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 |
|---|---|---|---|---|---|---|---|---|---|
 CHENG, YING-SHAN | Taiwan |  7F; No. 6; Alley 3; Lane 225; Min-Tsu W. Rd.; Taipei; Taiwan | shareholder of | Matchpoint Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-JUL-2006 | 27-FEB-2014 | Defaulted |
| Matchpoint Inc. | Taiwan | 7F; No. 6; Alley 3; Lane 225; Min-Tsu W. Rd.; Taipei; Taiwan | shareholder of | HERXUN Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-JUN-2010 | Active | |
| Matchpoint Inc. | Taiwan | 7F; No. 6; Alley 3; Lane 225; Min-Tsu W. Rd.; Taipei; Taiwan | shareholder of | Nexdoor Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 16-JUL-2010 | Active | |
| HUANG, HSU-TAN | Taiwan | 7F; No. 6; Alley 3; Lane 225; Min-Tsu W. Rd.; Taipei; Taiwan | shareholder of | HERXUN Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-JUN-2010 | Active | |
| WANG, HSIAO-LIN | Taiwan | 7F; No. 6; Alley 3; Lane 225; Min-Tsu W. Rd.; Taipei; Taiwan | shareholder of | HERXUN Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-JUN-2010 | Active | |
| HO, MENG-HANG | Taiwan | 7F; No. 6; Alley 3; Lane 225; Min-Tsu W. Rd.; Taipei; Taiwan | shareholder of | HERXUN Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-JUN-2010 | Active | |
| The PJMH Investment Inc. | Taiwan | 7F; No. 6; Alley 3; Lane 225; Min-Tsu W. Rd.; Taipei; Taiwan | shareholder of | Nexdoor Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 16-JUL-2010 | Active | |
| Cherubic Venture Partners, Inc. | Taiwan | 7F; No. 6; Alley 3; Lane 225; Min-Tsu W. Rd.; Taipei; Taiwan | shareholder of | Nexdoor Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 16-JUL-2010 | Active | |
| DIPTON ENTERPRISES (UK) LIMITED | United Kingdom | 60/62 OLD LONDON; KINGSTON UPON THAMES; SURREY KT2 6QZ | shareholder of | EUROPEAN MACHINERY INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-JAN-2006 | Defaulted | |
| NEWLAND INTERNATIONAL DEVELOPMENT LIMITED | China | 601; 14TH BUILDING; SOFTWARE YARD; TECH MID ROAD; 2ND HIGH-TECH ZONE SHENZHEN; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| HILLARD ENTERPRISES S.A. | Panama | ARANGO-ORILLAC BLDG; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | HELMSLY MANAGEMENT LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-FEB-2003 | 23-AUG-2011 | Dissolved |
| HILLARD ENTERPRISES S.A. | Panama | ARANGO-ORILLAC BLDG; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | LANCET INTERNATIONAL LLC | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-NOV-2001 | Shelf company | |
| PILTON CONSULTANTS S.A. | Panama | Arango-Orillac Building; 2nd Floor; East 54th Street; Panama; Republic of Panama | shareholder of | AZZORINE INTERNATIONAL LTD. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 16-JUN-2008 | 14-JUL-2015 | Defaulted |
| Mr. Seril ALTYNBAYEV | Kazakhstan | Ap.100; 160 Dostyk Street; Almaty; Kazakhstan | shareholder of | RIDGEPOINT INVESTMENTS INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-OCT-2011 | Active | |
| LIU YAN LING | China | 601; SHUNLI LOU; HEJIANG KAIFAQU; GAOMING SHI; GUANGDONG; CHINA | shareholder of | YOUNGPOOL TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUN-2005 | 02-NOV-2009 | Defaulted |
| CHEN HAI LIANG | China | 601; UNIT 6; BLOCK 8; YU WUAN; B1 SUI YUAN TIAN; HAI DIN DISTRICT; BEIJING; 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 | |
| W & L INVESTMENTS | United States | 6015 111TH N E KIRKLAND WA 98033 INARY SHS | 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 |
| MARK P WITTMAN | United States | 6018 LAKE WASHINGTON BLVD SE BELLEVUE WA 98006-6328 | 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 |
| Harvey Thompson Milan | United States | 6021 ridge road; Ocean Springs; MS 39569 | shareholder of | AEGIS SHIPPING LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 28-JUL-2003 | 25-OCT-2013 | Changed agent |
