotissement Mandarona; Sidi Maarouf; Casablanca; Morocco | shareholder of | BEYOND N T LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-NOV-2000 | 01-MAY-2012 | Defaulted |
| SOFIA AMOR SAADANI | Morocco | 80; lotissement Mandarona; Sidi Maarouf; Casablanca; Morocco | shareholder of | BEYOND N T LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-NOV-2000 | 01-MAY-2012 | Defaulted |
| SOFIA SAADANI AMOR | Morocco | 80; lotissement Mandarona; Sidi Maarouf; Casablanca; Morocco | shareholder of | BEYOND N T LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-NOV-2000 | 01-MAY-2012 | Defaulted |
| OLIVIER ETIENNE WYLER | Malta | 80; MATTY GRIMA STREET; BORMLA; BML 1010; MALTA | shareholder of | International HR Development Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 25-NOV-2014 | Active | |
| JAMES A YOUNG & LILLIAN YOUNG JT TEN | United States | 801 38TH ST BELLINGHAM WA 98229-2936 | 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 |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | 54 STREET PANAMA | shareholder of | BAILWICK REAL PROPERTIES S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-DEC-2003 | 02-MAY-2007 | Defaulted |
| OLIVIER DEBARGE | United Kingdom | 62 ELM PARK ROAD, LONDON | shareholder of | EUROPEAN AMERICAN EQUITIES LTD FORMERLY BUTTONWOOD HOLDINGS | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-AUG-1993 | Active | |
| Anne Judith Duckworth | United Kingdom | 81 Victoria Drive, London SW19 6HW | 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 | |
| Xu Hongwei | China | 802#; NO.5 DONG; DONGXIAO ROAD; TAIHE GARDEN; LUOHU; SHENZHEN; CHINA. | shareholder of | Mega Capital (Hong Kong) Limited | China | D & T CORPORATE CONSULTANCY LIMITED ROOM A FLOOR 17 TIMES FORTUNE BLDG NO.88 FUHUA RD3 SHENZHEN 518026, GUANGDONG (KWANGTUNG) PEOPLE'S REPUBLIC OF CHINA | 22-JUL-2010 | Active | |
| Xu Hongwei | China | 802#; NO.5 DONG; DONGXIAO ROAD; TAIHE GARDEN; LUOHU; SHENZHEN; CHINA. | shareholder of | Sunray International Trading Limited | China | D & T CORPORATE CONSULTANCY LIMITED ROOM A FLOOR 17 TIMES FORTUNE BLDG NO.88 FUHUA RD3 SHENZHEN 518026, GUANGDONG (KWANGTUNG) PEOPLE'S REPUBLIC OF CHINA | 22-JUL-2010 | Active | |
| Xu Hongwei | China | 802#; NO.5 DONG; DONGXIAO ROAD; TAIHE GARDEN; LUOHU; SHENZHEN; CHINA. | shareholder of | Poly King Investment Ltd. | China | D & T CORPORATE CONSULTANCY LIMITED ROOM A FLOOR 17 TIMES FORTUNE BLDG NO.88 FUHUA RD3 SHENZHEN 518026, GUANGDONG (KWANGTUNG) PEOPLE'S REPUBLIC OF CHINA | 24-FEB-2009 | Active | |
| Xu Hongwei | China | 802#; NO.5 DONG; DONGXIAO ROAD; TAIHE GARDEN; LUOHU; SHENZHEN; CHINA. | shareholder of | MERGER INDUSTRIAL CO. LTD | China | D & T CORPORATE CONSULTANCY LIMITED ROOM A FLOOR 17 TIMES FORTUNE BLDG NO.88 FUHUA RD3 SHENZHEN 518026, GUANGDONG (KWANGTUNG) PEOPLE'S REPUBLIC OF CHINA | 03-JAN-2012 | Active | |
| Xu Hongwei | China | 802#; NO.5 DONG; DONGXIAO ROAD; TAIHE GARDEN; LUOHU; SHENZHEN; CHINA. | shareholder of | Gold Loyal International Investment Holdings Limited | China | D & T CORPORATE CONSULTANCY LIMITED ROOM A FLOOR 17 TIMES FORTUNE BLDG NO.88 FUHUA RD3 SHENZHEN 518026, GUANGDONG (KWANGTUNG) PEOPLE'S REPUBLIC OF CHINA | 22-NOV-2007 | Active | |
| FUNSHO MOSES KUPOLOKUN | Nigeria | 54 Jose Martin Crescent; Asokoro; Abuja; Nigeria | shareholder of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | Active | |
| Bruce Wotherspoon and Danielle Wotherspoon | South Africa | 54 Seahare Circle; Atlantic Beach; Melkbosstrand; Cape Town; South Africa | shareholder of | Statira 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. | 02-JAN-2009 | Active | |
| Bruce + Danielle Wotherspoon | South Africa | 54 Seahare Circle; Atlantic Beach; Melkbosstrand; Cape Town; South Africa | shareholder of | Kalekarel 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 | |
| Peony Properties Ltd. | United Arab Emirates | 613; LibertyHouse; DIFC; PO Box 506623; Dubai; U.A.E. | shareholder of | HILL STREET PROPERTIES LIMITED | United Arab Emirates | HILL STREET PROPERTIES LTD. ROSEMONDE LIMITED UNIT 613; LIBERTY HOUSE; DIFC P O BOX 506623 DUBAI; U.A.E. | 18-JUN-2004 | Active | |
