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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. KERRY-JANE LOWERY | Switzerland |  Chemin de Pinchat 1bis; 1227 Carouge; Geneva; Switzerland | shareholder of | CHESTER INTERNATIONAL INVESTMENTS LTD. - | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 19-FEB-2001 | 27-AUG-2013 | Changed agent |
| R.E. ROYNON-JONES & D.R. SINGLETON | Jersey | 8 HILL STREET; ST. HELIER JERSEY; JE4 9XB | shareholder of | J M AVIATION HOLDINGS & FINANCE LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 10-NOV-2005 | 16-OCT-2014 | Changed agent |
| Mary A Kubba | United Kingdom | 8 Homefield Road; London; W4 2LN; Uk | shareholder of | SPRINGHURST LIMITED | United Kingdom | MR KUBBA 8 Homefield Road Chiswick London W4 2Ln NW11 9UE | 19-MAR-2001 | Active | |
| Gabrielle Claire Holder | United Kingdom | 66a Tewkesbury Road; Longford; Gloucester GL2 9EH U.K. | shareholder of | Atmosphere International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-MAY-2014 | Active | |
| Gabrielle Claire Holder | United Kingdom | 66a Tewkesbury Road; Longford; Gloucester GL2 9EH U.K. | shareholder of | ECHO Worldwide Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-MAY-2014 | Active | |
| Matthew Holder | United Kingdom | 66a Tewkesbury Road; Longford; Gloucester GL2 9EH U.K. | shareholder of | Atmosphere International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-MAY-2014 | Active | |
| Matthew Holder | United Kingdom | 66a Tewkesbury Road; Longford; Gloucester GL2 9EH U.K. | shareholder of | ECHO Worldwide Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-MAY-2014 | Active | |
| HO HING FAI | Hong Kong | 66C; 4TH FLOOR; BROADWAY STREET; STAGE 2; MEI FOO SUN CHUEN; KOWLOON | shareholder of | WILSUN 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. | 25-SEP-1989 | Active | |
| Yoni Pierre Joseph Uzzan | Israel | 67 Hayarkon St.; Tel Aviv; Israel | shareholder of | T.C. PRO MARKETING LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 03-JUN-2014 | Active | |
| Kevin Noah Windfield | Thailand | 67 NY Court; Floor 3; #B1; Soi Chamchan; Sukhumvit 55; Bangkok Thailand 10110. | shareholder of | Manhattan Asset Management Company Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-AUG-2006 | 18-FEB-2011 | Changed agent |
| TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PADOVANI LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 18-OCT-2005 | 13-DEC-2010 | Dissolved |
| Harvison International Limited | British Virgin Islands | AKARA BUILDINGS; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DRAGON ZONE LTD. | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 28-JAN-2000 | 25-OCT-2010 | Changed agent |
| Taitnys Nominees Limited | British Virgin Islands | Akara Buildings; 24th De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | KYME CORPORATION | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 05-JUL-2000 | 22-APR-2009 | Dissolved |
| HARVISON INTERNATIONAL LIMITED | British Virgin Islands | AKARA BULDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SUPER-OFFICE LTD. | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 05-JAN-2000 | 25-OCT-2010 | Changed agent |
| INTERNATIONAL NOMINEES SA | British Virgin Islands | Akara Nuilding; 24 De Castro Street; Wickhams Cay I; Road Town Tortola British Virgain Islands VG1110 | shareholder of | NOMURAN GROUP LIMITED | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 06-FEB-2001 | Active | |
| FERVENT HOLDINGS LIMITED | Cyprus | Akropoleos; 59-61 Savvides Center; 1st Floor; Flat/Office 102; P.C. 2012 Nicosia; Cyprus | shareholder of | PM Squared Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 01-FEB-2011 | Active | |
