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 |
|---|---|---|---|---|---|---|---|---|---|
 Cheung Wai Han | Hong Kong |  6/F.; 58B Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kong. | shareholder of | SUN HAI JEWELLERY HOLDINGS LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 24-AUG-1994 | Active | |
| SUN JIN YONG | China | 6/F.; BUILDING 10; NO. 471; GUI PING ROAD; SHANGHAI; CHINA. | shareholder of | RDC Telecom Technology Co., 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 | 29-MAY-2007 | 02-NOV-2009 | Defaulted |
| SUN SHENG | China | 6/F.; BUILDING 10; NO. 471; GUI PING ROAD; SHANGHAI; CHINA. | shareholder of | RDC Telecom Technology Co., 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 | 29-MAY-2007 | 02-NOV-2009 | Defaulted |
| CHAN KAM FOI ROBERT | Hong Kong | 6/F.; TECHNOLOGY PLAZA; 651 KING'S ROAD; NORTH POINT; H.K. | shareholder of | GLOBAL PROFIT DEVELOPMENT LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 21-AUG-2003 | 03-MAY-2005 | Defaulted |
| Mr. Grishin Anton Valerievich | Russia | 6; Akademika; Vinograda Street; Apt 16; Moscow; Russia | shareholder of | GVD Holdings Limited | Cyprus | MICHAEL KYPRIANOU & CO LLC 2 AGIAS ELENIS STR STASINOS BUILDING; 6TH & 7TH FLOOR 1060 NICOSIA; CYPRUS ATTENTION TO: MARIA PAROUTI | 04-AUG-2006 | Active | |
| THESEUS LIMITED | British Virgin Islands | 9 Colombus Centre; Pelican Drive; Road Town; Tortola; B.V.I. | shareholder of | HARTMANN INVESTMENTS LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-OCT-2002 | Defaulted | |
| Maitland Nominees (I.O.M.) Limited | British Virgin Islands | 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CRISTEL ENTERPRISES LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 17-MAR-1997 | Active | |
| POPOVIC, MILAN | France | 52; Rue Normande; 95450 Seraincourt; France | shareholder of | LINEA NOVA LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-JUN-2011 | 06-NOV-2014 | Resigned as agent |
| DUNTOWER EQUITIES LLC | United States | 520 S. 7th Street; Suite C; Las Vegas; Nevada; Estados Unidos de América | shareholder of | WAXFORD INVESTMENTS INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-1997 | 01-NOV-2011 | Defaulted |
| MR. FERDINAND JOHANNES PIETERSE | New Zealand | 69 BEN MORVEN ROAD BLENHEIM NEW ZEALAND | shareholder of | FISH EAGLE 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.* | 31-MAY-2002 | 06-NOV-2008 | Defaulted |
| Richard Edward Freeman | United States | 6843 Fairview Dr. Boulder, Colorado 80303 USA | shareholder of | Manipura Retreat Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-JUN-2012 | Active | |
| Mary Frances Taylor | United States | 6843 Fairview Dr. Boulder, Colorado 80303 USA | shareholder of | Manipura Retreat Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-JUN-2012 | Active | |
| Richard Harold Woulfe | Chad | 6867 Golfcrest Drive; Apt 4; San Diego; CA 92119 | shareholder of | Travel Vision Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-JUL-2013 | Active | |
| FERRY JOEDIANTO ROBERTUS | Singapore | 522 EAST COAST ROAD #08-01 OCEAN PARK SINGAPORE 458966 | shareholder of | SUNRED 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.* | 04-MAY-2001 | 15-AUG-2014 | Defaulted |
| JOSÉ LUIS WONG KOOSAU | Peru | Av. Los Tallanes 169; Interior 14; Urb.El Chipe; Piura; Peru | shareholder of | GREENSTONE MANAGEMENT GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JUN-2010 | 16-SEP-2013 | Dissolved |
| EMRE GÜRSEL | Turkey | A7 Blok D9; Ortaköy ambarli dere cad; Besiktas; Istanbul; Turkey | shareholder of | HOLBORNE CONSULTING S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 31-AUG-2012 | Active | |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | YAYA MARKETING S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 07-AUG-2008 | 11-JAN-2011 | Defaulted |