| PETER PIFERI | United States | 6026 E. TETON AVE.; ORANGE; CA92687; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Mr Yu Kwai Wa | Hong Kong | 603 SEAVIEW COMMERCIAL BLDG 21-24 CONNAUGHT ROAD WEST HONG KONG | shareholder of | GOLD PORT INTERNATIONAL INVESTMENTS LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 27-MAY-1999 | Active | |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | QUERCY HOLDING LIMITED | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 13-FEB-2009 | 03-JAN-2013 | Defaulted |
| TOWER BRIDGE HOLDINGS LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wjickhams Cay I; Road Town Tortola; BVI | shareholder of | BAYVIEW TRADE AND FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 16-MAR-2007 | 09-AUG-2011 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAM CAY 1 ROAD TOWN TORTOLA | shareholder of | CARPACCIO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 02-OCT-2000 | 16-JUN-2010 | Dissolved |
| Amiralli Kassam & Mrs Zarin Begum Damji | South Africa | 7 Logies Bay Road; Llanduduo; Cape Town; South Africa 7806 | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| Michael Hargan Jackson | Canada | 7 Mair Mills Dr.; Collingwood; ON; L9Y0A8; Canada | shareholder of | Grelian Ventures International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-DEC-2011 | 02-JAN-2014 | Defaulted |
| KHALED KAMHAWI | United Kingdom | 7 MARROWELLS WEYBRIDGE; SURREY KT13; 9RN | shareholder of | ENGINEERING INVESTMENTS LIMITED | 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 | 28-OCT-1999 | 02-DEC-2014 | Dissolved |
| SAHAR HOLDINGS (1967) LTD. | Israel | 7 Menachem Begin St.; Ramat Gan; Israel | shareholder of | RALKO CAPITAL CORP. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Dissolved | |
| MISON NOMINEES LIMITED | 7 NEW STREET | shareholder of | LUTETIA LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 30-MAY-2003 | Defaulted | |
| HELEN COLE | United States | 7 OLSEN DRIVE; WATTEN NJ 07059; USA | shareholder of | GREEN BRIDGE HOLDING LIMITED EXFOLIODEV HOLDING LTD.) [FOLIODEV HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 28-OCT-2013 | Resigned as agent |
| MR. FRANCO N. CROCE | Switzerland | 7 RUE DES ALPES - 1201 GENEVA - SWITZERLAND | shareholder of | OXTON MARINE LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 25-NOV-2002 | 16-NOV-2007 | Dissolved |
| Ziad Eldukair | United Kingdom | 62 Princess Gate London, SW7 2PD. | shareholder of | Mayford Group Limited | United Kingdom | PS LEVY & CO 48 Welbeck Street London London W1G 9XL | 05-AUG-2010 | 01-MAY-2012 | Defaulted |
| DENIS ARKADIEVICH TASHLYKOV | Russia | 7 Parkovaya Str.; bld. 16; corpus 2; Apt. 295; Moscow; Russia | shareholder of | DN-Design Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-FEB-2008 | 01-NOV-2013 | Defaulted |
| VALENTINA GOJEVA | Cyprus | 7 Parnithos Street; Flat 402; 2007 Strovolos; Nicosia; Cyprus | shareholder of | OP PRIVATE EQUITY HOLDING LIMITED | Cyprus | VAULTERRA TRUSTEES AND CORPORATED LIMITED 8 STASINOU AVENUE PHOTOS PHOTIADES BUSINESS CENTRE OFFICE 402 1060 NICOSIA CYPRUS | 20-JUL-2009 | Active | |
| RICHARD BRYAN HIRD | Isle of Man | 7 ROMNNEY WYND; CLIFTON PARK; RAMSEY; ISLE OF MAN IM8 3NJ | shareholder of | TREVI FINANCE CORP. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 23-NOV-2000 | Active | |
| STEPHEN KIRSOPP OLIPHANT | Guernsey | 7 RUE BEAU REPAIRE; RUE & A L'OR ST. PETER PORT GUERNSEY; GY1 1QG | shareholder of | COPSE HILL LIMITED | Guernsey | MR. STEPHEN KIRSOPP OLIPHANT 7 BEAU REPAIRE; RUE A L´OR ST. PETER PORT; GUERNSEY GY1 1QG CHANNEL ISLANDS VIA UNITED KINGDOM | 14-JUL-2000 | 09-APR-2009 | Inactivated |
| Alain Chevalard | France | 7 Rue Principale; 06420 La Tour; France | shareholder of | CHEVAYRTON CONSULTING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-JAN-2012 | Active | |
| TOURBILLION ENTERPRISES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Islands | shareholder of | WALTON ENTERPRISES 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-FEB-2007 | Active | |
| UnaInspection International Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay 1; Tortola; British Virgin Islands | shareholder of | TECHNICAL FIELD SERVICES LIMITED | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 21-JAN-2011 | Active | |
