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 |
|---|---|---|---|---|---|---|---|---|---|
 ITH VICHIT | Singapore |  987 BUKIT TIMAH ROAD; #05-08 FELICUM COURT; MAPLEWOODS; SINGAPORE 589628 | shareholder of | EVERGREEN COAST 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.* | 13-JUL-2011 | Active | |
| MR HERMANTO TANGKAU ANDRIAN | Malaysia | 98A; JALAN RAJA UDA; PUSAT PERNIAGAAN RAJA UDA; 12300 BUTTERWORHTH; PENANG; MALAYSIA | shareholder of | HARRISBURG CAPITAL 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.* | 28-OCT-2003 | 03-MAY-2005 | Defaulted |
| MR LIM CHOON GUAN | Malaysia | 98A; JALAN RAJA UDA; PUSAT PERNIAGAAN RAJA UDA; 12300 BUTTERWORHTH; PENANG; MALAYSIA | shareholder of | HARRISBURG CAPITAL 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.* | 28-OCT-2003 | 03-MAY-2005 | Defaulted |
| MR LIM CHOON LIM | Malaysia | 98A; JALAN RAJA UDA; PUSAT PERNIAGAAN RAJA UDA; 12300 BUTTERWORHTH; PENANG; MALAYSIA | shareholder of | HARRISBURG CAPITAL 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.* | 28-OCT-2003 | 03-MAY-2005 | Defaulted |
| MR TSUNO SHOZO | Malaysia | 98A; JALAN RAJA UDA; PUSAT PERNIAGAAN RAJA UDA; 12300 BUTTERWORHTH; PENANG; MALAYSIA | shareholder of | HARRISBURG CAPITAL 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.* | 28-OCT-2003 | 03-MAY-2005 | Defaulted |
| MR ROLAND TAN | Malaysia | 98A; JALAN RAJA UDA; PUSAT PERNIAGAAN RAJA UDA; 12300 BUTTERWORHTH; PENANG; MALAYSIA | shareholder of | HARRISBURG CAPITAL 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.* | 28-OCT-2003 | 03-MAY-2005 | Defaulted |
| Michel Eric Cabañas | France | 99 Avenue Georges Brassens 13127 Virrolles, France | shareholder of | ABELINA INVESTMENTS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-FEB-1999 | 28-APR-2014 | Dissolved |
| Michel Eric Cabañas | France | 99 Avenue Georges Brassens; 13127 Vitrolles; France | shareholder of | ABELINA INVESTMENTS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-FEB-1999 | 28-APR-2014 | Dissolved |
| KWONG SIU SAN, LEWIS | Singapore | 99 Cashew Road, # 16-02 Singapore 679670 | shareholder of | OILSPILL NETWORK 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.* | 01-DEC-2011 | Active | |
| ZHANG CHAO CHENG | China | 7-509; HONGXINGYUAN; NO. 80; HONGFU ROAD; LONGGANG DISTRICT; SHENZEN; GUANGDONG; CHINA | shareholder of | HONGKONG MIGHTY INTERNATIONAL SAND TRANSPORT LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 10-APR-2013 | 19-JAN-2015 | Defaulted |
| TAKEDA YOSHIFUMI | Japan | 7-6-23; OI; SHINAGAWA-KU; TOKYO 140-0014; JAPAN | shareholder of | FU KANG INTERNATIONAL 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) | 28-JUN-2007 | Active | |
| ALF CONSULTING SA | Switzerland | 7-9 PLACE DU MOLARD 1204 GENEVE SWITZERLAND | shareholder of | AUXERRE TRADING LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 17-MAR-2003 | Active | |
| Shining Talent Investments Limited | Hong Kong | 7/F.; BONHAM CENTRE; 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | shareholder of | TOP GOAL MANAGEMENT LIMITED | Hong Kong | SINO TRADE SERVICES LIMITED 4007 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 25-APR-2012 | Active | |
| ST.GEORGE TRUSTEES LTD | Jersey | 6 BRITANNIA PLACE BATH STREET ST.HELIER | shareholder of | WHARLEY HALL LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 16-MAR-2000 | 04-FEB-2005 | Inactivated |
| Ashwin Bedi | United Kingdom | 6 Carrington Close; Arkley; Barnet; EN5 3NA | shareholder of | Landerside Enterprises Limited | United Kingdom | GATES AND PARTNERS 20 St. Mary at Hill London Berkshire EC3R 8EE | 02-JAN-2008 | 01-NOV-2012 | Defaulted |
| FAREED ISHANI | United Kingdom | 6 Chiswick High Road; London; W4 1TH | shareholder of | BEXTON SECURITIES LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 07-MAR-1995 | Active | |
| MARGAUX YEUNG KEI YAN | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | WING CREATION LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-JUL-2010 | Active | |
| YEUNG, KEI YAN MARGAUX | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | WING CREATION LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-JUL-2010 | Active | |
| POON GORDON MICHAEL | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | JOY GREAT GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-FEB-2010 | 06-NOV-2015 | Defaulted |