| CENTELLES CLUA, ALBERTO JOSE | Spain | Avda. Cataluna 89-91; 50014 Zaragoza; Spain | shareholder of | CENCHEN INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-DEC-2005 | Active | |
| CARLOS AUGUSTO MARTINEZ CHAVEZ | Guatemala | 9 Avenida 15-28; Zona 10; Edificio Villalar; Apto. 902; Guatemala. | shareholder of | WHITE DOLPHIN CORP. | Guatemala | LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA | 15-JUN-2005 | Active | |
| Kathryn Fitzgibbon | United Arab Emirates | 9 Coldwater Lakes; Saggart; Dublin 24 | shareholder of | QWEST INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-JUL-2007 | 16-FEB-2011 | Defaulted |
| MARINA CARLA SILBERT | Uruguay | Av. 18 de Julio 1474; Piso 12; Montevideo; Uruguay | shareholder of | QUOTNET CONSULTANTS GROUP S.A. | Uruguay | CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY | 05-OCT-2011 | 19-JAN-2015 | Defaulted |
| VETICAL GROWTH, INC. | United States | 9011 138th street | 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 | |
| DAVID FEFFER | Brazil | AVENIDA BRIGADEIRO FARIA LIMA; 1.355 - 9 ANDAR; SAO PAULO; BRAZIL | shareholder of | CALCORP INC. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 03-AUG-1999 | Active | |
| MAPROPLAST B.V. LTD | British Virgin Islands | AKARA BLDD; 24 DE CASTRO STREET WICKHAMS CAY 1; BVI; VG1110 | shareholder of | MAPROPLAST B.V. LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-FEB-2012 | Active | |
| PLANTATION MANAGEMENT LTD | British Virgin Islands | Akara Bldg,24 De Castro Street | shareholder of | PIETER BUSINESS INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 02-JAN-2002 | 12-MAR-2010 | Defaulted |
| RYSBAEV ULUKBEK | Iran | 91-69; Mira Street; Bishkek; Kyrgyz Republic | shareholder of | ZENGR 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 | 17-FEB-2012 | Active | |
| Mr. Sébastien KNECHT DE MASSY | Monaco | Avenue d'Ostende 12, MC-98000 Monaco | shareholder of | FARASHIP HOLDINGS CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 03-JAN-2012 | 10-AUG-2015 | Dissolved |
| PEDRO JOSE TORRES | Switzerland | 999 Ponce de Leon Blvd - Suite 1135 | shareholder of | Isengard Investments Limited | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 07-DEC-2011 | Active | |
| MR. SAMI TAMMAN | Switzerland | Avenue des Cavaliers 7; 1224 Chêne-Bougeries; Geneva; Switzerland | shareholder of | ROYAL ENTERPRISE GENERAL IMPORT EXPORT REGIMPEX S.A. | Switzerland | MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND | 24-DEC-1982 | Active | |
| THE BEARER | Brazil | Av. Pedroso Alvarenga 1170; Apt. 1701; Sao Paulo; SP; Brazil | shareholder of | EVERIN DEVELOPMENT INC. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 12-FEB-2007 | 12-JUN-2013 | Dissolved |
| ANIL VASSUDEVA SALGAOCAR | India | AIRPORT ROAD; ALTO CHICALIM VASCODAGAMA; GOA | shareholder of | SINO LING TAO RESOURCES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-NOV-2004 | 18-MAR-2008 | Defaulted |
| Mrs. Joana Valentina BOTO NUNEZ | DR Congo | Avenue Kolwezi No. 4885; Commune de la Gombe; Kinshasa; RD Congo | shareholder of | SEKOYANOTO SERVICES LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-MAY-2006 | Active | |
| RYSAFFE ACTIONNAIRES SARL | Switzerland | AVENUE PICTET-DE-ROCHEMONT 7; 1207 GENEVA; SWITZERLAND | shareholder of | KENTINVEST LIMITED | Switzerland | SAFFERY CHAMPNESS (SUISSE) S.A. BOULEVARD GEORGES-FAVON 18 1204 GENEVA SWITZERLAND | 31-JUL-1986 | Active | |