| Ibrahim Mansour Al Rajhi | Saudi Arabia | Al Gadeer; P.O. Box 62470; Riyadh; Post code 11585; Saudi Arabia | shareholder of | SBT APARTMENT 34.02 LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2013 | Active | |
| Ibrahim Mansour Al Rajhi | Saudi Arabia | Al Gadeer; P.O. Box 62470; Riyadh; Post code 11585; Saudi Arabia | shareholder of | SBT APARTMENT 36.02 LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2013 | Active | |
| Ibrahim Mansour Al Rajhi | Saudi Arabia | Al Gadeer; P.O. Box 62470; Riyadh; Post code 11585; Saudi Arabia | shareholder of | SBT APARTMENT 38.01 LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2013 | Active | |
| Ibrahim Mansour Al Rajhi | Saudi Arabia | Al Gadeer; P.O. Box 62470; Riyadh; Post code 11585; Saudi Arabia | shareholder of | SBT APARTMENT 32.03 LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2013 | Active | |
| Ibrahim Mansour Al Rajhi | Saudi Arabia | Al Gadeer; P.O. Box 62470; Riyadh; Post code 11585; Saudi Arabia | shareholder of | SBT APARTMENT 32.06 LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2013 | Active | |
| Ibrahim Mansour Al Rajhi | Saudi Arabia | Al Gadeer; P.O. Box 62470; Riyadh; Post code 11585; Saudi Arabia | shareholder of | SBT APARTMENT 32.01 LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2013 | Active | |
| Ibrahim Mansour Al Rajhi | Saudi Arabia | Al Gadeer; P.O. Box 62470; Riyadh; Post code 11585; Saudi Arabia | shareholder of | SBT APARTMENT 34.06 LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2013 | Active | |
| Ibrahim Mansour Al Rajhi | Saudi Arabia | Al Gadeer; P.O. Box 62470; Riyadh; Post code 11585; Saudi Arabia | shareholder of | SBT APARTMENT 36.01 LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2013 | Active | |
| Ibrahim Mansour Al Rajhi | Saudi Arabia | Al Gadeer; P.O. Box 62470; Riyadh; Post code 11585; Saudi Arabia | shareholder of | SBT APARTMENT 32.02 LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2013 | Active | |
| Ibrahim Mansour Al Rajhi | Saudi Arabia | Al Gadeer; P.O. Box 62470; Riyadh; Post code 11585; Saudi Arabia | shareholder of | SBT APARTMENT 34.03 LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2013 | Active | |
| Ibrahim Mansour Al Rajhi | Saudi Arabia | Al Gadeer; P.O. Box 62470; Riyadh; Post code 11585; Saudi Arabia | shareholder of | SBT APARTMENT 37.01 LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2013 | Active | |
| Ibrahim Mansour Al Rajhi | Saudi Arabia | Al Gadeer; P.O. Box 62470; Riyadh; Post code 11585; Saudi Arabia | shareholder of | SBT APARTMENT 34.01 LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2013 | Active | |
| Liana Marie Ugnat | Switzerland | Chemin du Moulin 20; 2022 Bevaix; Switzerland | shareholder of | Macdal International Limited | Switzerland | Mrs. MARY UGNAT 51, RUE DES MOULINS 2000 NEUCHATEL SWITZERLAND | 05-JUN-2009 | Active | |
| LUIS RONAL HERMENEGILDO ESPINOZA | Peru | Avenida Mello Franco 141; Jesús María; Lima; Perú | shareholder of | JOMAR LIMITED | Colombia | GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA | 25-JUL-2015 | Active | |
| Mrs. Elena Samotina | France | Bry Sur Marne; France; 6; Reu de la Preari | shareholder of | ARISTON TRADERS GROUP S. A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 01-DEC-2015 | Defaulted |
| ELMAR AHMADOV | Azerbaijan | 70 A Kurxhayli St.; Salyan; Azerbaijan | shareholder of | CASPIAN TELECOM LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-DEC-2006 | 16-MAY-2011 | Changed agent |
