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 |
|---|---|---|---|---|---|---|---|---|---|
 ANN DERSHEIMER | United States |  65 ESTATES DR SAN ANSELMO CA 94960-1017 | 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 |
| LISA CLAIRE BROKENSHA AND PETER WILLIAM BROKENSHA | South Africa | 65 KING; GEORGE AVENUE; KLOOF; SOUTH AFRICA; 3610 | 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 | |
| Christine Mary Gerlier | Singapore | 65 Niven Road Singapore 228414 | shareholder of | Lifestyle Group Ltd. | United Kingdom | 84A LEDBURY ROAD LONDON W11 2AH UK | 04-MAY-2010 | Active | |
| Christine Mary Champness | Singapore | 65 Niven Road Singapore 228414 | shareholder of | Lifestyle Group Ltd. | United Kingdom | 84A LEDBURY ROAD LONDON W11 2AH UK | 04-MAY-2010 | Active | |
| MAXWELL CHARLES ADDISON KELSEY | New Zealand | 65 Stanley Point Road; Devonport; Auckland; NZ | shareholder of | LRIC Solutions Ltd. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-AUG-2006 | Defaulted | |
| LI HONGWEI | China | 65-26; NO. 15; LIANHE LI; DASHIQIAO CITY; LIAONING; P.R. CHINA | shareholder of | RISE ONE DEVELOPMENT 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 | 01-JUL-2010 | 08-NOV-2011 | Defaulted |
| ISHRAQ AHMED | Bangladesh | 65-66 Mothijhell Commercial Area; Dhaka-1000; Bangladesh | shareholder of | DYNAMIC WORLD HOLDINGS LTD. | Hong Kong | SINCERE SECRETARIES LIMITED 13/F., CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET CENTRAL HONG KONG | 18-MAY-2005 | 20-NOV-2012 | Defaulted |
| MICHAEL EDWARD JONES | United Kingdom | 6 GUN HOUSE; 122 WAPPING HIGH STREET; LONDON E1 9NE | shareholder of | SANDERSON KNIGHT INTERNATIONAL LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-SEP-1999 | 18-NOV-2004 | Defaulted |
| MICHAEL EDWARD JONES | United Kingdom | 6 GUN HOUSE; 122 WAPPING HIGH STREET; LONDON E1 9NE | shareholder of | SANDERSON KNIGHT LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-SEP-1999 | 09-AUG-2004 | Inactivated |
| THE BEARER | Cyprus | 6 Iouliou Typaldou Str.; 4th Floor; Flat 401; 1077 Nicosia; Cyprus | shareholder of | PACE ASSOCIATES LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-AUG-2013 | Active | |
| THE BEARER | Cyprus | 6 Iouliou Typaldou Str.; 4th Floor; Flat 401; 1077 Nicosia; Cyprus | shareholder of | PACE ASSOCIATES LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-AUG-2013 | Active | |
| Hank Cheng Kong, Wuh | United States | 650 Iwilei Rd #218; Honolulu; HI 96817; U.S.A. | shareholder of | PRIMORDIA ANGEL INVESTMENTS 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) | 28-JUN-2013 | Active | |
| Banco Nominees | Bermuda | 6 FRONT STREET HAMILTON HM 11 BERMUDA | shareholder of | HERIOT HOLDINGS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 07-MAY-1988 | Active | |
| CONSTANTINOS KOUDELLARIS | Cyprus | 6; Georgiou Dimosthenous; 2008; Strovolos; Nicosia; Cyprus. | shareholder of | LAINDEN COMPANY DEVELOPMENT INC. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 23-FEB-2010 | Defaulted | |
| CONSTANTINOS KOUDELLARIS | Cyprus | 6; Georgiou Dimosthenous; 2008; Strovolos; Nicosia; Cyprus. | shareholder of | SBL capital Incorporated | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 22-JUL-2010 | Active | |
| Bakersfield Resources Ltd | Isle of Man | 6 HOPE STREET; CASTLETOWN, ISLE OF MAN IM9 1AS; BRITISH ISLES | shareholder of | AZUR NOMINEES LIMITED | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 19-FEB-2004 | 01-NOV-2013 | Defaulted |
