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 |
|---|---|---|---|---|---|---|---|---|---|
 Anglo-Swiss Securities Ltd. | British Virgin Islands |  Akara Building; 24 de Castro St.; Wickhams Cay1; Road Town Tortola; British Virgin Island | shareholder of | TRANSVECO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 05-JUN-1997 | 06-NOV-2014 | Defaulted |
| LAURENCE POUNTNEY LTD | British Virgin Islands | Akara Building 24 De Castro St; Wickham Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | COMMERCE & AVENIR LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 15-JUL-2009 | 01-MAY-2012 | Defaulted |
| LAURENCE POUNTNEY LIMITED | British Virgin Islands | Akara Building 24 De Castro St; Wickham Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | BRUXNAM LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 17-JUN-2010 | 01-NOV-2011 | Defaulted |
| LAURENCE POUNTNEY LIMITED | British Virgin Islands | Akara Building 24 De Castro St; Wickham Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Brostan Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 07-AUG-2009 | Defaulted | |
| MR. TIM MCDONALD | Russia | 8/2 KURSOVOY PER, 119034 MOSCOW | shareholder of | OZARK FINANCIAL MANAGEMENT LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 27-JAN-2005 | 28-MAR-2014 | Defaulted |
| HO Tat Wai David | Hong Kong | 8/F.; Block A; 234 Argyle Street; Kowloon | shareholder of | ENRICH YIELD DEVELOPMENT LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JAN-2011 | Defaulted | |
| Dennis De Leon IGNACIO | Philippines | 8/F.; Chatham House; 116 Valero St.; Salcedo Village; Makati City; Philippines 1227 | shareholder of | GLOBAL CENTRE INDUSTRIES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 27-SEP-2012 | Active | |
| Dennis De Leon IGNACIO | Philippines | 8/F.; Chatham House; 116 Valero St.; Salcedo Village; Makati City; Philippines 1227 | shareholder of | FLEUR FIELD LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-FEB-2012 | Active | |
| FU CHEE YAN | Hong Kong | 8/F.; FLAT D; 93-A MA TAU WAI ROAD; KOWLOON. | shareholder of | SOLAR WIN HOLDINGS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-SEP-2002 | Active | |
| CHENG MAY METSRI | Hong Kong | 8/F.; Happy Mansion; 60 Village Road; Happy Valley; Hong Kong | shareholder of | OCEAN PLUS GROUP LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| CHENG SHEUNG KIT COLLIN | Hong Kong | 8/F.; Happy Mansion; 60 Village Road; Happy Valley; Hong Kong | shareholder of | OCEAN PLUS GROUP LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| MR. LEV GOULKINE | Canada | 800-6020 Bathurst Str.; Toronto; ON; M2R; 1ZE; Canada | shareholder of | DAWSON ASSOCIATES CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 06-JAN-2004 | Defaulted |
| MRS. GALINA BARANTSEVA | Canada | 800-6020 Bathurst Str.; Toronto; ON; M2R; 1ZE; Canada | shareholder of | DAWSON ASSOCIATES CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 06-JAN-2004 | Defaulted |
| SHIM BO HYUN | South Korea | 8/F.; HYUNG IN TOWER; 23-2; BANGI DONG; SONGPA-GU; SEOUL; 138-050; KOERA | shareholder of | REDBOX HOLDINGS H.K.) CO., LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-OCT-2007 | 03-MAY-2011 | Defaulted |
| MAJOR SUCCESS COMPANY LIMITED | Hong Kong | 8/F.; TAI TUNG INDUSTRIAL BUILDING; 29-33 TSING YI ROAD; TSING YI ISLAND; N.T. | shareholder of | GOLD BASE MANAGEMENT LIMITED | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 02-JAN-2002 | Active | |
| Emma Watson | United Kingdom | 69 Apsley House; 23-29 Finchley Road; London NW8 0NZ | shareholder of | Falling Leaves Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-SEP-2013 | Active | |