| DUAN XI | China | 7/F.; 1 MEN; UNIT 4; NO.66; ANLI RD.; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | NewBest International Group Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 26-OCT-2012 | Active | |
| ZAINRAL LIMITED | British Virgin Islands | Akara Bldg.; 23 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | EFIRIET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-DEC-2012 | Active | |
| TOPWON TRADING LIMITED | British Virgin Islands | Akara Bldg.; 23 De Castro STreet; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | MAGIC SPIRIT HOLDINGS LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 15-SEP-2003 | 03-MAY-2006 | Defaulted |
| DOTRONIC TECHNOLOGIES LTD. | British Virgin Islands | AKARA BLDG.; 234 DE CASTRO STREET; WICKHAMA CAY 1; ROAD TOWN; TORTOLA; B.V.IS | shareholder of | ACAPO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 30-MAY-2001 | 01-NOV-2004 | Defaulted |
| FAMOUS START DEVELOPMENT LTD | British Virgin Islands | AKARA BLDG.; 24 DE WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.IS. | shareholder of | GREATJOY INTERNET LIMITED | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 26-SEP-2000 | 08-MAY-2002 | Defaulted |
| Aterna Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castra Street; Wickhams's Cay i; Road Town; Tortola; British Virgin Islands. | shareholder of | MANAGEMENT RESEARCH LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-SEP-2004 | Active | |
| Kronos Equities Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castra Street; Wickhams's Cay i; Road Town; Tortola; British Virgin Islands. | shareholder of | MANAGEMENT RESEARCH LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-SEP-2004 | Active | |
| Media Group Enterprises Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castra Street; Wickhams's Cay i; Road Town; Tortola; British Virgin Islands. | shareholder of | MANAGEMENT RESEARCH LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-SEP-2004 | Active | |
| COMPANY ADMINISTRATION SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST WICKHAMS CAY 1; P.O.BOX 3136; ROAD TOWN; TORTOLA; BVI. | shareholder of | YOUTHS UNITED S.A. | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 17-JUN-2003 | 01-NOV-2004 | Defaulted |
| BENEFIT CAPITAL LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro St. Wickhmams Cay I; Road Town; Tortola; British Virgin Islands. | shareholder of | HONG KONG YONG HUA HOLDINGS LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 29-OCT-2003 | Active | |
| DRAGON KING INVESTMENT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted | |
| Trazida Holdings S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Tynmore Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 13-MAY-2010 | Defaulted | |
| Trazida Holdings S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | TOUCHSTONE INTERNATIONAL LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-AUG-2008 | 02-JAN-2014 | Defaulted |
| Trazida Holdings S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SEQUEL LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-AUG-2008 | 02-JAN-2014 | Defaulted |
| TENG PO TA | Taiwan | 7/F.; Chung Shiao East Road Section 4; Taipei Taiwan | shareholder of | DRESSEL INVESTMENT LIMITED | Hong Kong | MR. DANNY WONG 17/F; SIU ON CENTRE 188 LOCKHART ROAD WANCHAI; HONG KONG | 04-NOV-1994 | 03-MAY-2005 | Resigned as agent |
| MAYA KAUSHIK | United Kingdom | 65 NIGHTINGALE CRESCENT; WEST HORSLEY; LEATHERHEAD; SURREY; KT 24 6PD | shareholder of | KPM LIMITED | United Kingdom | MR KASH PATEL C/O Bp Egypt Mailbag Britannic House 1 Finsbury Circus London Ec2M 7Ba EC2V 8AR | 06-DEC-2006 | 16-FEB-2009 | Defaulted |
| HUANG INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ACCESS COMMUNICATIONS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 29-SEP-1992 | Active | |
| SUNTEX COMPANY LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ACCESS COMMUNICATIONS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 29-SEP-1992 | Active | |
| HOST ASSOCIATES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ACCESS COMMUNICATIONS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 29-SEP-1992 | Active | |