| THE BEARER | Cyprus | 6 Iouliou Typaldou Str.; 4th Floor; Flat 401; 1077 Nicosia; Cyprus | shareholder of | PACE ASSOCIATES LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-AUG-2013 | Active | |
| Mr. Zain Rashid Bhikha | United Arab Emirates | 501 Jawaharah Building Khalid Bin Walid Road P.O. Box 2769 Dubai U.A.E. | shareholder of | TIBB INVESTMENTS LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 17-JUL-2008 | 08-MAR-2012 | Defaulted |
| BAJWA ADDNAN ASGHAR | Hong Kong | 501 Wah Long House; Tin Wah Estate; Tin Shui Wai; New Territories; Hong Kong | shareholder of | DELMONT GROUP HONG KONG LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 13-MAR-2012 | 10-JUN-2013 | Defaulted |
| Su Bao | China | 501; Sun Jia Tan; Jiao Nan District; Qingdao City; Shangdong Province; China | shareholder of | Orient International Trade 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-NOV-2006 | 11-MAY-2010 | Defaulted |
| WANG XIAOFEN | China | 501; UNIT 40; MINGSHAN XINCUN; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Red Print Machinery 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-DEC-2009 | Active | |
| GLORIA LOUISA ALBERTS | South Africa | 502 Josephine; 226 Steger Street; Groenkloof 0181 | shareholder of | KAREDE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-JUL-2007 | Defaulted | |
| XIN HUA | China | 504 9# YINGHUA GARDEN HUANCUI DISTRICT; WEIHAI; SHANDONG; P.R.CHINA | shareholder of | YUN QIAN SHIPPING 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 | 15-JUL-2014 | Active | |
| Jaipur Bloodstock Limited | United Arab Emirates | 504 Al Tawhidi Building; Next to ADCB; Bank Street; Khalid Bin Al Waleed Road; Bur Dubai; U.A.E. | shareholder of | PIPER ESTATES LIMITED | JUZER SADIKOT PIPER ESTATES LIMITED JAS & ASSOCIATES FZC | 29-SEP-2006 | Active | ||
| SAMSUN LOGIX CORPORATION | South Korea | 505 5F; 146-1; SUSONG-DONG; JONGNO-GU; SEOUL; KOREA. | shareholder of | SEATRANS INTERNATIONAL SHIPPING LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 15-JUL-2008 | Active | |
| SEYED ALI FATTAHI | United Kingdom | 65 NORTH END HOUSE FITZHAMES AVENUE LONDON 414 ORX | shareholder of | WADEHAM LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 12-JUL-2002 | 14-SEP-2015 | Defaulted |
| TIBAULT MANAGEMENT SERVICES SA | Luxembourg | 66 AVENUE VICTOR HUGO; LUXEMBOURG; LUXEMBOURG 1750 | shareholder of | KAFALIAN HOLDINGS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 05-OCT-1992 | 14-AUG-2007 | Changed agent |
| EURO EQUITY HOLDINGS S.A. | Luxembourg | 6 RUE ADOLPHE FISCHER, L-1520 LUXEMBOURG | shareholder of | EURO EQUITY INVESTMENTS LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 20-JUN-1988 | 02-NOV-2009 | Defaulted |
| CRISTIAN PEMUELLER BERGER | Guatemala | 6ª. avenida 16-24 zona 10, ciudad de Guatemala. | shareholder of | HELI-AIR, INC. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 18-OCT-2006 | Active | |
| TSANG CHI MING, RICKY | Hong Kong | 6 CHESTER ROAD, KOWLOON TONG | shareholder of | JOIN WISDOM GROUP INTERNATIONAL LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 12-DEC-2003 | 02-MAY-2008 | Defaulted |
| MR. ELI ALLEN SHAHMOON | United Kingdom | 65 Winnington Road; London; N2 0TS; United Kingdom | shareholder of | SHARMINE LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | Dissolved | |
| STEPANYAN VARDAN | Russia | 65-2-249; Varshavskoe shosse; Moscow; Russia | shareholder of | AVESCO GROUP Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2006 | 12-MAR-2015 | Dissolved |
