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 |
|---|---|---|---|---|---|---|---|---|---|
 BERMUDA TRUST COMPANY LIMITED | Bermuda |  6 FRONT STREET; HAMILTON; HK11 BERMUDA | shareholder of | SEBREE LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 28-FEB-1989 | Active | |
| CAROCHE LIMITED | United Kingdom | 6 Glendower Place South Kensington London SW7 3DP | shareholder of | GLASSFIELD LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 06-JUL-2001 | Active | |
| Kwok Hong Yee Jesse | Hong Kong | 6th Floor; fortune Centre; Nos. 44-48; Yun Ping Road; Causeway Bay; Hong Kong | shareholder of | SUPER WIDE ENTERPRISES LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 17-JUL-1997 | Active | |
| DALE INTERNATIONAL TRUST COMP[ANY LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Corporate Services Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 21-MAY-2008 | Active | |
| SIMCOCKS TRUST (MAURITIUS) LIMITED AS TRUSTEE OF THE PILUKE TRUST | Mauritius | 6TH FLOOR; MAXCITY BUILDING; 21 REMY OILIER STREET PORT LOUIS; MAURITIUS | shareholder of | SOUTHERN PEARL INTERNATIONAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL | 04-AUG-2005 | 21-AUG-2007 | Dissolved |
| SUSTAINABLE ENERGY HOLDINGS (INCORPORATION NUMBER: 074706 | Mauritius | 6TH FLOOR; MEDINE CORPORATE MEWS BUILDING; LA CHAUSEESTREET; PORT LOUIS | shareholder of | Biotech Fuels Trading Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 13-SEP-2007 | 09-MAY-2011 | Dissolved |
| LIN SHU-SHEN | Taiwan | 6TH FLOOR; NO. 21; LANE 35; SECTION 2; SAN MIN ROAD; BAN QIAO CITY; TAIWAN | shareholder of | SIERRA INDUSTRY & CONSTRUCTION CO., LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-MAR-1997 | Active | |
| Leydet Assets Inc | Panama | Adr Tower; 8th Floor; Samuel Lewis Avenue and 58th Street; Obarrio; Panama Citoy; Republic of Panama | shareholder of | VENTURA FRONTIER INVESTORS LTD | Switzerland | KENDRIS LTD. MÜHLEMATTSTRASSE 56 P.O. BOX CH-5001 AARAU | 18-JUL-2013 | Active | |
| TWIN VALLEY S.A. | Panama | Adr; Tower; 13th Floor; Samuel Lewis Avenue; 58th Street; Panama; Republic of Panama | shareholder of | UNIVERSAL REAL ESTATE LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 02-JAN-2001 | 19-JUN-2015 | Defaulted |
| INT-IMMO XIII ANSTALT | Isle of Man | Aeulestrasse 5; 9490 Vaduz; Principelity of Liechtenstien | shareholder of | AJM LIMITED | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 12-MAY-1999 | 22-SEP-2005 | Dissolved |
| Zhang Xiufang | China | 9# Xi'an South Street WaFangDian Industrial Zone P.R.CHINA | shareholder of | WELL-EE 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 | 23-JAN-2009 | Active | |
| LUO WEI | China | 9-1-103 YONGAN ROAD ZHENJIANG JIANGSU PR CHINA | shareholder of | CHC ASSETS MANAGEMENT CORPORATION | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 29-SEP-2003 | 02-MAY-2007 | Defaulted |
| ARNOLDO STANISLAVSKY | Argentina | Adva del Libertador 6550; Fifth Floor; Buenos Aires; Cl 428; Argentina | shareholder of | STEPP-UP PROPERTY HOLDINGS LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-MAY-2007 | 01-NOV-2013 | Defaulted |
| Timo Sas | Estonia | Aedvilja 1-12; 10120 Tallinn; Estonia | shareholder of | TRIZA EXPRESS INCORPORATED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-MAY-2000 | Active | |
| SHAO MEIRONG | China | AERODROM ROAD 617; BEIYUAN INDUSTRIAL ZONE YIWU; ZHEJIANG; CHINA | shareholder of | Forever Master International Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-MAR-2008 | 01-NOV-2012 | Defaulted |