| DIAMOND FINANCE LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | MAGNUM RECREATION CLUB HOLDINGS LIMITED | Hong Kong | W. O. LO & CO. ROOM 19-01-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET KOWLOON, HONG KONG | 02-JAN-1997 | 25-JUL-2006 | Changed agent |
| Samahita International Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Sama Development Group Ltd. | Thailand | PAUL DALLAGHAN 12/2 MOO 5; MAENAM; KOH SAMUI; THAILAND 84330 | 17-APR-2009 | Active | |
| CHEN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRTISH VIRGIN ISLANDS | shareholder of | ACCESS COMMUNICATIONS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 29-SEP-1992 | Active | |
| NORDEN INVEST HOLDINGS LTD | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; P.O. Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | JADE HILL ASSOCIATES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-MAY-2006 | 01-NOV-2012 | Defaulted |
| TOP WEALTH OVERSEAS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | DONRING LIMITED | Hong Kong | PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG | 22-AUG-2001 | 02-MAY-2008 | Defaulted |
| NEO-CHINA PROPERTY LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | JOYFUL FORTUNE LIMITED | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 29-MAR-2005 | Active | |
| Brascus Aviation S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Zerra Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-DEC-2009 | Active | |
| TOPWORLD OFFSHORE SERVICES LTD. | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | PACIFIC ONE MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2008 | Active | |
| TOPWORLD OFFSHORE SERVICES LTD. | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | SINCERE SWORD HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2008 | Defaulted | |
| MERRY LINK ENTERPRISES LIMITED | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | FCH GROUP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-AUG-2008 | 06-MAY-2014 | Defaulted |
| HELIANT INVESTMENT MANAGEMENT LIMITED | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | iNetworks 360 Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 12-APR-2011 | Active | |
| HELIANT INVESTMENT MANAGEMENT LIMITED | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | HELIANT VENTURES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-JUN-2012 | Active | |
| HELIANT INVESTMENT MANAGEMENT LIMITED | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | Heliant Ventures II Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-JUL-2012 | Active | |
| HELIANT INVESTMENT MANAGEMENT LIMITED | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | Heliant Ventures III Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 10-SEP-2014 | Active | |
| PENG, JU-LING | Taiwan | 9F-17; NO. 3; TIEN MOU W RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | TOPMOST DESIGN CO. LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 04-FEB-1997 | Active | |
| Jeff Aucot | Address to follow | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted | |
| Mr. Fariz MAMMADOV | Azerbaijan | A. Nasirov street 9/17, Baku | shareholder of | BLC & PARTNERS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 27-MAR-2013 | Active | |
| NICOLAS SAVEY | France | BATIMENT A APPT. 24; 1 ALLEE DU CLOS SIMON; FRANCE | shareholder of | ELADOR INDUSTRIES INC. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 09-MAY-2007 | 02-NOV-2009 | Defaulted |
| MUI YENA | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | STRONG ESSENCE ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JUL-2010 | Active | |
| CHUNG, TZU PING | Taiwan | 7/F.; No. 9; Min Fu 11 Street; Taoyuan City; Taoyuan County; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| Meera Jagdish Shah Mandaliya | United Kingdom | 64 Woodhall Gate; Pinner; Middlesex; HA5 4TX | shareholder of | Lopezite Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-2013 | Active | |
| TANJUNG JATI HOLDING (BVI) LIMITED | Hong Kong | 64/F HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | shareholder of | TANJUNG JATI SLIPFORM (BVI) LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-AUG-1995 | 19-NOV-2003 | Dissolved |
| MIRCLE YAP CHING CHAI | Malaysia | 64; JALAN SS2/55 47300 PETALING JAYA SELANGOR; MALAYSIA | shareholder of | EXALT GLOBAL INVESTMENT & CO. 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.* | 02-MAR-2007 | 09-NOV-2010 | Defaulted |