| ALEXANDRE JORGE TAVARES DOS SANTOS | United States | 6515 Collins Ave # 1801; Miami Beach; FL 33141; United States | shareholder of | SINGLETON INTERNATIONAL BUSINESS LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 02-JAN-2015 | Active | |
| ELISABETE DE JESUS RODRIGUES | United States | 6515 Collins Ave # 1801; Miami Beach; FL 33141; United States | shareholder of | SINGLETON INTERNATIONAL BUSINESS LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 02-JAN-2015 | Active | |
| PRE DEVELOPMENT, INC. | United States | 6526 S. Highland park drive | 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 | |
| Kelvin Durcan | United Kingdom | 66 Windosr Drive; High Wycombe; Bucks; HP13 6BL; United Kingdom | shareholder of | SEAKOM INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-FEB-2007 | Active | |
| ALEXANDER PAINE | United States | 66-19 ALDERTON STREET; REGO PARK; FOREST HILLS; NY 11374; U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
| Tian Zhen | China | 66-601; Pukou Road; Bei District; Qingdao City; Shandong Province | shareholder of | FAVOR VOW INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-MAY-2009 | 01-NOV-2012 | Defaulted |
| Lim Guat Pheng | Malaysia | 88 Jalan Sultan Idris Shah 30300 Ipoh, Malaysia | shareholder of | TOCANUM LTD. | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 15-JUN-2005 | Active | |
| CHURDCHOO | Thailand | 88 Soi Bangna-Trad 30; Bangna-Trad Road; Bangna; Bangkok; 10260; Thailand | shareholder of | NATHALIN WELSTAR ENERGY CO., LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 15-NOV-2010 | 11-DEC-2014 | Defaulted |
| RICHARD YIOU-HWA HWANG (HWANGR) | Hong Kong | 88 TAI TAM RESERVOIR ROAD, HONG KONG | shareholder of | FALKENBERG INVESTMENTS LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 05-JAN-1993 | Active | |
| GEORGE KIN WAH WONG (WONGG) | Hong Kong | 88 TAI TAM RESERVOIR ROAD, HONG KONG | shareholder of | FALKENBERG INVESTMENTS LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 05-JAN-1993 | Active | |
| ELEANOR E SAULSMAN | United States | 8844 SE 39TH ST MERCER ISLAND WA 98040-3606 | 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 |
| RICHARD R SAULSMAN | United States | 8844 SE 39TH ST MERCER ISLAND WA 98040-3606 | 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 |
| JOHN LIM KEAN SENG | Malaysia | A11-3 THE ISTARA LORONG ULTRA B 46200 PETALING JAYA MALAYSIA | shareholder of | SOFGEN S.A. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 21-FEB-2000 | 16-DEC-2005 | Changed agent |
| THE BEARER | Panama | 53rd E Street; Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | ELISAN ESTATE CORPORATION | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 28-SEP-2011 | 11-JUN-2014 | Dissolved |
| THE BEARER | Panama | 53rd E Street; Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | ELISAN ESTATE CORPORATION | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 28-SEP-2011 | 11-JUN-2014 | Dissolved |
| Martine Micallef | France | 897 Route De Grasse, 06740 Chateauneuf France | shareholder of | GLOBIAN INTERNATIONAL LIMITED | France | MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE | 07-OCT-1996 | Active | |
| Alexander Nejman | France | 897 Route De Grasse, 06740 Chateauneuf France | shareholder of | GLOBIAN INTERNATIONAL LIMITED | France | MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE | 07-OCT-1996 | Active | |