| Sogesta Establishment | Liechtenstein | AEULESTRASSE 5; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | Citrus Energy International Group (B.V.I.) Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 14-DEC-2006 | 06-MAY-2014 | Defaulted |
| Sogesta Establishment | Liechtenstein | AEULESTRASSE 5; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | BABILLON LTD. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 10-NOV-2003 | Defaulted | |
| Sogesta Establishment | Liechtenstein | AEULESTRASSE 5; FL-9490 VADUZ; LIECHTENSTEIN | shareholder of | WATER INDUSTRIAL SERVICES LTD. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 29-SEP-2003 | Active | |
| H.N. Gumbo | Zimbabwe | 9 Warthog Close; Borrowdale West; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| JENNY ELIZABETH REIN | South Africa | 9 WILLIAM ROAD; ELMA PARK; JOHANNESBURG | shareholder of | JAC INTERNATIONAL EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-AUG-2011 | Active | |
| Charanpreet Kaur Westerberg | Canada | 9 Windermere Ave. TH86 Toronto, Ontario M6S5A4 Canada | shareholder of | CJP Associates Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-JUL-2009 | Active | ||
| John Westerberg | Canada | 9 Windermere Ave. TH86 Toronto, Ontario M6S5A4 Canada | shareholder of | CJP Associates Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-JUL-2009 | Active | ||
| Mr. Andrew Ian Mullen | United Kingdom | 9, Tenniel Close | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | Defaulted | |
| YU PING | China | 9-11F; 432#; Fengqi Rd. Hangzhou; P.R. China | shareholder of | BEST FUTURE DEVELOPMENT LTD. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 29-APR-2004 | 06-NOV-2014 | Defaulted |
| John Paul Dougherty, Eugene Thomas Dougherty, Lucas Dougherty, and Cecilia Maria Dougherty | Guatemala | 6a. Avenida 16-90 Zona 10 Guatemala City, Guatemala | shareholder of | Bailey Trading Estate Group Ltd | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 16-APR-2012 | Active | |
| KI YING HUA, WILSON | Hong Kong | 6B TRAFALGAR COURT 70 TAI HANG ROAD, TAI HANG HONG KONG. | shareholder of | SINO EASE LIMITED | Hong Kong | KINGSMARK SECRETARIES LIMITED 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 14-AUG-2003 | Active | |
| SZE Yue Yeuk, David | Hong Kong | 6B; Block 4; Whampoa Garden; Phase 1; Kowloon | shareholder of | TOMWICK TECHNOLOGY LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-FEB-2007 | 09-NOV-2010 | Defaulted |
| NEO-FANTASTIC FASHIONS LIMITED | Hong Kong | 6B; H.K.I. BUILDING; 56 HUNG TO RAOD; KWUN TONG; KOWLOON | shareholder of | POLY HERO INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-FEB-1994 | Active | |
| Mr Robert Ramey | Singapore | 600 North Bridge Road; #08-08 Parkview Square; Singapore 188778. | shareholder of | Ramey Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-JUL-2011 | 03-JAN-2013 | Defaulted |
| ESPASANDE HOLDING | Luxembourg | 6, PLACE DE NANCY L-2212 LUXEMBOURG | shareholder of | GRAVITY SPORT MANAGEMENT LTD. | Luxembourg | GRANT THORNTON WEBER & BONTEMPS S.A. 7A, RUE THOMAS EDISON L-1445 LUXEMBOURG-STRASSEN LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2007 | Active | |
| THE BEARER | Switzerland | 6, rue de la Corraterie CH-1211 Genève 11 SWITZERLAND | shareholder of | MADAN ENTERPRISES S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-JUN-2010 | Dissolved | |
| THE BEARER | Switzerland | 6, rue de la Corraterie CH-1211 Genève 11 SWITZERLAND | shareholder of | MADAN ENTERPRISES S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-JUN-2010 | Dissolved | |