| Kenneth Nicholas Davis | United States | 69 NE 11th Way, Deerfield Beach Florida 33441 | shareholder of | WSI ASSETS LTD. | United States | 69 NE 11TH WAY DEERFIELD BEACH FLORIDA 33441 | 02-JUL-2002 | Defaulted | |
| Kenneth Davis | United States | 69 NE 11th Way, Deerfield Beach Florida 33441 | shareholder of | STANTON MANAGEMENT GROUP LTD. | United States | 69 NE 11TH WAY DEERFIELD BEACH FLORIDA 33441 | 11-SEP-2002 | 02-MAY-2013 | Defaulted |
| Kanyaporn Skutalakul | Thailand | 69/78 Srinakarin Rd.; Nong Ban; Prawet; Bangkok 10260 | shareholder of | Gateway Global Technology Ltd. | Thailand | KANYAPORN SKUTALAKUL 69/78 SRINAKARIN RD.; NONG BAN; PRAWET; BANGKOK 10260 THAILAND | 02-JAN-2008 | 26-MAY-2015 | Dissolved |
| Wong Yueat Wah | Malaysia | 691-14-1 Desa Kiara Condominium; Jalan Damansara; Kuala Lumpur; Wilayah Persekutuan; Malaysia | shareholder of | SENG KIM INTERNATIONAL S.A. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 29-APR-2008 | 08-OCT-2010 | Dissolved |
| Cai Guang | Canada | 6989 Laurel St Vancouver BC, Canada V6P 3T6 | shareholder of | Canada Chaoshan Business Entity Investment Group Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-JAN-2012 | Active | |
| SAYAD SHAHJAHAN | China | 6A; BLOCK 8; 9 STREET; DIEWU XUAN; QIFU XINCUN; PANYU DISTRICT; GUANGZHOU; CHINA | shareholder of | HALMAN TECHNOLOGY LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-FEB-2007 | 06-NOV-2008 | Defaulted |
| SAYAD SHAHJAHAN | China | 6A; BLOCK 8; 9 STREET; DIEWU XUAN; QIFU XINCUN; PANYU DISTRICT; GUANGZHOU; CHINA | shareholder of | SUPER GRAND TECHNOLOGY LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| YUEN SZE LOK, CHARLOTTE | Hong Kong | 6B TRAFALGAR COURT 70 TAI HANG ROAD, TAI HANG HONG KONG. | shareholder of | SINO EASE LIMITED | Hong Kong | KINGSMARK SECRETARIES LIMITED 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 14-AUG-2003 | Active | |
| KI BENNY | Hong Kong | 6B TRAFALGAR COURT 70 TAI HANG ROAD, TAI HANG HONG KONG. | shareholder of | LENA OCEAN LIMITED | Hong Kong | KINGSMARK SECRETARIES LIMITED 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 09-NOV-2004 | Active | |
| TENG, CHUAL-HSIN, LIU, YUEH-CHUN, TENG, YU-CHIN AND TENG, YU-JUNG as joint Tenants with rights of su | Taiwan | 6F-6; No. 51; Keelung Rd.; Sec. 2; Taipei; Taiwan; R.O.C. | shareholder of | WINTAC CORP. | 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.* | 05-FEB-1997 | Active | |
| LO, KUANG-CHENG | Taiwan | 6F.-2; Daguan Rd.; Xindian City; Taipei County 231; Taiwan | shareholder of | HSK GLOBAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-DEC-2010 | 18-FEB-2013 | Defaulted |
| Chen An-Shih | Taiwan | 6F.-2; No. 60-8; Sec. 2; Taichung Port Rd.; Situn District Taichung City 40706; Taiwan | shareholder of | RIVER RICHIE INVESTMENT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 13-JUL-2007 | 05-MAY-2009 | Defaulted |
| LU SZU-PO | Taiwan | 6F-3; No 512; Sec 4; Chung Hsiao E. Road; Taipei Road; Taiwan | shareholder of | BEST CHOICE INTERNATIONAL LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 14-MAY-2010 | Active | |
| Amafi LLC | United States | 801 Brickell Ave.; 9th Floor; Miami FL 33131; USA. | shareholder of | CARFERRO S. DE R.L. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-NOV-2012 | Active | |
| Amafi LLC | United States | 801 Brickell Ave.; 9th Floor; Miami FL 33131; USA. | shareholder of | AMABE S. DE R.L. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-NOV-2012 | Active | |