| EB Assets Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Cay I; Tortola; British Virgin Islands | shareholder of | De Pass Wharf Ltd. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-FEB-2011 | 06-MAR-2014 | Changed agent |
| MOSSACK FONSECA & CO. (B.V.I.) LTD., as Trustee of POLLAND 18 TRUST | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands | shareholder of | Polland 18 Ltd | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-FEB-2012 | Active | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands | shareholder of | SENKO COMPANY LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 25-OCT-2002 | 05-MAY-2009 | Defaulted |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands | shareholder of | CASTLEGROVE INC. | Mauritius | TRUSTLINK INTERNATIONAL LIMITED 501 ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 09-DEC-2002 | 08-FEB-2011 | Discontinued |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands | shareholder of | HAMBLE HOLDINGS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 10-NOV-2005 | 25-FEB-2014 | Discontinued |
| The Rocatel Holdings S.A. Trust | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands | shareholder of | ROCATEL HOLDINGS S.A. | Brazil | SÉRGIO MARTINS RUA FRANÇA PINTO; 756; APT 143 VILA MARIANA; CEP: 04016-003; SÃO PAULO; SP; BRAZIL | 12-MAY-2009 | Active | |
| CHINA POWER CONSTRUCTION HOLDINGS CORPORATION | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands | shareholder of | Guatemala Energy Investment Group Company Limited | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JUL-2007 | Active | |
| CHINA POWER CONSTRUCTION HOLDINGS CORPORATION | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands | shareholder of | SINO NEW ENERGY COMPANY LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 18-JUL-2007 | Active | |
| INTERNATIONAL TIMER & VENEER, L.C. | United States | 62 MCQUISTON DR. JACKSON CENTRE, PA 16133 | 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 |
| HSU,KENG-HUA | Puerto Rico | 7F; NO; 128; SEC; 3 | shareholder of | ASIAN POWER INVESTMENTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 23-JAN-1997 | 02-NOV-1999 | Defaulted |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | NDB PARTNERS LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-NOV-2012 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | JOPI LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-AUG-2009 | 07-JAN-2015 | Defaulted |
| MOSTALINA INVESTMENTS S.A. | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | YURI PALLS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2010 | Active | |
| LU GUANGMING GEORGE | United States | 62, BIGELOW DR. SUDBURY | shareholder of | WIN WIDE INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2004 | Active | |
| JOHN M WEST & CONSTANCE F WEST JT TEN | United States | 6228 24TH AVE NE SEATTLE WA 98115-7011 | 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 |
| Mrs. Marie-Therese GOASLIN | France | 623; chemin des Colles; 06250 MOUGINS; France | shareholder of | EASTWAY PORTFOLIO ADVISORS INC. | Switzerland | Mr. Dominique DUCRET 22, rue de la Maison-Forte 1287 LACONNEX Switzerland | 25-SEP-1997 | 03-NOV-2015 | In transition |
| MRS. RITA JHUNJHUNWALA | India | 63 NEW FRIENDS COLONY NEW DELHI 110065 (INDIA) | shareholder of | CRESTHOLD INVESTMENTS LIMITED | Isle of Man | CRESTHOLD INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 ISLE OF MAN IM99 3EP BRITISH ISLES | 28-JUL-2004 | Active | |
| MRS. MANI DEVI JHUNJHUNWALA | India | 63 NEW FRIENDS COLONY NEW DELHI 110065 (INDIA) | shareholder of | CRESTHOLD INVESTMENTS LIMITED | Isle of Man | CRESTHOLD INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 ISLE OF MAN IM99 3EP BRITISH ISLES | 28-JUL-2004 | Active | |
| MRS. PRIYANKA JHUNJHUNWALA | India | 63 NEW FRIENDS COLONY NEW DELHI 110065 (INDIA) | shareholder of | CRESTHOLD INVESTMENTS LIMITED | Isle of Man | CRESTHOLD INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 ISLE OF MAN IM99 3EP BRITISH ISLES | 28-JUL-2004 | Active | |