| CATHERINE L SCOTT | 617 NORTH 112TH ST SEATTLE WA 98133-8201 | 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 | |
| Arcadio Ivan A Santos III | Philippines | 619 Begonia; Ayala Alabang Village; Muntinlupa; Metro Manila; 1780; Philippines | shareholder of | LAGUNA SOLUTIONS 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 | 20-MAY-2009 | Active | |
| Damien Shelby Pilkington- Lewis | United Kingdom | 62 Ranelagh Road London N17 6XU | shareholder of | Grainsgill Overseas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-2014 | Active | |
| WILLIAM GLEN LATROBE BATEMAN | South Africa | 62 RULIN ROAD; HYDE PARK; SANDTON; 2196 | shareholder of | COORS LATROBE (BVI) LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-APR-2002 | 10-OCT-2014 | Defaulted |
| TIMOTHY EDWARD AIKEN | 62 West Road South Morningside Sandton | shareholder of | TIVAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-NOV-2002 | Active | ||
| Or Yi Tung | Hong Kong | 51st Ceestial Heights; Phase 21; 80 Sheung Shing Street; Homantin; Kowloon; Hong Kong | shareholder of | OCEAN WAY CONSULTANT 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-APR-2010 | Active | |
| CYWORLD MANAGEMENT LIMITED | Cyprus | 52 1ST APRIL STRRET CY-7600 ATHIENOU; LANARCA; CYPRUS | shareholder of | EVENT GROUP LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 01-JUL-2003 | 09-DEC-2011 | Changed agent |
| ELIAS KARAM | United Kingdom | 52 Devonport; 23 Southwick St.; London W2 2QF | shareholder of | Horizon Educational Services Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 12-MAY-2006 | 23-JUN-2010 | Defaulted |
| FAWZI KARAM | United Kingdom | 52 Devonport; 23 Southwick St.; London W2 2QF | shareholder of | Horizon Educational Services Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 12-MAY-2006 | 23-JUN-2010 | Defaulted |
| JOHN BONLARRON | United States | 93 Croft Lane; Smithtown; New York 11787; USA | shareholder of | BRIGHT CROWN TECHNOLOGY LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-APR-2007 | 18-FEB-2013 | Defaulted |
| JOHN REA | United Kingdom | 93 Park Lane, London | shareholder of | TRICK ONE LIMITED | Qatar | SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR | 06-MAY-1998 | 23-AUG-2006 | Changed agent |
| MR. DINESH KUMAR GUPTA | United Kingdom | 62 Memorial Heights; Monarch Way; Essex; 1G2 7HR; United Kingdom | shareholder of | ENCORE LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-AUG-2005 | 03-JAN-2007 | Defaulted |
| SANA KARAM DAHER | United Kingdom | 52 Devonport; 23 Southwick St.; London W2 2QF | shareholder of | Horizon Educational Services Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 12-MAY-2006 | 23-JUN-2010 | Defaulted |
| AIDA MANSOUR KARAM | United Kingdom | 52 Devonport; 23 Southwick St.; London W2 2QF | shareholder of | Horizon Educational Services Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 12-MAY-2006 | 23-JUN-2010 | Defaulted |
| SAMER KARAM | United Kingdom | 52 Devonport; 23 Southwick St.; London W2 2QF | shareholder of | Horizon Educational Services Ltd. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 12-MAY-2006 | 23-JUN-2010 | Defaulted |
| EVERETT SIPE | United States | 913 1ST AVE N KENT WA 98032-3026 | 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 |
| LIM HUI YONG | Singapore | 916 East Coast Road; Singapore; 459109 | shareholder of | EASTEND MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 06-MAY-2014 | Defaulted |
| WU RUN SHENG | China | 916 ROOM; 168 JAINGNAN DADAO ZHONG; GUANGZHOU; CHINA. | shareholder of | GLOBAL CALLING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2003 | 01-NOV-2004 | Defaulted |
| KIM SO HEE | Hong Kong | 917-920 One Island South; 2 Heung Yip Road; Wong Chuk Hang; HK | shareholder of | BLACKWELL ASSOCIATES GROUP INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-2001 | Active | |
| TERENCE MICHAEL MAHON | South Africa | 91A Dennis Road; Atholl; Sandton; 2196; South Africa | shareholder of | LEADWOOD GROUP HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-DEC-2015 | Active |
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