| Geoffrey Nejman | France | 897 Route De Grasse, 06740 Chateauneuf France | shareholder of | GLOBIAN INTERNATIONAL LIMITED | France | MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE | 07-OCT-1996 | Active | |
| MR.CHRISTOPHER V.HARRIS | Switzerland | 9A; Rue de Vermont; CP 42; 1211 Geneva 20 Switzerland | shareholder of | ORION LOGISTICS LTD. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 11-AUG-2004 | Inactivated | |
| YANG WINNIE HUI XIAN | China | 9B; A BLDG.; NO. 48; DONG ZHI MEN WAI STREET; DONG CHENG DISTRICT; BEIJING | shareholder of | Deanburg Incorporated | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-OCT-2008 | 03-MAY-2010 | Defaulted |
| John Andrew Ferguson and Ingrid Ferguson | South Africa | 9CC Nel Place; Kokstadt; Natal; South Africa | shareholder of | DARTFORD PROPERTY 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. | 23-MAY-2005 | Active | |
| Na Qinglin | Hong Kong | 9D; 42 Nassau Street; Mei Foo; Hong Kong | shareholder of | O-NET EMPLOYEE PLAN LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 01-FEB-2000 | Active | |
| GU JUANZAN | China | 9D; ZHAOFENG WORLD TRADE BUILDING; NO. 369; JIANGSU ROAD; SHANGHAI; CHINA. | shareholder of | QAST SYSTEMS SOLUTIONS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUL-2003 | 30-SEP-2015 | Changed agent |
| GU JUANZAN | China | 9D; ZHAOFENG WORLD TRADE BUILDING; NO. 369; JIANGSU ROAD; SHANGHAI; CHINA. | shareholder of | BUND ASIA HOLDINGS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 28-APR-2015 | Changed agent |
| MOH HO CHAP | Hong Kong | 9E; GALLANT COURT; 240 PRINCE EDWARD ROAD; WEST; KOWLOON; HONG KONG. | shareholder of | SKYFIELD DEVELOPMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-FEB-2003 | Active | |
| ADMIRABLE ACTIVITY GROUP INC | Panama | 53 EAST; MARBELLA URBANIZATION; SAIDUBA; 3 FLOOR; COTY OF PANAMA; PANAMA | shareholder of | YERIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | Active | |
| KOH How Keng | Singapore | 53 PIPITRD # 04-94 SINGAPORE 370053 | 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 | |
| Hombean Corporation | Panama | 53 Street; Urbanizacion Obarrio; Swiss Bank Tower; Panama; Republic of Panama | shareholder of | DONEMANA HOLDINGS INC | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 03-JAN-2006 | Active | |
| Charles Alexander ALLAN | Singapore | 530 BALESTIER ROAD; #05-01; MONVILLE MANSIONS; SINGAPORE 329857 | shareholder of | FANWELL DEVELOPMENT LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
| ANDERSON Douglas Charles | United States | 5327 140TH AVE NE; BELLEVUE WA 98005; UNITED STATES OF AMERICA | shareholder of | SOUND CAPITAL INTERNATIONAL LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 05-JUL-2011 | Defaulted | |
| GUANG ZHIGANG | China | 9 Group; Linjian Community; Danjiang Street; Dunhua City; Jilin Province; China | shareholder of | Forest Trading 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 | 04-JAN-2011 | Active | |
| THE BEARER | Switzerland | 6; RUE DE LA CORRATERI; PO BOX 5022; CH-1211 GENEVA 11; SWITZERLAND | shareholder of | TORPIN S.A. | Switzerland | SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND | 07-MAR-2011 | Active | |
| WESTMEAD NOMINEES LIMITED | Isle of Man | 9 Hope Street Douglas Isle of Man IM1 1AQ | shareholder of | COMET MANAGEMENT LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 06-JUN-1996 | 04-JAN-2011 | Defaulted |
| WESTMEAD NOMINEES LIMITED | Isle of Man | 9 Hope Street Douglas Isle of Man IM1 1AQ | shareholder of | WINCRAIG COMPANY LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-1998 | Active | |