| MR. RIJU JHUNJHUNWALA | India | 63 NEW FRIENDS COLONY NEW DELHI 110065 (INDIA) | shareholder of | CRESTHOLD INVESTMENTS LIMITED | Isle of Man | CRESTHOLD INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 ISLE OF MAN IM99 3EP BRITISH ISLES | 28-JUL-2004 | Active | |
| MR. RISHABH JHUNJHUNWALA | India | 63 NEW FRIENDS COLONY NEW DELHI 110065 (INDIA) | shareholder of | CRESTHOLD INVESTMENTS LIMITED | Isle of Man | CRESTHOLD INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 ISLE OF MAN IM99 3EP BRITISH ISLES | 28-JUL-2004 | Active | |
| MR LAXMI NIRWAS JHUNJHUNWALA | India | 63 NEW FRIENDS COLONY NEW DELHI 110065 (INDIA) | shareholder of | CRESTHOLD INVESTMENTS LIMITED | Isle of Man | CRESTHOLD INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 ISLE OF MAN IM99 3EP BRITISH ISLES | 28-JUL-2004 | Active | |
| MR LAXMI NIWAS JHUNJHUNWALA | India | 63 NEW FRIENDS COLONY NEW DELHI 110065 (INDIA) | shareholder of | CRESTHOLD INVESTMENTS LIMITED | Isle of Man | CRESTHOLD INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 ISLE OF MAN IM99 3EP BRITISH ISLES | 28-JUL-2004 | Active | |
| MRS. PRIVANKA JHUNJHUNWALA | India | 63 NEW FRIENDS COLONY NEW DELHI 110065 (INDIA) | shareholder of | CRESTHOLD INVESTMENTS LIMITED | Isle of Man | CRESTHOLD INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 ISLE OF MAN IM99 3EP BRITISH ISLES | 28-JUL-2004 | Active | |
| MR. RAVI JHUNJHUNJWALA | India | 63 NEW FRIENDS COLONY NEW DELHI 110065 (INDIA) | shareholder of | CRESTHOLD INVESTMENTS LIMITED | Isle of Man | CRESTHOLD INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 ISLE OF MAN IM99 3EP BRITISH ISLES | 28-JUL-2004 | Active | |
| Quintus Limited | Malta | 78 Mill Street; Qormi; QRM 3101; Malta | shareholder of | GLEDSTONE HOLDING LTD. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 08-AUG-2013 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | CONNEX TRADE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-MAY-2012 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | CONSUMMATE LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | MAIRA GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2009 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | ENSYCO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-AUG-2003 | Active | |
| JIM NOMINEES PATTULLO | United Kingdom | 78 Mount Ephraim Tunbridge Wells Kent; TNX 8BS; Uk | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| VLADIMIR BOBROV | Russia | 78-39 RUSSKAYA ST. VLADIVOSTOK, RUSSIA | shareholder of | DAMELO GROUP, INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-SEP-2004 | 13-OCT-2015 | Resigned as agent |
| USCapital Energy Partners, LP | United States | 7800 S E lati Street Suite 240, Littleton Colorado 80120 USA | shareholder of | USCAPITAL ENERGY BELIZE, LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 11-AUG-2000 | Active | |
| WONG, Tsz Hang Rosita | United States | 786 COLEMAN AVE; APT C MENLO PARK; CA 94025-2439; USA | shareholder of | GreenCity E3 Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-SEP-2015 | Active | |
| GAVIN MICHAEL BETTY | South Africa | 79 Brommersvlei Road; Constantia; Cape Town | shareholder of | GMB EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-MAY-2011 | Active | |
| GAVIN MIGAVIN MICHAEL BETTY | South Africa | 79 Brommersvlei Road; Constantia; Cape Town | shareholder of | GMB EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-MAY-2011 | Active | |
| BALMERAN LIMITED | Cyprus | 79 D AIGAIOU STREET; LAKATAMIA; 2302 NICOSIA; CYPRUS | shareholder of | Crosbie Tech Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2005 | 15-JUL-2013 | Changed agent |
| CMY CAPITAL SDN BHD | Malaysia | 79 JALAN BANGKUNG BUKIT BANDARAYA 59100 KUALA LUMPUR | shareholder of | WATERFRONT INTERNATIONAL LIMITED | Malaysia | CMY CAPITAL SDN BHD 79, JALAN BANGKUNG BUKIT BANDARAYA 59100 KUALA LUMPUR MALAYSIA | 03-JUN-1992 | 22-FEB-2010 | Dissolved |
| MRS. MANI DVI JHUNJHUNWALA | India | 63 NEW FRIENDS COLONY NEW DELHI 110065 (INDIA) | shareholder of | CRESTHOLD INVESTMENTS LIMITED | Isle of Man | CRESTHOLD INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 ISLE OF MAN IM99 3EP BRITISH ISLES | 28-JUL-2004 | Active | |