| CHAN WAI LUN | Hong Kong | 6E; BLOCK 2; VILLA ESPLANADA TSING YI; N.T. HONG KONG | shareholder of | 777 MANAGEMENT LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 05-JAN-2011 | 06-NOV-2015 | Defaulted |
| HUO QUAN | China | 6E; Building B; Mansion 2; Jinyuan Century Business Center; No.1 Yuanda Road; Haidian District; Beijing; China | shareholder of | HAPPY FAMILY GROUP LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2014 | Active | |
| George Hooker | Thailand | 6EF; 6th Floor; 15 Suites Condominium; 73/50-51 Soi 15 (Ruamjai) Sukhumvit Road North Klong Toey; Wattana Bangkok 10110; Thailand | shareholder of | GP ASSETS CORPORATION LTD. | Thailand | 100 SOI LEUCHA #1 SAM SEN NAI; PHYA THAI 10400 BANGKOK; THAILAND | 27-MAY-2003 | Active | |
| IVO BUCCI-MARCONI BARROS | Monaco | 6ET N.11,Palais Heracles Block A Sud 17 Boulevard Albert 1ER 98000 Monaco | shareholder of | Marine Services For Yachting Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-NOV-2014 | Active | |
| IVO BUCCI-MARCONI BARROS | Monaco | 6ET N.11,Palais Heracles Block A Sud 17 Boulevard Albert 1ER 98000 Monaco | shareholder of | MC4 Yachts Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 24-OCT-2014 | Active | |
| MMG FIDUCIARY & TRUST CORP. | Panama | 53TD ST.; URBANIZACION MARBELLA MMG TOWER 16TH FLOOR; PANAMA REP OF PANAMA | shareholder of | LAMESA TRADING LTD. | Switzerland | C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.* | 18-JAN-1996 | 02-FEB-2006 | Changed agent |
| FUAD SEYIDALIYEV | Azerbaijan | 54 Bul-Bul Avenue; Baku AZ1014; Azerbaijan | shareholder of | SULACO LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-OCT-2002 | Active | |
| Laird N. Garrard | Kazakhstan | 54 Karmysova street, Almaty Kazakhstan 050100 | shareholder of | Resource Management and Research Limited | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 09-OCT-2008 | Active | |
| M. Gueubel Laurent | Angola | 54 Rua de Castro Van Loy Dunem municipality Samba, Luano Republic of Angola | shareholder of | E-SATCOM LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 19-AUG-2008 | Active | |
| GLENCAR FOUNDATION | Panama | 54 st. Mossfon Building, Panama | shareholder of | EATON PLACE HOLDINGS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 08-MAR-2006 | Defaulted | |
| FABRICE HAMAIDE | France | 54, RUE DU FAUBORG ST. HONORE F-75008 PARIS | shareholder of | FLEX CONSULTANCY LIMITED | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JUN-2005 | 24-JAN-2011 | Dissolved |
| IoMCSL Trustees Limited as Trsutees of The Witham Trust | Isle of Man | 54/58 Athol Street; Suite 1; 4th Floor Exchange House; Douglas; Isle of Man IM1 1JD | shareholder of | Dekoulan Management Ltd | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 28-JUN-2005 | 07-APR-2014 | Defaulted |
| JACKY, TAO ZOU | New Zealand | 543 E 5TH ST APT 11 NEW YORK NY 10009 U.S.A. | shareholder of | Jacky Zou Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2014 | 06-NOV-2015 | Defaulted |
| John Andrew Weaving | Monaco | 549 Av Courcettes; Residence L'Oliveraie Bat B; Golfe Juan 06220; Monaco | shareholder of | Qube Properties Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 03-OCT-2007 | Active | |
| LEE YING SHENG | Taiwan | 6F-B; NO. 5; LANE 26; CHUNG CHEN ROAD; KAOHSIUNG; TAIWAN | shareholder of | GALAXY BRIGHT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUL-1998 | Active | |
| Dara Godivala | United Kingdom | 6 Highland Road Middlesex HA6 JT | shareholder of | VENICE LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 26-NOV-2008 | 03-JAN-2013 | Defaulted |
