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 |
|---|---|---|---|---|---|---|---|---|---|
 C.C.S. SECRETARIES LIMITED | British Virgin Islands |  AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | CHARTERHOUSE INTERNATIONAL GROUP INC. | 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 | 12-DEC-1996 | 22-OCT-2012 | Defaulted |
| DREVIS INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wichkams Cay I; Road Town; Tortola; BVI | shareholder of | OSBERTON INTERNATIONAL INC. | Switzerland | LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.* | 16-NOV-2012 | Active | |
| CIGNO LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickam's Cay 1; Road Town Tortola; British Virgin Islands | shareholder of | eTrackAll (B.V.I.) Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-MAR-2008 | 02-NOV-2009 | Defaulted |
| Woodson Global S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickham Cay 1; Road Town; Tortola; BVI | shareholder of | Euphoria Financial Holdings Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-APR-2009 | 23-MAR-2012 | Defaulted |
| NORTHQUAY LIMITED | Liberia | 80 BROAD ST MONROVIA LIBERIA | shareholder of | ABBEY RESOURCES LIMITED | Isle of Man | LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES | 19-AUG-1993 | 05-MAR-2008 | Relocated in new jurisdiction |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET MONVOVIA LIBERIA | shareholder of | INVESCO ASSOCIATES LIMITED | Isle of Man | CALMANX LIMITED P.O. BOX 204 CELTIC HOUSE, VICTORIA STREET DOUGLAS IM99 1QZ ISLE OF MAN ATTENTION: MR. PORAIC ODOWD | 23-MAR-1995 | 14-SEP-2005 | Changed agent |
| NORTHQUAY LIMITED | Liberia | 80 BROAD STREET MONVOVIA LIBERIA | shareholder of | INVESCO ASSOCIATES LIMITED | Isle of Man | CALMANX LIMITED P.O. BOX 204 CELTIC HOUSE, VICTORIA STREET DOUGLAS IM99 1QZ ISLE OF MAN ATTENTION: MR. PORAIC ODOWD | 23-MAR-1995 | 14-SEP-2005 | Changed agent |
| Platinum Investments (BVI) Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickham Cay 1; Road Town; Tortola; BVI | shareholder of | Platinum Mining and Metal Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-JAN-2008 | Active | |
| KLOTEN INVESTMENTS LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAM CAY1; ROAD TOWN; TOROLA; B.V.I. | shareholder of | SABONTINI LIMITED | Hong Kong | YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG | 19-FEB-2001 | 01-NOV-2004 | Defaulted |
| COSMOS INVESTEMENTS INC. | Hong Kong | 80 BROAD STREET; MONROVIA; LIBERIA (C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong) | shareholder of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | Active | |
| COSMOS INVESTMENTS INC. | Hong Kong | 80 BROAD STREET; MONROVIA; LIBERIA (C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong) | shareholder of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | Active | |
| UNITED-ASIA ENTERPRISES INC. | Hong Kong | 80 BROAD STREET; MONROVIA; LIBERIA (C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong) | shareholder of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | Active | |
| UNITED ASIA ENTERPRISES INC. | Hong Kong | 80 BROAD STREET; MONROVIA; LIBERIA (C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong) | shareholder of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | Active | |
| TREASURE INVESTMENTS INCORPORATED | Hong Kong | 80 BROAD STREET; MONROVIA; LIBERIA (C/O 16/F.; Worldwide House; 19 Des Voeux Road Central; Hong Kong) | shareholder of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | Active | |
| SIAMAK SOHAIL KAMRANPOUR | Ecuador | Amazonas 4600 y Gasper de Villaroel; Piso 10; Quito-Ecuador | shareholder of | HOLDING GRUPO TV CABLE S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 24-NOV-2008 | Active | |
| ALFREDO ADUM ZIADE | Ecuador | Amazonas 4600 y Gasper de Villaroel; Piso 10; Quito-Ecuador | shareholder of | HOLDING GRUPO TV CABLE S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 24-NOV-2008 | Active | |