| Amafi LLC | United States | 801 Brickell Ave.; 9th Floor; Miami FL 33131; USA. | shareholder of | BEMABE S. DE R.L. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-NOV-2012 | Active | |
| THE BEARER | Luxembourg | 7; route d'Esch; L-1470 Luxembourg | shareholder of | PANIOL MANAGEMENT S.A. | Luxembourg | FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2007 | Active | |
| THE BEARER | Russia | 8 Zvenigorodskaja st; 121433 Moscow; Russia. | shareholder of | AL TRADE LIMITED | Switzerland | REYL & CIE S.A. RUE DU RHONE 62 1204, GENEVA SWITZERLAND | 18-SEP-2006 | 30-MAY-2013 | Defaulted |
| CHAO, CHI-YU | Taiwan | 6F.; No. 268; Sec. 2; Jhongyang W. Rd.; Jhongli City; Taoyuan Couty 320; Taiwan | shareholder of | PLENTIFUL ENTERPRISES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 13-JUN-2007 | Defaulted | |
| LAI Min-Hsiung | Taiwan | 6F.; No. 48 Jieshou North Road; Changhua; Taiwan; R.O.C. | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| MS. WANG, CHING-MIN | Taiwan | 6F.; No.17; Ln. 148; Bihua St.; Sanchong Dist.; New Taipei City 24153; Taiwan | shareholder of | PIE RICH INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-SEP-2012 | Active | |
| LU, SHENG-HONG | Taiwan | 6F.; No.56-1; Yi-an Road; Jhonghe City; Taipei County 235; Taiwan (R.O.C.) | shareholder of | PROSPERHOUSE 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.* | 28-JUL-2008 | Active | |
| LU, SHENG-HONG; LU, LI-WEN; and LU, LI-WEI jointly | Taiwan | 6F.; No.56-1; Yi-an Road; Jhonghe City; Taipei County 235; Taiwan (R.O.C.) | shareholder of | PROSPERHOUSE 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.* | 28-JUL-2008 | Active | |
| MR. HWA, KUO-CHING | Taiwan | 6F; No. 168; Xinhu 2nd Road; Nei-hu; Taipei; Taiwan; R.O.C. | shareholder of | UNIKA ELECTRONIC CO., LTD. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 21-SEP-2005 | Active | |
| LIN, KUN-CHENG | Taiwan | 6F; No. 249; Sec. 2; Si-An St. Taipei; Taiwan; R.O.C. | shareholder of | HIGH INVESTMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-JAN-2006 | 18-FEB-2013 | Defaulted |
| LEE Da Cheng Henry | Hong Kong | 8/F.; Two Exchange Square; 8 Connaught Place; Central; Hong Kong | shareholder of | Hendale Assets Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 06-MAR-2014 | Active | |
| HENDALE GROUP LIMITED | Hong Kong | 8/F.; Two Exchange Square; 8 Connaught Place; Central; Hong Kong | shareholder of | Hendale Assets Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 06-MAR-2014 | Active | |
| JEON SANG HOON | Central African Republic | 8/F; BASKVILLE HOUSE; 13 DUDBELL STREET; CENTRAL; H.K. | 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 |
| GUAN XIAO JIANG | China | 8/F; NO.13; MEILIN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; SHENZHEN; GUANGDONG; CHINA | shareholder of | STARIFIC TECHNOLOGY CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 05-JUL-2010 | Defaulted | |
| KV Associates S.A., | Luxembourg | 8; boulevard Roya; L-2449 Luxembourg | shareholder of | FAITH TASTE LIMITED | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 06-FEB-2003 | 10-SEP-2014 | Changed agent |
| KV Associates S.A. | Luxembourg | 8; boulevard Roya; L-2449 Luxembourg | shareholder of | FAITH TASTE LIMITED | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 06-FEB-2003 | 10-SEP-2014 | Changed agent |
| KV Associates S.A. | Luxembourg | 8; boulevard Roya; L-2449 Luxembourg | shareholder of | WEALTHY SOUL LIMITED | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 10-JUL-2002 | 10-SEP-2014 | Changed agent |