| LOWELL R ANDERSON & MARIE R ANDERSON JT TEN | United States | 5236 63RD AVENUE NE OLYMPIA WA 98516-9504 | 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 |
| Gan Alvin | Singapore | 525 Serangoon North Avenue 4, #06-66 Singapore 550252 | shareholder of | MIRANA WORLDWIDE 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.* | 04-DEC-2012 | Active | |
| KARLA PETRO VAN HEERDEN | South Africa | 53 Amos Street; Colbyn; Pretoria; 0083 | shareholder of | HEERCOR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-FEB-2013 | Active | |
| PIETER SCHALK VAN HEERDEN | South Africa | 53 Amos Street; Colbyn; Pretoria; 0083 | shareholder of | HEERCOR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-FEB-2013 | Active | |
| Yang Xiao Juan | Hong Kong | 53 BEACH ROAD; REPULSE BAY; HONG KONG. | shareholder of | GOOD STANDARD INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-MAY-1997 | Active | |
| Valvert Foundation | Panama | 54TH STREET; & MARBELLA PANAMA; REPUBLIC OF PANAMA | shareholder of | HARTLEY EQUITIES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-AUG-2002 | 24-JAN-2014 | Dissolved |
| Valvert Foundation | Panama | 54TH STREET; & MARBELLA PANAMA; REPUBLIC OF PANAMA | shareholder of | ARGENTIS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-JUN-2003 | Defaulted | |
| Valvert Foundation | Panama | 54TH STREET; & MARBELLA PANAMA; REPUBLIC OF PANAMA | shareholder of | ENKO S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2004 | Active | |
| Valvert Foundation | Panama | 54TH STREET; & MARBELLA PANAMA; REPUBLIC OF PANAMA | shareholder of | VLIEG HOLDING S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 14-MAR-2006 | 06-NOV-2015 | Defaulted |
| Rousseau Foundation | Panama | 54TH STREET; & MARBELLA PANAMA; REPUBLIC OF PANAMA | shareholder of | HARTLEY EQUITIES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-AUG-2002 | 24-JAN-2014 | Dissolved |
| Rousseau Foundation | Panama | 54TH STREET; & MARBELLA PANAMA; REPUBLIC OF PANAMA | shareholder of | ARGENTIS LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-JUN-2003 | Defaulted | |
| Rousseau Foundation | Panama | 54TH STREET; & MARBELLA PANAMA; REPUBLIC OF PANAMA | shareholder of | ENKO S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2004 | Active | |
| Rousseau Foundation | Panama | 54TH STREET; & MARBELLA PANAMA; REPUBLIC OF PANAMA | shareholder of | VLIEG HOLDING S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 14-MAR-2006 | 06-NOV-2015 | Defaulted |
| JASKIRAN SINGH | Malaysia | A/L HARBHAJAN SINGH; UNIT NO. PH41-01; MON'T KIARA; DAMAI CONDOMINIUM; NO. 3; JALAN KIARA 2; MON'T KIARA; 50480 KUALA LUMPUR; MAYSIA | shareholder of | GRACE REGAL 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.* | 08-OCT-2010 | Active | |
| PATRICK, FRANCIS DILLON | China | A01; 30/F; XIUMEIYUAN; CHUNFENG ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | TAIHE INTERNATIONAL INVESTMENT GROUP LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 28-DEC-2006 | 03-MAY-2010 | Defaulted |
| MR LEE KIAN JIN | Malaysia | A1-29-05 Sri Putramas II; Jln Putramas Off Jln; Kuching 51200 Kuala; Lumpur; Malaysia | shareholder of | BAYWATER CAPITAL LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 08-APR-2005 | Active | |
| Chow Wai Hing | Hong Kong | A1; 5th Floor; Wisdom Court; 5 Hatton Road; Hong Kong | shareholder of | ELEGANT WAY INVESTMENTS LTD | Hong Kong | JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG | 23-AUG-1994 | Active | |
| Lo Sun Tong | Hong Kong | A1; 5th Floor; Wisdom Court; 5 Hatton Road; Hong Kong | shareholder of | ELEGANT WAY INVESTMENTS LTD | Hong Kong | JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG | 23-AUG-1994 | Active | |