| Emma Godivala | United Kingdom | 6 Highland Road Middlesex HA6 JT | shareholder of | VENICE LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 26-NOV-2008 | 03-JAN-2013 | Defaulted |
| TIEN SING CHEONG | Singapore | 6 JALAN AMPANY; SINGAPORE; 268641 | shareholder of | PLANTEIN BIOTECH INC. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-DEC-2002 | 05-MAY-2009 | Defaulted |
| LEE WANG SHANG TSU | Taiwan | 6F-B; NO. 5; LANE 26; CHUNG CHEN ROAD; KAOHSIUNG; TAIWAN | shareholder of | GALAXY BRIGHT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUL-1998 | Active | |
| LEE YING CHANG | Taiwan | 6F-B; NO. 5; LANE 26; CHUNG CHEN ROAD; KAOHSIUNG; TAIWAN | shareholder of | GALAXY BRIGHT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUL-1998 | Active | |
| LEE HSIU CHAO | Taiwan | 6F-B; NO. 5; LANE 26; CHUNG CHEN ROAD; KAOHSIUNG; TAIWAN | shareholder of | GALAXY BRIGHT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUL-1998 | Active | |
| CHANG, FANG-CHING | Taiwan | 6F.-4; No.18; Ln. 123; Sec. 6; Minquan E. Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | GOOD TEAM LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2010 | 19-JAN-2015 | Defaulted |
| HU, TING-WU | Taiwan | 6F.; NO.86; SEC 2; DUNHUA S RD.; DA-AN DISTRICT; TAIPEI 106; TAIWAN; R.O.C. | shareholder of | PALACE STYLE CONSULTANT 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) | 13-MAR-2007 | 13-DEC-2010 | Dissolved |
| CLEVELAND STREET CAPITAL LTD. | United States | 560 WEST MAIN STREET; SUITE C-198; ALHAMBRA; CA 91801; U.S.A. | shareholder of | Tech Growth Global Ltd. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 22-MAY-2009 | Active | |
| MONDHIRA CHATIYANOND | Thailand | 562 SUKHUMVIT 109; SAMRONG-NEUR SAMUTPRAKARN 10270; THAILAND | shareholder of | SUEZ MANAGEMENT LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 16-FEB-2007 | Active | |
| Brian Douglas Davis | United States | 5624 Ella Lee Ln; Houston; Texas; USA | shareholder of | SPP BVI) 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 | 07-NOV-2013 | Active | |
| Willem Jan Herman Bake | Canada | 567; County Road; 7 RR4; Picton; Kok; 2 to Ontario; Canada | shareholder of | CMM Hydrocarbon Consulting Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 29-AUG-2003 | Active | |
| Christopher Paul Bake | Canada | 567; County Road; 7 RR4; Picton; Kok; 2 to Ontario; Canada | shareholder of | CMM Hydrocarbon Consulting Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 29-AUG-2003 | Active | |
| Liu Junyang | Canada | 568 Nisbet Crt; Mississauga Ontario; L5R IZ4; Canada | shareholder of | WORTH LAND LIMITED | Hong Kong | RHA CONSULTING LTD 9/F.; BANK OF COMMUNICATIONS BUILDINGS NO. 368 HENNESSY ROAD WANCHAI HONG KONG; S.A.R. | 25-JUL-2003 | Active | |
| Tang Jian Ming | Canada | 568 Nisbet Crt; Mississauga Ontario; L5R IZ4; Canada | shareholder of | WORTH LAND LIMITED | Hong Kong | RHA CONSULTING LTD 9/F.; BANK OF COMMUNICATIONS BUILDINGS NO. 368 HENNESSY ROAD WANCHAI HONG KONG; S.A.R. | 25-JUL-2003 | Active | |
| La Simon | Canada | 569 Dufferin St; Toronto; Ontario; M6K 2B1; Canada | shareholder of | BAI DEREK CONSULTANT LTD. | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 02-JAN-2013 | 30-NOV-2015 | Defaulted |
| Harald Hoegh | United Kingdom | 60 Sloane Avenue, London SW3 3DD | shareholder of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
| Harald Hoegh | United Kingdom | 60 Sloane Avenue, London SW3 3DD | shareholder of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | Active | |