| M.T. HOLDINGS CAPITAL INC. | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands | shareholder of | BRADWELL COMMERCIAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-OCT-2002 | Active | |
| WEST RIVER PROPERTIES LTD. | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands | shareholder of | BRADWELL COMMERCIAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-OCT-2002 | Active | |
| Deloraine Technologies Ltd. | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands | shareholder of | DALACHOS A.V.V. CORP. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 08-OCT-2012 | Active | ||
| GLOBAL ENTERTAINMENT ENTERPRISES LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay I; Road Town; British Virgin Islands | shareholder of | Tango Investments Trading LTD. | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 14-DEC-2012 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | M.R.C. LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 23-SEP-2002 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyrpus | shareholder of | ENDOWED LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | Active | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyrpus | shareholder of | ENDOWED LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | Active | |
| INVESTA HOLDERS CORP. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay I; Road Town; British Virgin Islands | shareholder of | Tango Investments Trading LTD. | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 14-DEC-2012 | Active | |
| Tango Investments Trading LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay I; Road Town; British Virgin Islands | shareholder of | International Tango Productions LTD. | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 21-MAY-2013 | Active | |
| MAIOC VENTURES INC. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND. | shareholder of | SAME TIME INTERNATIONAL (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | INTEGRATED PROFESSIONAL SERVICES 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.* | 20-MAY-2005 | Active | |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | PETUNIA INVESTMENTS 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.* | 26-JAN-2004 | Active | |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CERIS 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.* | 08-AUG-2005 | 03-MAY-2010 | Defaulted |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ENBRIDGE FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2005 | 02-MAY-2007 | Defaulted |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | EVERBLISS 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.* | 18-AUG-2005 | 02-MAY-2008 | Defaulted |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | PETRIE CAPITAL 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.* | 20-MAY-2005 | 06-NOV-2008 | Defaulted |
| GET BEST MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | EDO PACIFIC INVESTMENTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-NOV-2001 | Active | |
| HU XIANG DONG JAMES | Hong Kong | 603 SEAVIEW COMMERCIAL BLDG 21-24 CONNAUGHT ROAD WEST HONG KONG | shareholder of | RAIMON LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-MAR-2001 | Active | |
| WING SIN ROSA | Hong Kong | 603 SEAVIEW COMMERCIAL BLDG 21-24 CONNAUGHT ROAD WEST HONG KONG | shareholder of | RAIMON LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-MAR-2001 | Active | |
| HU XIANG DONG, JAMES | Hong Kong | 603 SEAVIEW COMMERCIAL BLDG 21-24 CONNAUGHT ROAD WEST HONG KONG | shareholder of | RAIMON LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-MAR-2001 | Active | |
| Mr. Lu Aimin | Hong Kong | 603 SEAVIEW COMMERCIAL BLDG 21-24 CONNAUGHT ROAD WEST HONG KONG | shareholder of | PETER YIP DESIGN LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 09-JUL-2001 | Active | |
| CHEN MINGJIE | China | 605; BLK 2; HAOYUAN; QIAOXIN RD; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active |
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