| SUN Feng | China | A2-2105; No. 8 Gong Ti Dong Lu; Chaoyang District; Beijing | shareholder of | ESFB Asia Investment Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-MAR-2001 | Defaulted | |
| Lau Siu Hung, Ricky | Hong Kong | A2; 19th Floor; Maiden Court; North Point; H.K. | shareholder of | BIOENERGY PROMOTION LIMITED | Hong Kong | DUKE GLORY INVESTMENTS LTD 27/F TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE CENTRAL HONG KONG | 07-JUN-2007 | Defaulted | |
| LOI KAI MENG | Singapore | 53 JALAN SAMPURNA,SINGAPORE 268301 | shareholder of | EAST STAR RESOURCES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 15-MAR-2004 | 22-JUN-2009 | Dissolved |
| RONEN S ROUDIK | Israel | 53 SHELOMO HAMELECH ST.; TEL AVIV; ISRAEL | shareholder of | IVC INVESTMENT CO. LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-NOV-2002 | 04-MAY-2015 | Defaulted |
| RONEN ROUDIK | Israel | 53 SHELOMO HAMELECH ST.; TEL AVIV; ISRAEL | shareholder of | IVC INVESTMENT CO. LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-NOV-2002 | 04-MAY-2015 | Defaulted |
| YUAN ZHI MING | China | A2; BOSAI GARDEN; BEINAKOU; NANCHUAN CITY; CHONGQING; CHINA | shareholder of | Saite Minerals Asia) Co., Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JUL-2006 | Active | |
| SHEN, PIN-HUNG | Taiwan | 5F; No. 8; Lane 7; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwan | shareholder of | DIAMOND VIEW TRADING LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-SEP-2008 | Active | |
| QUACH, TAN-PHU | Taiwan | 5F; No. 8; Lane 7; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwan | shareholder of | DIAMOND VIEW TRADING LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-SEP-2008 | Active | |
| REAL LOCKS & SECURITY CO., LTD. | Taiwan | 5F; No. 8; Lane 7; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwan | shareholder of | HOLOCK INVESTMENT INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-JUN-2007 | Active | |
| LIN, KUAN-YU | Taiwan | 5F; NO.31 LANE 66; JUI KUAN RD.; NEI HU DISTRICT TAIPEI; TAIWAN | shareholder of | A&D INTERNATIONAL CO., LTD. | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 13-JAN-1997 | Active | |
| GUO XIA | Hong Kong | 5G; BLOCK 4; SITE 4; WHAMPOA GARDEN; HUNG HOM; KOWLOON; HONG KONG | shareholder of | EXCELLENT ENERGY LIMITED | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 02-JAN-2014 | Active | |
| CHAN, WU-YANG | Taiwan | 5TH Floor No.5 Shui Yuan Road Chung Ho City Taipei Taiwan 23554 R.O.C. | shareholder of | CASS DELIGHT WORLDWIDE CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-MAY-2010 | Active | |
| Mr. Mounir Hamza | Lebanon | 5th Floor; Agha Building; Australia Street; Rawche; Beirut - Lebanon | shareholder of | EDUCATIONAL ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | Active | |
| CHEN, CHUN-TSUN | China | 5TH FLOOR; BUILDING 7; NO 3000; LONGDONG ROAD; PUDONG; SHANGHAI; P.R. CHINA. | shareholder of | DLCJ Holding Co., Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 08-FEB-2005 | 06-NOV-2015 | Defaulted |
| CHEN, CHUN-TSUN | China | 5TH FLOOR; BUILDING 7; NO 3000; LONGDONG ROAD; PUDONG; SHANGHAI; P.R. CHINA. | shareholder of | VIVA GREEN LIGHTING LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 08-FEB-2005 | 06-NOV-2015 | Defaulted |
| ZHANG XINHUA | China | 5th Floor; Building A; Grand China Air Building; B2 North East 3rd Ring Road; Chaoyang District; Beijing; China | shareholder of | COIN INVESTMENT DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 22-MAR-2012 | 06-NOV-2015 | Defaulted |