| Anthony DIAZ | United States | 6440 Sky Pointe DR # 140-424 Las Vegas NV 89131-4047 USA | shareholder of | UNIGLOBAL HOLDINGS, LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-DEC-2012 | Active | |
| Anthony DIAZ | United States | 6440 Sky Pointe DR # 140-424 Las Vegas NV 89131-4047 USA | shareholder of | One World Holdings Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-AUG-2009 | Active | |
| Lani DIZON | United States | 6440 Sky Pointe DR # 140-424 Las Vegas NV 89131-4047 USA | shareholder of | UNIGLOBAL HOLDINGS, LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-DEC-2012 | Active | |
| Lani DIZON | United States | 6440 Sky Pointe DR # 140-424 Las Vegas NV 89131-4047 USA | shareholder of | One World Holdings Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-AUG-2009 | Active | |
| COLIN LESLIE ELLIS | United Kingdom | 65 Keswick Road Great Bookham; Surrey KT23 4BG; UK | shareholder of | CHESTER PROFIT INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 29-JAN-2008 | Defaulted | |
| Dr. Wong Sin Yew | Singapore | 65 Wolskel Road Singapore 357972 | shareholder of | SCENTRIUM 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.* | 20-SEP-2005 | Active | |
| CHRISTINE BUXTON "B" REDEEMABLE PREFERENCE SHARES | United Kingdom | 59 ANDERSON AVENUE EARLEY READING BERKSHIRE | shareholder of | JOUST CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 14-OCT-2002 | 08-MAY-2006 | Dissolved |
| BEAU HOLDING SA | Switzerland | 59 RUE DU RHONE; CH-1204 GENEVA; SWITZERLAND | shareholder of | GOLDEN SPECHT LIMITED | Switzerland | BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND | 02-FEB-2010 | Active | |
| BEAU HOLDING SA | Switzerland | 59 RUE DU RHONE; CH-1204 GENEVA; SWITZERLAND | shareholder of | Crabapple Group Holdings Limited | Switzerland | BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND | 27-APR-2010 | Active | |
| LOH TONG SOON | Singapore | 59 Walmer Drive, Singapore 555077 | shareholder of | PERIDOT MANAGEMENT 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.* | 05-MAY-2009 | 01-NOV-2013 | Defaulted |
| Mr. Matthew Paul Falconer | Thailand | 59/48 Home Place; 140 Ramkhamhaeng Road; Saphan Sung; Bangkok 10240; Thailand | shareholder of | Type B Capital Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-OCT-2008 | 03-JAN-2012 | Defaulted |
| VITALII TYSHKEVYCH | Ukraine | 59; GEROEV STALINGRADA AVE.; 18-A; KYIV; 04210; UKRAINE | shareholder of | Turris Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-JUL-2006 | 01-MAY-2012 | Defaulted |
| VITALII TYSHKEVYCH | Ukraine | 59; GEROEV STALINGRADA AVE.; 18-A; KYIV; 04210; UKRAINE | shareholder of | CASTELLUM LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 03-MAY-2006 | Active | |
| AOUN MUHAMMAD ALI | Canada | 5950 WINSTON CHURCHILL BOULEVARD MISSISSAUGA ONTARIO CANADA, L5 MGK2 | shareholder of | REACH ORDERING SYSTEMS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-OCT-2014 | Active | |
| TSENG, CHAO-MING | Taiwan | 5F; No. 22; Alley 6; Lane 19; Tong-Hua St.; Taipei City 106; Taiwan | shareholder of | ENJOY LIFE ASSETS MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-AUG-2007 | 20-FEB-2010 | Defaulted |
| WU FENG | China | 7-5-1 NO.150; DONGBIANCHENG STREET; DADONG DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| SHI Jian Hua | China | 7-701 Haiyue Hua Yuan; Shang Cheng 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 |
| MS. I HOPKINS | United Kingdom | 598; WARWICK ROAD; SOLIHULL; WEST MIDLANDS; BG1 1AA; UK | shareholder of | INTEGRATED TECHNOLOGIES & SYSTEMS LIMITED | United Kingdom | SUNGOLD NOMINEES LIMITE Redwood House Stoke Court Drive Stoke Poges Buckinghamshire Sl2 4LT | 25-OCT-1996 | Active | |
| MARTIN HALUSA | United Kingdom | 5A BRUNSWICK PLACE LONDON UNITED KINGDOM NW1 4PN | shareholder of | NITEOWL FINANCE LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 23-JAN-2007 | 19-JUN-2008 | Changed agent |
| LEUNG BRIAN SHUI KEI | Hong Kong | 5A HAPPT COURT; 15-17 MAN FUK ROAD; HO MAN TIN; KOWLOON; HONG KONG | shareholder of | CONFIDENT INVESTMENTS LIMITED | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 25-JUN-1992 | Active | |
| HENSTON (CHINA) INVESTMENT COMPANY LIMITED | Hong Kong | 6/F.; World-wide House; 19 Des Voeux Road Central; Hong Kong | shareholder of | HENSTON BVI) INVESTMENT LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 08-JUN-1994 | Active | |