| Alwyn Nelles Vintcent | South Africa | 70 Hofmeyer Street; Mossel Bay; South Africa; 6500 | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| GREG DE BORA | Canada | 70 Reohampton Ave. Ste 521 Toronto, ON. M4P 1R2 Canada. | shareholder of | INVERSA HOLDINGS LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 19-JUN-2014 | Active | |
| Mr. Oleg Jdanov | Russia | 70 Riharda Zorge street; bldg. 2; apt. 53; the city of Ufa; Russia | shareholder of | MICROWAVE MEASUREMENT TECHNOLOGIES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-APR-2003 | Active | |
| SURENDAR MANGHARAM KIRPALANI | Hong Kong | 70 Robinson Road; Robinson Place Tower One; 16th Floor; Flat E; Mid-Levels; Hong Kong. | shareholder of | CITI-FUNDS CORPORATE SERVICES LTD. | Hong Kong | SUNDA INVESTMENT CO ROOM 12A03; ENTERPRISES BUILDING 228 QUEEN'S ROAD CENTRAL; HONG KONG | 22-JAN-1996 | Active | |
| RADHA SURENDAR KIRPALANI | Hong Kong | 70 Robinson Road; Robinson Place Tower One; 16th Floor; Flat E; Mid-Levels; Hong Kong. | shareholder of | CITI-FUNDS CORPORATE SERVICES LTD. | Hong Kong | SUNDA INVESTMENT CO ROOM 12A03; ENTERPRISES BUILDING 228 QUEEN'S ROAD CENTRAL; HONG KONG | 22-JAN-1996 | Active | |
| RADHA S. KIRPALANI | Hong Kong | 70 Robinson Road; Robinson Place Tower One; 16th Floor; Flat E; Mid-Levels; Hong Kong. | shareholder of | KIRPALANI'S LIMITED | Hong Kong | SUNDA INVESTMENT CO ROOM 12A03; ENTERPRISES BUILDING 228 QUEEN'S ROAD CENTRAL; HONG KONG | 28-FEB-1996 | Active | |
| THE BEARER | Switzerland | 70 Rue Du Rhône; 1204 Genève; Suisse. | shareholder of | ARTA INTERNATIONAL LTD. | Switzerland | JL SECURITIES SA RUE DU RHÔNE 60 1204 GENÈVE SWITZERLAND | 22-APR-2004 | Active | |
| DALE CORPORATE FINANCE ADVISORS LIMITED | Mauritius | 6th FLOOR; MAXCITY BUILDING; 21 REMY OLLIER STREET; PORT-LOUIS; MAURITIUS | shareholder of | Sprada IP Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 28-SEP-2009 | 14-FEB-2011 | Defaulted |
| PHOENIX PRODUCTS AND SERVICES LIMITED C/O WARWICK TRUST (MAURITIUS) LIMITED | Mauritius | 6th FLOOR; MAXCITY BUILDING; 21 REMY OLLIER STREET; PORT-LOUIS; MAURITIUS | shareholder of | UNYSEN HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-AUG-2002 | 17-APR-2008 | Dissolved |
| Warwick Trust (Mauritius) Limited as trustee of the REM Charitable Foundation | Mauritius | 6th FLOOR; MAXCITY BUILDING; 21 REMY OLLIER STREET; PORT-LOUIS; MAURITIUS | shareholder of | EREBUS LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 23-MAR-1989 | 25-JUN-2014 | Defaulted |
| HUANG, Shaomei | Hong Kong | 6TH FLOOR; SUN HUNG KAI CENTRE; NO.30; HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | Golden Cheer Co., Ltd. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 22-SEP-2009 | Active | |
| Leonare Alexandra Laas & Anna Alida Magdalena van den Heever | South Africa | 7 16th Avenue; Houghton Estate; Johannesburg; South Africa | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| MDM. TAN SEK NOI | Singapore | BLK 314 JURONG EAST ST. 32 #06-227 SINGAPORE 600314 | shareholder of | GLENMARIE GLOBAL 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-2003 | 27-JUL-2004 | Dissolved |
| MR. HIRSCH ROBERT | Switzerland | Avenue du Leman 20 Lausanne SWITZERLAND | shareholder of | SKAGHAN PROPERTIES INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| Pro Libris Stiftung | Liechtenstein | Bannholzstrasse 16, FL-9490 Vaduz | shareholder of | Download Planet Group Ltd. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 20-APR-2012 | 02-JAN-2014 | Defaulted |
| HUGO ALBERTO MOSQUERA TENORIO | Guatemala | 7 Ave.; 6-53 Zone 4; El Triangulo Building; 4th Level; Guatemala | shareholder of | HILLSDALE EQUITIES CORP. | Guatemala | HUGO ALBERTO MOSQUERA TENORIO 7A AVE. 6-53 ZONA 4 EDIFICIO EL TRIANGULO 4TO NIVEL, GUATEMALA GUATEMALA | 04-DEC-2014 | Active | |