| MARK D KETTLER | United States | 5330 SW BANCROFT ST PORTLAND OR 97221-2042 | 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 |
| PATRICK K HAMERLY | United States | 5353-397TH AVE S E SNOQUALMIE WA 98065 | 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 |
| Howard Sidney Cox | United States | 536 Hoopus Lane; Blanco; Texas 78606 U.S.A. | shareholder of | Bright Star Enterprises Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-FEB-2007 | Active | |
| Connie Morgan Cox | United States | 536 Hoopus Lane; Blanco; Texas 78606 U.S.A. | shareholder of | Bright Star Enterprises Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-FEB-2007 | Active | |
| BARGRANART NOMINEE INC. | Panama | 53E Street; Urbanizacion Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | CASTEN SECURITIES LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 19-SEP-2000 | Active | |
| BARGRANART NOMINEE INC. | Panama | 53E Street; Urbanizacion Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | DIGLO TRADER LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 24-MAY-2001 | Active | |
| SOUTHERN PINES LIMITED | Jersey | 57 BATH STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | CENTRAL PINES SERVICES LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 22-MAY-1997 | 15-AUG-2005 | Dissolved |
| TINA RODDA | Jersey | 57 BATH STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | DYNAMIC HOLDINGS GROUP LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-FEB-1997 | 11-DEC-2014 | Dissolved |
| DONOVAN GIJSBERTUS WIJSMULLER | Jersey | 57 BATH STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | DYNAMIC HOLDINGS GROUP LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-FEB-1997 | 11-DEC-2014 | Dissolved |
| Robert Ian Pearce | Australia | 57 John Street; Cottesloe; Australia; WA 6011 | shareholder of | CENTRAL 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. | 10-FEB-2006 | Defaulted | |
| WONG YOON SANG | Singapore | 57 Loyang View, Singapore 507213 | shareholder of | E-AVIATION SOLUTION 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-MAY-2003 | 01-NOV-2005 | Defaulted |
| AVER TRUSTEES MALTA LIMITED | Malta | 57 St Christopher Street Valetta VLT 1462 MALTA | shareholder of | BIZAGI S. A. | Luxembourg | AVER ASSOCIATES LUXEMBOURG 61 GRAND RUE L-8510 REDANGE-SUR-ATTERT LUXEMBOURG | 20-DEC-2011 | Defaulted | |
| MICHELE SHARON STEWART | South Africa | 57 VALERIE AVENUE; NORTHCLIFF X13; JOHANNESBURG 2195 | shareholder of | TERMIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-AUG-2005 | Active | |
| GONG DAXING | China | 57-8-1; NO. 2; XIJIAOERCUN; JIULONGPO DISTRICT; CHONGQING CITY; CHINA | shareholder of | CARAVANA INDUSTRIAL CO., LTD. | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 04-MAY-2009 | Active | |
| GONG DAXING | China | 57-8-1; NO. 2; XIJIAOERCUN; JIULONGPO DISTRICT; CHONGQING CITY; CHINA | shareholder of | TOHI INDUSTRIAL CO., LTD. | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 04-MAY-2009 | Active | |
| JIANG HAIYANG | China | 579; LUNG JIANG DISTRICT; HARBIN; CHINA | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| Mrs. Scarlet Shamash | Israel | 57B Levy Eshkol street; flat n° 39; Ramat Aviv; Tel Aviv; Israel | shareholder of | ALLANDER HOLDINGS CORP. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JUL-2000 | Active | |
| THE BEARER | Cyprus | 6 Iouliou Typaldou Str.; 4th Floor; Flat 401; 1077 Nicosia; Cyprus | shareholder of | PACE ASSOCIATES LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-AUG-2013 | Active | |