| KV Associates S.A. | Luxembourg | 8; boulevard Roya; L-2449 Luxembourg | shareholder of | LUXURY OCEAN INVESTMENTS LIMITED | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 30-AUG-2002 | 10-SEP-2014 | Changed agent |
| KV Associates S.A. | Luxembourg | 8; boulevard Roya; L-2449 Luxembourg | shareholder of | PUPA TRADING LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 12-FEB-2003 | 01-FEB-2011 | Changed agent |
| KV Associates S.A. | Luxembourg | 8; boulevard Roya; L-2449 Luxembourg | shareholder of | WIN LEAVE COMPANY LIMITED | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 09-AUG-2002 | 10-SEP-2014 | Changed agent |
| C.M.B.S. NOMINEES LIMITED | Isle of Man | 8 MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | SPOON HOLDINGS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 01-NOV-1999 | 20-SEP-2000 | Inactivated |
| C.M.B.S. NOMINEES LIMITED | Isle of Man | 8 MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | FLAGSHIP MANAGEMENT LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 01-FEB-2001 | 28-NOV-2013 | Defaulted |
| C.M.B.S. NOMINEES LIMITED | Isle of Man | 8 MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | BUSY WORLDWIDE LTD. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 28-JAN-1998 | 19-MAR-2010 | Defaulted |
| C.M.B.S. NOMINEES LIMITED | Isle of Man | 8 MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | DENBRAE VENTURES LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 06-SEP-1999 | 22-MAY-2009 | Defaulted |
| C.M.B.S. NOMINEES LIMITED | Isle of Man | 8 MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | RANDHURST INVESTMENTS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 11-APR-2000 | 15-JUN-2012 | Inactivated |
| C.M.B.S. NOMINEES LIMITED | Isle of Man | 8 MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | SAN FRANCISCO MANAGING PARTNERS LTD. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 07-DEC-1998 | 14-FEB-2008 | Inactivated |
| C.MB.S. SECOND NOMINEES LIMITED | Isle of Man | 8 MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | SPOON HOLDINGS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 01-NOV-1999 | 20-SEP-2000 | Inactivated |
| KIRILL PANKRATIEV | France | 8 RUE DU BON PASTEUR 67000 STRASBOURG FRANCE | shareholder of | Black Swan Managers & Consultants Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-DEC-2009 | 19-APR-2010 | Inactivated |
| MR. ISAAC ELBAZ | Switzerland | 8 RUE EYNARD-1205 GENEVA-SWITZWERLAND | shareholder of | LABTIN DEVELOPMENT S.A. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| SCHRODER TRUST SA | Switzerland | 8 RUE D'ITALIE1204 GENEVASWITZERLAND | shareholder of | WESTBURY PACIFIC 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-SEP-2008 | 02-OCT-2015 | Changed agent |
| RAYMOND PATEL | France | 8 Rue Gibault; 93200 Saint Denis; France | shareholder of | KOHOPE MEDICAL 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 | 03-OCT-2013 | Active | |
| PAUL STEPHANE ALLEGRINI | Luxembourg | 8 rue Paul Eyschen L-1480 Luxembourg. | shareholder of | CORRELL TRADING S.A. | France | ERIC DURET 133 8TH HAUSSMANN 75008 PARIS FRANCE | 11-APR-2013 | 06-NOV-2014 | Defaulted |
| EHINDE DUROSINMI-ETTI | Nigeria | 8 Samuel Manuwa Street; Victoria Island; Lagos; Nigeria | shareholder of | VORNEL LIMITED | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 02-NOV-2006 | 02-JUN-2014 | Changed agent |
| Charlotte A.T. DUROSINMI-ETTI | Nigeria | 8 Samuel Manuwa Street; Victoria Island; Lagos; Nigeria | shareholder of | VORNEL LIMITED | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 02-NOV-2006 | 02-JUN-2014 | Changed agent |