| SABEANO FOUNDATION | Liechtenstein | 7 Bahnhofastrasse; FL 9494; Schaan; Liechtenstein | shareholder of | BOCACCIO S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 23-OCT-2014 | Active | |
| GLOBAL SPIRITS AMG-77 LIMITED | Cyprus | AFRODITIS 25; 2ND FLOOR; FLAT/OFFICE 204; P.C. 1060; NICOSIA; CYPRUS | shareholder of | AMBIENTIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-DEC-2011 | 26-JUN-2015 | Defaulted |
| Verity Pension Trust | United Kingdom | AFS Financial Management; 40 Upper Montagu Street; London | 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 | |
| Harald Höegh | United Kingdom | 60 Sloane Avenue, London SW3 3DD | shareholder of | HCP GEMINI II LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2005 | Active | |
| Harald Höegh | United Kingdom | 60 Sloane Avenue, London SW3 3DD | shareholder of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| HARALD HÖEGH | United Kingdom | 60 SLOENE AVENUE; LONDON; SW3 3DD | shareholder of | HOEGH CAPITAL PARTNERS (PE) TWO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2004 | Active | |
| Brian Jackson | United Kingdom | 60 Temple Chambers; 3-7 Temple Ave; London EC4Y OH Great Britain | shareholder of | ETG HOLDINGS LTD | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 07-JAN-2003 | 01-SEP-2010 | Changed agent |
| Always International Holdings Ltd | Malta | 60/2 Melita Street; Valleta VLT 1122; Malta | shareholder of | Living Holidays Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 13-JAN-2012 | Active | |
| LUIGI ZANNIER | Malta | 60/2 MELITA STREET; VALLETTA; VLT1122; MALTA | shareholder of | Dnepr Ltd | Malta | FIDES CORPORATE SERVICES 5/1; MERCHANTS STREET VALLETTA VLT1171; MALTA VAT NO. MT 19381209 | 17-FEB-2010 | Active | |
| THOR JOERGEN UDVANG | Thailand | 60/43 MOO 2; THE CONNEX CONDO; SRINAKARIN RD.; SAMUTPRAKAN 10540 THAILAND | shareholder of | Triple Growth Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-DEC-2009 | 06-SEP-2011 | Dissolved |
| MR D'UNIENVILLE Arnaud | Mauritius | 60; MORC. CARLOS; BLACK RIVER; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Milan Shashikant Morjaria | India | 601 Prakruti Towers Race Course Circle Race Course Vadodara India. | shareholder of | Bindon Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JUL-2010 | Active | |
| SARA NOMINEES LIMITED | Jersey | 6 HILGROVE STREET; ST. HELIER; JERSEY JE4 9ZH | shareholder of | SJR HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 16-OCT-1984 | Active | |
| PHILEAN TRUST COMPANY LIMITED | Jersey | 6 HILGROVE STREET; ST. HELIER; JERSEY JE4 9ZH | shareholder of | SJR HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 16-OCT-1984 | Active | |
| CHIA LI ENG | Malaysia | 6 Jalan Suasa 7/1L; 40000 Shah Alam; Selangor; Malaysia | shareholder of | EXCELLENCE INVESTMENT 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.* | 11-NOV-2011 | Active | |
| PETER KWING WAH WONG | United States | 6 JERNEE DRIVE; EAST BRUNSWICK; NJ 08816-5307; 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 |
| JUDAH ZEEV HIRSCH | Philippines | 6th Floor; Salustiana D. Ty Tower; 104 Paseo E Roxas; Makati City; Metro Manila; 1223; Philippines | shareholder of | Jay-Zee Holdings Corporation | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 17-OCT-2011 | 04-MAY-2015 | Defaulted |
| BELLA ADMINISTRATIVE SERVICES LIMITED | Mauritius | 6THH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Premier Boards International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2007 | 01-NOV-2011 | Defaulted |
| MR. CHHAGANLAL MOTILAL SHAH | Uganda | 7 CLEMENT HILL ROAD KAMPALA UGANDA | shareholder of | WEALTH MANAGEMENT S.A. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 09-APR-2000 | Active | |