| Saint Roman Management Limited | Monaco | 7 Avenue Saint Roman, MC 98000 Monaco | shareholder of | BAKERSFIELD RESOURCES LTD. | Isle of Man | QUAYSIDE SERVICES LIMITED 6 HOPE STREET; CASTLETOWN, ISLE OF MAN IM9 1AS; BRITISH ISLES CASTLETOWN ISLE OF MAN | 12-JAN-2004 | Active | |
| AR Corporate Service Limited | Monaco | 7 Avenue Saint Roman, MC 98000 Monaco | shareholder of | BAKERSFIELD RESOURCES LTD. | Isle of Man | QUAYSIDE SERVICES LIMITED 6 HOPE STREET; CASTLETOWN, ISLE OF MAN IM9 1AS; BRITISH ISLES CASTLETOWN ISLE OF MAN | 12-JAN-2004 | Active | |
| LIU MAN-CHI (also known as JENNY LIU) | Taiwan | 7TH FLOOR NO.85 LANE 71 CHIANG NAN ST. DISTRIC TAIPEI TAIWAN NEI HU | shareholder of | SHEEN BRIGHT ENTERPRISES LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| Chang Ta-Peng | Taiwan | 7th FLOOR; 28; SEC. 3 NANKING E. ROAD; TAIPEI; TAIWAN | shareholder of | RICHFORD INTERNATIONAL INVESTMENTS LTD. | Hong Kong | RICHFORD INTERNATIONAL INVESTMENTS LTD. ROOMS 407-410; 4/F. TOWER 2; LIPPO CENTRE 89 QUEENSWAY; ADMIRALTY HONG KONG | 09-AUG-1996 | Active | |
| CHOI Kit Ling Annabella | Hong Kong | 7th Floor; Bonham Center; 70-85 Bonham Strand; Sheung Wan; Hong Kong | shareholder of | JANLEX HOLDINGS LTD. | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 01-FEB-2007 | Active | |
| Imad W. Elias | United Arab Emirates | 7th Floor; East Tower; Rotana Hotels; Abu Dhabi; U.A.E. | shareholder of | M.G.I. Intl Traders Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-AUG-2014 | Active | |
| Imad W. Elias | United Arab Emirates | 7th Floor; East Tower; Rotana Hotels; Abu Dhabi; U.A.E. | shareholder of | I.W.E Hospitality Consultancy Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-APR-2011 | Active | |
| Susan Margaret Elias | United Arab Emirates | 7th Floor; East Tower; Rotana Hotels; Abu Dhabi; U.A.E. | shareholder of | I.W.E Hospitality Consultancy Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-APR-2011 | Active | |
| ZHANG GUANG MING | Hong Kong | 7th Floor; New Henry House; 10 lce House Street; Central; Hong Kong | shareholder of | SUNLINER CONSULTANT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-SEP-2011 | Active | |
| CHU, WEI-HSIUNG | China | 7th Floor; NO.66; Xingfu Road; Changning District; Shanghai; China | shareholder of | China Consultants Corporation | China | SHANGHAI K-INSIGHT LAW FIRM ROOM 2603; BAOAN BUILDING 800 DONGFANG ROAD PUDONG; SHANGHAI; CHINA | 24-NOV-2004 | 27-FEB-2007 | Defaulted |
| LU, CHIA-PING | China | 7th Floor; NO.66; Xingfu Road; Changning District; Shanghai; China | shareholder of | China Consultants Corporation | China | SHANGHAI K-INSIGHT LAW FIRM ROOM 2603; BAOAN BUILDING 800 DONGFANG ROAD PUDONG; SHANGHAI; CHINA | 24-NOV-2004 | 27-FEB-2007 | Defaulted |
| NAVAN INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITHISH VIRGIN ISLANDS | shareholder of | Navan Corporate Director Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 24-AUG-2011 | Active | |
| DALESIDE PROPERTIES INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NORD CAPE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-JUN-2004 | 06-NOV-2015 | Defaulted |
| OCEAN WAY CONSULTANT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SILVER WINNER GROUP LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-SEP-2010 | 01-MAY-2012 | Defaulted |
| VASILLOS KOLOVOS | Australia | 701 whitehorse road | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| Vasilios Kolovos | Australia | 701 whitehorse road | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| CAPTURE ADVANTAGE CO., LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BEST SPARKLE DEVELOPMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-AUG-2010 | Active | |