| S. Boubeev | United Kingdom | 69 Creenfiedl Gardens, London NW2 9HU | shareholder of | DAYTON ASSOCIATES LTD. | United Kingdom | MR MARTIN SHINETT C/O Alaska Metals Ltd 25 Berkeley Square London W1J 6HN GU31 5AY | 04-MAR-1996 | 06-NOV-2014 | Defaulted |
| KAREN LESLEY TREFFEL | China | 69 Jiangnan Road; Ningbo; Zhejiang; China 315040 | shareholder of | PURPLE PASSION LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 01-JUL-2010 | Active | |
| ZHU HUA | China | 69; 10 DONG; XIN GUANG ROAD; XI LI TOWN HAN SHAN; DISTRICT; SHEN ZHEN CITY CHINA | shareholder of | LONEVER INDUSTRIAL (HK) LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-DEC-2005 | 03-MAY-2010 | Defaulted |
| REN XINGPING | China | 69; 10 DONG; XIN GUANG ROAD; XI LI TOWN HAN SHAN; DISTRICT; SHEN ZHEN CITY CHINA | shareholder of | LONEVER INDUSTRIAL (HK) LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-DEC-2005 | 03-MAY-2010 | Defaulted |
| LIU RONG | China | 69; 10 DONG; XIN GUANG ROAD; XI LI TOWN HAN SHAN; DISTRICT; SHEN ZHEN CITY CHINA | shareholder of | LONEVER INDUSTRIAL (HK) LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-DEC-2005 | 03-MAY-2010 | Defaulted |
| Mr. Albert BUREAU | Thailand | 67/6 Soi Suanplu South Sathon Road, Bangkok 10120 Thailand | shareholder of | SOMERDALE HOLDING INC. | Switzerland | ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND | 29-NOV-2005 | Active | |
| THE BEARER | Luxembourg | 67/70; Bd; de la petrusse; L-2320 Luxembourg; Luxembourg | shareholder of | DJ TEAM INC. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 18-MAR-2009 | 25-FEB-2011 | Changed agent |
| THE BEARER | Luxembourg | 67/70; Bd; de la petrusse; L-2320 Luxembourg; Luxembourg | shareholder of | DJ TEAM INC. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 18-MAR-2009 | 25-FEB-2011 | Changed agent |
| Calvin Robert Setzkorn | South Africa | 698; Essenwood Road; Bere; Durban; South Africa; 4001 | 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 | |
| CHEN YU | China | 699 YONGQING ROAD; APT#302; BUILDING#81; BAOSHAN BA CUN; BAOSHAN; SHANGHAI; CHINA | shareholder of | AOMIAO INDUSTRIAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-SEP-2002 | Defaulted | |
| KSJ Investments Ltd | Malta | 6A Sir Luigi Camilleri Street; Silema SLM 1843; Malta | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| PEREIRA GRETA MAGARET | U.S. Virgin Islands | 671A JURONG WEST STREET 65 #03-102, S'PORE 641671 | shareholder of | LIVINGSTON CONSULTANCY 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.* | 22-MAR-2007 | Active | |
| FERNANDEZ CLINT VALENTINO | U.S. Virgin Islands | 671A JURONG WEST STREET 65 #03-102, S'PORE 641671 | shareholder of | LIVINGSTON CONSULTANCY 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.* | 22-MAR-2007 | Active | |
| BUCKINGHAM VINTERS INTERNATIONAL LIMITED | United Kingdom | 68 ALPHA STREET SOUTH; SLOUGH; BERKSHIRE; UK. | shareholder of | RED SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-NOV-2003 | 13-AUG-2007 | Dissolved |
| BUCKINGHAM WINTERS INTERNATIONAL LIMITED | United Kingdom | 68 ALPHA STREET SOUTH; SLOUGH; BERKSHIRE; UK. | shareholder of | RED SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-NOV-2003 | 13-AUG-2007 | Dissolved |
| Andrew David Walmsley | Thailand | 68/17 Moo 5; Sea Breeze; Plai Laem; Bophut; Surat Thani 84320; Thailand | shareholder of | Samui Sanctuary Bayside Estates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JUN-2013 | Active | |
| Tomoo Yoshida | Thailand | 68/17 Moo 5; Sea Breeze; Plai Laem; Bophut; Surat Thani 84320; Thailand | shareholder of | Samui Sanctuary Bayside Estates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JUN-2013 | Active | |