| CHAN TIK YUEN | Hong Kong | 6/F; BOCG INSURANCE TOWER; 134-136 DES VOEUX ROAD C; CENTRAL; HONG KONG | shareholder of | COLOURFUL WORLD HOLDINGS LTD. | Hong Kong | AGL MEDIA TECH (H.K.) LIMITED 6/F.; BOC GROUP INSURANCE TOWER; 134-136 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 10-FEB-2006 | 02-NOV-2009 | Defaulted |
| CHAN TIK YUEN | Hong Kong | 6/F; BOCGINSURANCE TOWER; 134-136 DES VOEUXROAD C; CANTRAL; HK | shareholder of | WebDNA Technology Development Ltd. | Hong Kong | AGL MEDIA TECH (H.K.) LIMITED 6/F.; BOC GROUP INSURANCE TOWER; 134-136 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 27-NOV-2003 | 03-MAY-2010 | Defaulted |
| DAVID COATES | Hong Kong | 6/F; CHINA HONG KONG TOWER; 8-12 HENNESSY ROAD; WANCHAI; HONG KONG. | shareholder of | CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 07-OCT-1999 | 08-MAY-2002 | Defaulted |
| HUNG CHAU FUNG | Hong Kong | 6/F; FLAT F; BLOCK 11; SCENEWAY GARDEN; LAM TIN; KOWLOON; HONG KONG | shareholder of | OCEAN SPEED LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-JUL-2004 | Active | |
| CHEUNG HOK YIN | Hong Kong | 6/F; Yin On Street; To Kwa Wan; Kowloon; Hong Kong | shareholder of | GLOBAL MASTERPIECE CO., LTD | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 20-OCT-2009 | 10-JUL-2012 | Defaulted |
| Mrs. Alla SPITSKAYA | Russia | 6; Fonvizine street; apt. 14; 127322 Moscow; Russia. | shareholder of | GODDARD EQUITIES CORP. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 11-NOV-2010 | Active | |
| Alexander Mazko | Cyprus | 6; LAZAROU KOUNTORIOTI STR; EFI COURT; APT. 202; LIMASSOL; CYPRUS | shareholder of | LACERTA OVERSEAS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-MAY-2008 | Active | |
| YAO JIANG SHING | Hong Kong | 5A Selkirk Road; G/F.; Kowloon; Hong Kong | shareholder of | GOLDLEAVE (BVI) COMPANY LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-JAN-1991 | Active | |
| STEWART YAO KAM WAH | Hong Kong | 5A Selkirk Road; G/F.; Kowloon; Hong Kong | shareholder of | GOLDLEAVE (BVI) COMPANY LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-JAN-1991 | Active | |
| CHOW SING YU | Hong Kong | 5A Selkirk Road; G/F.; Kowloon; Hong Kong | shareholder of | GOLDLEAVE (BVI) COMPANY LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-JAN-1991 | Active | |
| GARY GUOMING LI | China | 99 Puming Road; Apt. 20-4A; Shanghai 200120; China | shareholder of | ZENITH STRATEGY CONSULTING CORPORATION LIMITED | China | BOSS & YOUNG ATTORNEYS AT LAW 11TH FLOOR; CHINA MERCHANTS TOWER 161 LUJIAZUI RD; EAST SHANGHAI 200120; CHINA | 05-JAN-2006 | 05-DEC-2008 | Defaulted |
| GEOFF MEDHURST | United Kingdom | 99 QUEEN VISTORIA AVENUE; HOVE; EAST SUSSEX; BN3 6XA; UK | shareholder of | FURN SHARP LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 31-MAR-2005 | 28-OCT-2013 | Resigned as agent |
| JAMES FREDERICK WETZEL | United States | 9952 Stock Bridge Drive; Tampa; Florida 33626; U.S.A. | shareholder of | CITYLINE INTERNATIONAL LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-JUN-2006 | Active | |
| JAVIER JELENSZKY | Panama | 5A SUR LOS FUND. O AVE 2DA 10031; EDIF. BELVEDERE PBA-12; CIUDAD DE PANAMA | shareholder of | MEDICAL SPANISH SERVICE S.A. | Panama | EDIFICIO NG OFFICE CENTER CALLE 49, BELLA VISTA CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ | 11-MAY-2015 | Active | |
| LAM WAI KEI, VICKY | Hong Kong | 5A; DELITE COURT; 4 CORNWALL STRET; KOWLOON TONG; KOWLOON; HONG KONG. | shareholder of | QUALITY TIME 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 | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
| SALTER Liam Reginald | Hong Kong | 5A; GROUND FLOOR; KWUN YAM WAN ROAD; CHEUNG CHAU; HONG KONG | shareholder of | RESET 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 | 03-JUN-2008 | Active | |
| A E G THOMSON FAMILY SETTLEMENT | United Kingdom | 99 HOLYWELL ROAD STUDHAM BEDFORSHIRE ENGLAND LU6 2PD | shareholder of | SEMIWAY LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-JAN-2007 | Active | |
| Kay Leong Chuang, Louis | United States | 99 John ST 220, New York NY 10038 | shareholder of | BILLION NOBLE INTERNATIONAL LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 16-FEB-2011 | 01-NOV-2013 | Defaulted |
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