| Jason Robert Bunter | Australia | 8 Sander Street; Geraldton; Australia; WA 6530 | shareholder of | CENTRAL ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-FEB-2006 | Defaulted | |
| Aron Shamshunov | Azerbaijan | 8 Shahbazi Street; Block A Apt. 802; AZ-1006; Baku; Azerbaijan. | shareholder of | Omeqa-SS Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 29-OCT-2010 | Defaulted | |
| KV Associates S.A. | Luxembourg | 8; BOULEVARD ROYAL; L-2449 Luxembourg | shareholder of | NEOPORT S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 14-APR-2009 | 10-SEP-2014 | Changed agent |
| KV Associates S.A. | Luxembourg | 8; BOULEVARD ROYAL; L-2449 Luxembourg | shareholder of | GERRIL S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 21-AUG-2008 | 29-DEC-2010 | Changed agent |
| KV Associates S.A. | Luxembourg | 8; BOULEVARD ROYAL; L-2449 Luxembourg | shareholder of | DEEKS ASSOCIATES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2001 | 27-APR-2010 | Dissolved |
| KV Associates S.A. | Luxembourg | 8; BOULEVARD ROYAL; L-2449 Luxembourg | shareholder of | PRIME NICE FINANCE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-2002 | 10-SEP-2014 | Changed agent |
| KV Associates S.A. | Luxembourg | 8; BOULEVARD ROYAL; L-2449 Luxembourg | shareholder of | MARINE CHOICE LIMITED | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 04-SEP-2002 | 26-SEP-2012 | Changed agent |
| KV Associates S.A. | Luxembourg | 8; BOULEVARD ROYAL; L-2449 Luxembourg | shareholder of | LORDEN REAL ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2006 | 23-FEB-2010 | Changed agent |
| BKF BEKER FINANCE S.A. | Switzerland | 8; CHEMIN DES DEUX-COMMUNES; 1226 THONEX; SWITZERLAND | shareholder of | BOSSUM MARKETING CORP. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 08-OCT-2007 | 06-MAY-2014 | Defaulted |
| BKF BEKER FINANCE S.A. | Switzerland | 8; CHEMIN DES DEUX-COMMUNES; 1226 THONEX; SWITZERLAND | shareholder of | FORSKY CONSULTANCY S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 10-NOV-2009 | Active | |
| BKF BEKER FINANCE S.A. | Switzerland | 8; CHEMIN DES DEUX-COMMUNES; 1226 THONEX; SWITZERLAND | shareholder of | FM TECHNOLOGIES S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 26-OCT-2004 | 27-FEB-2014 | Dissolved |
| BKF BEKER FINANCE S.A. | Switzerland | 8; CHEMIN DES DEUX-COMMUNES; 1226 THONEX; SWITZERLAND | shareholder of | KITSON FINANCE LIMITED | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 16-MAR-2004 | 06-NOV-2014 | Defaulted |
| BEKER FINANCE S.A. | Switzerland | 8; CHEMIN DES DEUX-COMMUNES; 1226 THONEX; SWITZERLAND | shareholder of | GEVIS S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 10-JUN-2005 | 01-NOV-2013 | Defaulted |
| BKF BEKER FINANCE SA | Switzerland | 8; CHEMIN DES DEUX-COMMUNES; 1226 THONEX; SWITZERLAND | shareholder of | BRUNO COMMERCE S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 05-JUL-2001 | Active | |
| BKF BEKER FINANCE S.A. | Switzerland | 8; CHEMIN DES DEUX-COMMUNES; 1226 THONEX; SWITZERLAND | shareholder of | VALDEZ CORP. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 02-JAN-2007 | Active | |
| ZHANG WU ZHENG | China | 6D-1201; LIHONG GARDEN; MIDDLE ST.; ZOUGJIAZHUANG; CHAOYIAN DISTRICT; BEJING; CHINA | shareholder of | WIDE MARKETS ENTERPRISES LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 02-JUL-2009 | Active | |
| CHAN KIN HO | Hong Kong | 6D; BLOCK 8; VILLA CONCERTO; SYMPHONY BAY; N.T. | shareholder of | PACIFIC MEDICAL (HOLDING) COMPANY LIMITED | Hong Kong | NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG | 08-JUL-1999 | Active | |