| THE BEARER | Cyprus | 6 Iouliou Typaldou Str.; 4th Floor; Flat 401; 1077 Nicosia; Cyprus | shareholder of | PACE ASSOCIATES LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-AUG-2013 | Active | |
| MICHAEL HUIA FENTON | Australia | 6 LILLYWOOD CIRCUT; MOLENDINAR 4214; QUEENSLAND; AUSTRALIA | shareholder of | CHF International Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-JUL-2005 | 03-MAY-2011 | Defaulted |
| Mr. Youna SHAMASH | Israel | 57B Levy Eshkol street; flat n° 39; Ramat Aviv; Tel Aviv; Israel | shareholder of | ALLANDER HOLDINGS CORP. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JUL-2000 | Active | |
| NG SHEUNG PING | Hong Kong | 9E; GALLANT COURT; 240 PRINCE EDWARD ROAD; WEST; KOWLOON; HONG KONG. | shareholder of | SKYFIELD DEVELOPMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-FEB-2003 | Active | |
| MOH YIN SHAN, SERLINA | Hong Kong | 9E; GALLANT COURT; 240 PRINCE EDWARD ROAD; WEST; KOWLOON; HONG KONG. | shareholder of | SKYFIELD DEVELOPMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-FEB-2003 | Active | |
| MAO WAI SHING, WILSON | Hong Kong | 9E; GALLANT COURT; 240 PRINCE EDWARD ROAD; WEST; KOWLOON; HONG KONG. | shareholder of | SKYFIELD DEVELOPMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-FEB-2003 | Active | |
| MOH HOW SHAN | Hong Kong | 9E; GALLANT COURT; 240 PRINCE EDWARD ROAD; WEST; KOWLOON; HONG KONG. | shareholder of | SKYFIELD DEVELOPMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-FEB-2003 | Active | |
| Kan Kao | Taiwan | 9F, 1001 Fu Hsing N. Road Taipei Taiwan | shareholder of | MESFILLES S.A. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-NOV-2002 | 13-DEC-2010 | Dissolved |
| Elizabeth Ching-Wen Kao | Taiwan | 9F, 1001 Fu Hsing N. Road Taipei Taiwan | shareholder of | MESFILLES S.A. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-NOV-2002 | 13-DEC-2010 | Dissolved |
| CHENG, KAI-LUNG | Taiwan | 9F-F; NO. 36; GUANQIAN RD.; ZHONGZHENG DISTRICT; TAIPEI CITY 100; TAIWAN; R.O.C. | shareholder of | SILVER WINNER GROUP LTD. | 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) | 02-SEP-2010 | 01-MAY-2012 | Defaulted |
| KUAN CHEN-WEI | Taiwan | 9F.; No. 112; Sec. 2; Keelung Rd.; Da'an Dist.; Tapei City 106; Taiwan | shareholder of | Motiveseeker Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-MAR-2015 | Active | |
| HUANG CHIEH | Taiwan | 9F.; No. 112; Sec. 2; Keelung Rd.; Da'an Dist.; Tapei City 106; Taiwan | shareholder of | Motiveseeker Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-MAR-2015 | Active | |
| LEE CHENG-TONG | Taiwan | 9F.; No. 112; Sec. 2; Keelung Rd.; Da'an Dist.; Tapei City 106; Taiwan | shareholder of | Motiveseeker Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-MAR-2015 | Active | |
| MAGNETOX INC. | Taiwan | 9F.; NO. 301; SEC 2; TIDING BLVD.; NEIHU DISTRICT; TAIPEI CITY 114; TAIWAN (R.O.C.) | shareholder of | TEENS WORLD DEVELOPMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-JUL-2004 | 04-MAY-2015 | Defaulted |
| YVONNE PIETERSE | South Africa | 6 Lloyds Road; Walmer; Port Elizabeth; 6065 | shareholder of | ACTIVE EXECUTIVES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-JUN-2002 | Defaulted | |
| Richard Sydney Hardy | South Africa | 6 Mentone Road; Morningside; Durban; South Africa; 4001 | 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 |
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