| Hiroyasu Iwamoto | Thailand | 68/17 Moo 5; Sea Breeze; Plai Laem; Bophut; Surat Thani 84320; Thailand | shareholder of | Samui Sanctuary Bayside Estates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JUN-2013 | Active | |
| MAITLAND TRUSTEES LIMITED | British Virgin Islands | 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | XARATINGA LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-JAN-2003 | Active | |
| MAITLAND TRUSTEES LIMITED | British Virgin Islands | 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | JADE ADVISORY SERVICES LTD. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 12-JUN-2003 | 18-DEC-2006 | Defaulted |
| MAITLAND NOMINEES LTD. | British Virgin Islands | 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | EMEL HOLDINGS LIMITED | Switzerland | AMPERSAND MANAGEMENT SA; RUE ETIENNE-DUMONT 20; P.O. BOX 3313; 1211 GENEVA 3; GENEVE SWITZERLAND | 27-JUN-1995 | Active | |
| Wilrich Herman Schroeder | South Africa | 9 Cradock Street; De Zalze; Stellenbosch; 7600 | shareholder of | WH Tailor Investment Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-JAN-2002 | Active | |
| WOODARD CHINA INVESTMENTS, LLC | United States | 9 EAST LOOCKERMAN STREET; SUITE 1B; DOVER; DELAWARE 19901. | shareholder of | METRO WORLD GROUP LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 04-APR-2002 | Active | |
| VICTOR GRANOV | South Africa | 55 MAROELA STREET; VAL-DE-GRACE; PRETORIA 0184; REPUBLIC OF SOUTH AFRICA | shareholder of | AIRCARGO SERVICES INTERNATIONAL LIMITED | South Africa | MR. VICTOR GRANOV POSTNET SUITE 697 PRIVATE BAG X1 THE WILLOWS 0041 PRETORIA, SOUTH AFRICA | 26-JUN-1998 | 03-JAN-2012 | Defaulted |
| KWOK YUK LING | Hong Kong | A5; 12/F; BLOCK A; HONG KONG INDUSTRIAL CTR 489-491 CASTLE PEAK ROAD KOWLOON | shareholder of | Dream Garden International Limited | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 18-AUG-2008 | Active | |
| Oliver Alliker | United Kingdom | 9 Ellis Farm Close Working; Surrey; GU229QN; United Kingdom | shareholder of | Offshore Outcomes (Bahamas) Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 28-JAN-2013 | 20-FEB-2014 | Changed agent |
| DOYE PHILIP MARK KELWAY | United Kingdom | 53 MONKHAMS AVENUE; WOODFORD GREEN; ESSEX IG8 0EX; UNITED KINGDOM | shareholder of | WHITE SNOW SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | In transition | |
| SEYED VAHID FIROUZABADI | France | 53 Rue Pierre Charron; Paris 75008; France | shareholder of | IRAN OFOGH INDUSTRIAL CO. LIMITED | Mauritius | IRAN OFOGH INDUSTRIAL CO. LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JAN-1991 | Active | |
| VAHID FIROUZABADI | France | 53 Rue Pierre Charron; Paris 75008; France | shareholder of | Horizon International Development Group Inc | Mauritius | Horizon International Development Group Inc NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-JAN-1999 | 29-JAN-2013 | Changed agent |
| PICTET PRIVATE EQUITY INVESTORS SA | Panama | 53 Street Urbanizaction; Obarrio Swiss Tower; Panama; Rep. of Panama | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| PICTET PRIVATE EQUITY INVESTORS SA | Panama | 53 Street Urbanizaction; Obarrio Swiss Tower; Panama; Rep. of Panama | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted |
| PICTET PRIVATE EQUITY INVESTORS S.A. | Panama | 53 Street Urbanizaction; Obarrio Swiss Tower; Panama; Rep. of Panama | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| ROUSSEAU FOUNDATION | Panama | 54TH STREET; & V MARBELLA PANAMA; REP. OF PANAMA | shareholder of | PAINTMAKERS INV. LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-OCT-1997 | 07-DEC-2010 | Inactivated |
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