| LOO POON LUP | Hong Kong | 7 EASTBOURNE ROAD; 5TH FLOOR; FLAT D; KOWLOON | shareholder of | CANYON PROPERTIES COMPANY LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-NOV-1992 | 03-MAY-2011 | Defaulted |
| CHIANG HSUEH JEN | Taiwan | 7 F; No. 456 Day Road; Beitou Chiu Taipei; Taiwan 112; R. O. C. | shareholder of | APEX GROUP LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-DEC-2002 | Active | |
| AZUR NOMINEES LIMITED | Monaco | 7 AV ST ROMAN, 98000 MONACO | shareholder of | ANNALISE SECURITIES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-SEP-2004 | Defaulted | |
| GEB CAPITAL LIMITED | Monaco | 7 AV ST ROMAN, 98000 MONACO | shareholder of | SAINT ROMAN MANAGEMENT LIMITED, ET AL | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 14-MAY-2004 | 01-NOV-2013 | Defaulted |
| FLAMINGO ENERGY INVESTMENT (BVI) LTD. | Guatemala | 7 avenue 6-53 Zone 4. Edificio El Triangulo; 4th Floor; Gutemala City | shareholder of | USCAPITAL ENERGY BELIZE, LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 11-AUG-2000 | Active | |
| MELI GIUSEPPE | Monaco | 7 Avenue des Papalins Monaco 98000 Principauté de Monaco | shareholder of | LUNGHAY LIMITED | Switzerland | DOMINFID SA VIA PIODA 8 CH-6900 LUGANO/TI SWITZERLAND | 04-JUL-2001 | 23-OCT-2012 | Changed agent |
| BARBARO LEVI | Monaco | 7 Avenue Princesse Grace, Monaco | shareholder of | CATTLEYA ENTERPRISES LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-FEB-2012 | Active | |
| MR.GRGA TOPALOVIC | Monaco | 7 AVENUE SAINT ROMAN MC 9800 MONTE CARLOMONACO | shareholder of | GRIJOTO INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 16-FEB-2004 | 11-JUN-2014 | Inactivated |
| Franco CANZI | Monaco | 7 Avenue Saint-Roman, Monaco | shareholder of | SPINDLER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | 26-NOV-2015 | In transition |
| JAMES JORDAN DALE | United Kingdom | 7 BELSIZE PARK GARDENS, LONDON UK NW3 4NG | shareholder of | TEN 2005 HOLDING LTD | Canada | ROBERT NEWMAN 101 LORETTA DRIVE VIRGIL, ONTARIO CANADA L0S 1T0 | 11-OCT-2005 | 01-MAY-2012 | Defaulted |
| TUZI Stiftung | Liechtenstein | Aeulestrasse 74; P.O. Box 461; FL-9490 Vaduz | shareholder of | HARRIDGE PROPERTIES LIMITED | Liechtenstein | FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN | 31-MAR-1999 | 13-FEB-2014 | Changed agent |
| TEXYSOL HOLDINGS LIMITED | Cyprus | Afentrikas 4; Afentrika Court; Office 2; 6018 Larnaca; Cyprus. | shareholder of | BIPASS SYSTEM INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-JUL-2011 | Active | |
| Mr. SEBASTIEN CLAMORGAN-THIERRY | Lebanon | AFREX SAL; Azarieh Building - Bloc 03; 5th floor; P.O.Box 11-503; Beirut; Lebanon | shareholder of | OPEN DEVELOPMENTS CO. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 15-SEP-2008 | 02-JAN-2014 | Defaulted |
| DIPPIE VENTURES LIMITED | Cyprus | AFRODITIS 25; 2ND FLOOR; FLAT/OFFICE 204; P.C. 1060; NICOSIA; CYPRUS | shareholder of | Yvoirely Finance Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | Active | |
| Stateco (Nominees) Limited | Cyprus | Afroditis; 25 Consulco House; 2nd Floor; Office 204; P.C. 1060 Nicosia; Cyprus | shareholder of | EUROGREAT TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-2000 | 19-DEC-2011 | Dissolved |
| SPECTRANS (OVERSEAS) LIMITED | Cyprus | AFRODITIS; 25; 2ND FLOOR; FLAT/OFFICE 204; NIC OSIA; CYPRUS | shareholder of | STENSON CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-NOV-2005 | 18-DEC-2012 | Dissolved |
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