| Navan Investments Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Navan Capital (PTC) Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 24-AUG-2011 | 10-JUN-2015 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road Tortola; British Virgin Islands. | shareholder of | MUROC TRADING INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 01-JUL-2008 | 01-MAY-2012 | Defaulted |
| SFER ESTATES LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOW; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | FORTUNE FINANCE GROUP INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 24-MAY-2007 | 17-SEP-2015 | Dissolved |
| FORBEST SYSTEMS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | OP REAL ESTATE HOLDING LIMITED | Cyprus | MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS | 20-JUL-2009 | 31-OCT-2014 | Dissolved |
| OP MASTER HOLDING LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | OP REAL ESTATE HOLDING LIMITED | Cyprus | MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS | 20-JUL-2009 | 31-OCT-2014 | Dissolved |
| Rabih Antoine | United Arab Emirates | Al Hajji; Villa 109/2 DELMA St.; Oppst Zayed University; P.O Box 634; Abu Dhabi; UAE | shareholder of | Continentias Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-JAN-2011 | Active | |
| Rabih Al Hajji | United Arab Emirates | Al Hajji; Villa 109/2 DELMA St.; Oppst Zayed University; P.O Box 634; Abu Dhabi; UAE | shareholder of | Continentias Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-JAN-2011 | Active | |
| ORTHISE INTERNATIONAL TRADING CORP. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | AFRINVESTMENT GROUP LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 11-FEB-2005 | 20-MAR-2009 | Defaulted |
| LAIMBEER CAPITAL MANAGEMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | AFRINVESTMENT GROUP LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 11-FEB-2005 | 20-MAR-2009 | Defaulted |
| CADERVIEW INVESTMENTS CORP. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TELEACCESS GLOBAL CORPORATION LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 24-APR-2002 | 05-OCT-2004 | Defaulted |
| SUN PEAK ENTERPRISES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NOVENA PACIFIC LIMITED | Hong Kong | NOVENA PACIFIC LIMITED 27/F; SEABRIGHT PLAZA 9-23 SHELL STREET; NORTH POINT HONG KONG | 19-OCT-1992 | Active | |
| iriato Investments Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LUSITANIA PETROLEUM (BC) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 21-JUN-2010 | 31-AUG-2015 | Changed agent |
| THE BEARER | Switzerland | 70 Rue Du Rhône; 1204 Genève; Suisse. | shareholder of | ARTA INTERNATIONAL LTD. | Switzerland | JL SECURITIES SA RUE DU RHÔNE 60 1204 GENÈVE SWITZERLAND | 22-APR-2004 | Active | |
| WU XIA PING | China | B-5A; LIYANGTIANXIAMINGYUAN; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | TOPLAND TECHNOLOGY LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 19-JAN-2006 | 02-NOV-2009 | Defaulted |
| Shareholder 2 | Mexico | CLL TULIPANES 14; COL LAURELES TUXTILA GUTIERREZ; CP. | shareholder of | ANTOINE TRADING S.A. | Colombia | CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA | 10-JUN-2014 | Active | |
| THE BEARER | Cyprus | 70; Gladstonos Street; Elena CourtCY-304 Limassol; CYPRUS | shareholder of | BINARI CORP. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 12-JUL-2011 | Active | |
| THE BEARER | Cyprus | 70; Gladstonos Street; Elena CourtCY-304 Limassol; CYPRUS | shareholder of | BINARI CORP. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 12-JUL-2011 | Active | |