| THE BEARER | Switzerland | 8, CHEMIN DES DEUX COMMUNES 1226 THÔNEX - GENEVA SWITZERLANDND. | shareholder of | KEMP INTERNATIONAL INC. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 23-JAN-2004 | 04-JAN-2010 | Defaulted |
| Mr. Maen Shour | Nigeria | 9 llabere Avenue; lkoyi; 50 Lagos; Nigeria | shareholder of | BRAMTON INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 04-JUN-1996 | Active | |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| WONG SIN YEE | Hong Kong | 6F FOOK SING MANSION; 16-22 SHUN YUNG STREET; HUNGHOM; KOWLOON; HONG KONG | shareholder of | Aceview Group Limited | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 19-JUN-2006 | 06-NOV-2015 | Defaulted |
| LI HUNG CHIH | Taiwan | 6F-1; No 378 Chang Chun Road; Taipei City; Taiwan | shareholder of | JKYL Investment Ltd | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 09-AUG-2007 | Active | |
| CHINESE CHARACTER | Taiwan | 6F-1; NO. 50; LANE 258; JUI KUANG RD.; NEI HU DISTRICT; TAIPER; TAIWAN; R.O.C. | shareholder of | A.R.T. TECH (BVI) 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.* | 07-SEP-2000 | 05-JUN-2008 | Changed agent |
| WANG, YU-NAN | Taiwan | 6F-1; NO. 50; LANE 258; JUI KUANG RD.; NEI HU DISTRICT; TAIPER; TAIWAN; R.O.C. | shareholder of | A.R.T. TECH (BVI) 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.* | 07-SEP-2000 | 05-JUN-2008 | Changed agent |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | alpenstrasse, 7 - 6300 - zug | shareholder of | GTECH DEVELOPMENT CORPORATION | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | Active | |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | alpenstrasse, 7 - 6300 - zug | shareholder of | QUANTOS ASSETS INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | 07-MAY-2007 | Defaulted |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | alpenstrasse, 7 - 6300 - zug | shareholder of | JUNIPER STAR PROPERTY S.A. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | 03-SEP-2012 | Dissolved |
| INTEGRY MANAGEMENT SERVICES AG | Switzerland | alpenstrasse, 7 - 6300 - zug | shareholder of | GTECH DEVELOPMENT CORPORATION | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | Active | |
| INTEGRY MANAGEMENT SERVICES AG | Switzerland | alpenstrasse, 7 - 6300 - zug | shareholder of | QUANTOS ASSETS INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | 07-MAY-2007 | Defaulted |
| INTEGRY MANAGEMENT SERVICES AG | Switzerland | alpenstrasse, 7 - 6300 - zug | shareholder of | JUNIPER STAR PROPERTY S.A. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | 03-SEP-2012 | Dissolved |
| MR. ALSHAIR FIYAZ | United Kingdom | Alshair Fiyaz Iron House Stanhope House 47 Park Lane W1K 1PR, London U.K. | shareholder of | VALERIE TRADING GROUP S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2007 | 20-DEC-2011 | Dissolved |
| UGHETTO Michel et | Switzerland | Alternative Gestion; Serficom Family Office; 46 Rue du Rhone; Geneva 1204 | shareholder of | HARIBO PROPERTIES LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 23-NOV-2005 | 04-JAN-2011 | Defaulted |
| UGHETTO Francoise | Switzerland | Alternative Gestion; Serficom Family Office; 46 Rue du Rhone; Geneva 1204 | shareholder of | HARIBO PROPERTIES LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 23-NOV-2005 | 04-JAN-2011 | Defaulted |
| MR. HALIS DEMIR | Turkey | ALTI EKIM SOK. NO24; D:4; FLORYA ISTANBUL; TURKEY | shareholder of | LEICON ENTERPRISES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-FEB-2001 | 02-MAR-2006 | Defaulted |
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