| THE BEARER | Cyprus | 70; Gladstonos Street; Elena CourtCY-304 Limassol; CYPRUS | shareholder of | BINARI CORP. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 12-JUL-2011 | Active | |
| THE BEARER | Cyprus | 70; Gladstonos Street; Elena CourtCY-304 Limassol; CYPRUS | shareholder of | BINARI CORP. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 12-JUL-2011 | Active | |
| Mr. Shukhrat KOMALKHODJAEV | 700170 TASHKENT, MIRZO ULUGBEKSKIY RAYON UL YASSI 32-2 | shareholder of | CHINSON HOLDINGS INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 05-MAR-2009 | 09-NOV-2010 | Defaulted | |
| ZHANG WEIMIN | China | 701 A; BUILDING 42; NO.18; XINXIU ROAD; LUOHU DISTRICT; SHENZHEN; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | LUSH FIELD INVESTMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-SEP-2007 | 03-MAY-2010 | Defaulted |
| HUANG ZHONG RI | China | 701 Rui Jin Tower; Hong Rui F1; Nan Guang Road; Nan Shan Area; Shenzhen; PRC | shareholder of | ENDLESS GAIN INTERNATIONAL LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2003 | Active | |
| ROBERT HERRINGTON & JUDITH HERRINGTON TEN COM | United States | 7016 65TH AVE SW LAKEWOOD WA 98499 | 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 |
| VOC Holdings Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Vikudha Polymer Ltd | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 31-MAR-2011 | 13-FEB-2014 | Changed agent |
| COOL WATER ESTATES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | OAKLEY LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 28-MAY-2014 | Active | |
| KHN Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Bisque Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-2015 | Active | |
| Chalfont Nominees (PTC) Limited as the Trustees for the Chalfont Trust | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Chalfont Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-AUG-2013 | 29-NOV-2013 | Dissolved |
| Chalfont Nominees (PTC) Limited as the Trustees for the Chalfont Trust | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Chalfont Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-AUG-2013 | 05-DEC-2013 | Dissolved |
| AYDAN INVESTMENTS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WORLD CLASS TRAVELLER LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 09-APR-2010 | Defaulted | |
| CAROCIM INTERNATIONAL HOLDING S.A. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | | ||||||
| WONG KIAM SENG | Hong Kong | 68C TREGUNTER TOWER 111; TUA TREGUNTER PATH; HONG KONG | shareholder of | BARBICAN FINANCE CORP. | Hong Kong | MR. WONG KIAM SENG MS. ELAINE WONG PC ASIA LIMITED ROOM 2205; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT RD; CENTRAL HONG KONG **S.I.** | 06-JAN-2000 | Active | |
| THE BEARER | Lebanon | AZARIEH BUILDING - BLOC 035TH FLOOR P.O.BOX 11-503BEIRUT LEBANON | shareholder of | NEYMAR INVESTMENTS S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 15-SEP-2008 | Active | |
| AUDINA TRUST S.A. | Switzerland | BARTHOLOMÉPLATZ 3, 7310 BAD RAGAZ. | shareholder of | Sarana S.A. | Switzerland | JAKOB & PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 19-JAN-2010 | 30-MAR-2015 | In transition |
| OCH CLUB LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | OCH.com Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2000 | 10-DEC-2013 | Changed agent |
| CHINA TOHIGH INTERNATIONAL HOLDONGS CO., LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CENTURY BLOSSOM MANAGEMENT LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 24-FEB-2012 | Active |
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