| FRANCISCO VIVANCO RIOFRIO | Ecuador | Amazonas 4600 y Gasper de Villaroel; Piso 10; Quito-Ecuador | shareholder of | HOLDING GRUPO TV CABLE S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 24-NOV-2008 | Active | |
| Stichting Montrose Holding | Netherlands | Amsteldijk 166; 1079LH Amsterdam; The Netherlands | shareholder of | TOUCHSTONE GOLD LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-SEP-2012 | Active | |
| Olimpia C. de Mendez, Cleotilde De La Inmaculada Mendez C., Rosario De La Altagracia M. C., Joaquin A. F. Mendez C., Olimpia M. Mendez C., Patricia Mendez C., joint tenants with right of survivorship. | Dominican Republic | Anacaona Avenue No. 73; Torre I; First Floor; Santo Domingo; Dominican Republic. | shareholder of | MENLA LTD. | Dominican Republic | CÁCERES TORRES AVENIDA GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN; TORRE PIANTINI; SUITE 901 SANTO DOMINGO; REPÚBLICA DOMINICANA | 02-JUL-2002 | 30-APR-2015 | Changed agent |
| MERCATOR TRUSTEES LIMITED | Guernsey | ANAON COURT; LA ROUTE DES CAMPS; ST; MARTIN; GUERNSEY; GYI 3UQ | shareholder of | RYESDALE LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 17-JAN-1994 | 01-NOV-2002 | Defaulted |
| MANSOURIA INAL | United Kingdom | 76 WISE LANE MILL HILL LONDON NW7 | shareholder of | LIMERAIN LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 30-APR-2004 | 01-NOV-2005 | Defaulted |
| REZA ASADOLLAHI-ZOJE | United Kingdom | 76 WISE LANE MILL HILL LONDON NW7 | shareholder of | LIMERAIN LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 30-APR-2004 | 01-NOV-2005 | Defaulted |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; Latsia; P.C. 2223; Nicosia; Cyprus | shareholder of | NATASOFT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-FEB-2012 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | SIMPLY GATES FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2013 | Active | |
| ORLANDO BARRIA FRAGO | Panama | Andaluz Building; El Cangrejo; Apartment 12-A; Panama city; Republic of Panama | shareholder of | Vitalimex Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 14-DEC-1999 | Active | |
| André Johann Van Druten and Celia Joan Van Druten | South Africa | André Johann and Celia Joan Va; 18 Waveren Avenue; Somerset West; South Africa 7130 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| KENNETH MCCABE | Taiwan | 7/F.; 3 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 |
| CHHUOR KIM POU | Hong Kong | 7/F.; Hing Lung Commercial Building; 68-74 Bonham Strand East; Sheung Wan; Hong Kong | shareholder of | FULL JOY INTERNATIONAL LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2003 | Active | |
| CHAN LAP WAI | Hong Kong | 7/F.; TROPICANA COURT; 45 SOUTH BAY CLOSE; REPULSE BAY; HONG KONG. | shareholder of | HAPPY CROWN LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 16-SEP-2004 | 03-MAY-2006 | Defaulted |
| LOW Chi Hang | Hong Kong | 7/F; New Henry House; 10 Ice House Street; Central; Hong Kong | shareholder of | SKY BLUE ENTERPRISES LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 05-JAN-2015 | Active | |
| MARIAN CARON CAVALLARO | United Kingdom | 75-36 WEST 8 PLACE; WESTCHESTER; LOS ANGELES 90045; USA and CATRIN MAI EVANS; 97 EXCHANGE ROAD; WEST BRIDFORD; NOTTINGHAM; NG2 6BX | shareholder of | QUEENSWOOD ENTERPRISES INC. | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 04-FEB-1986 | Active | |
| Kevin Dean Fialko | United States | 7514 Girard Avenue; Suite 1739; La Jolla CA 92037 USA | shareholder of | North Rock Associates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-SEP-2011 | 14-APR-2015 | Changed agent |
| Segar T. Veerasingham | Malaysia | 754 JALAN SENTUL 51000 KUALA LUMPUR W. PERSEKTULUAN (KL) | shareholder of | Futurize Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-AUG-2010 | Active | |
| THE BEARER | Canada | 755 BOUL CHURCHILL SAINT-LAMBERT PQ J4R 1M9 CANADA. | shareholder of | ISA OVERSEAS S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 08-FEB-2011 | 03-JAN-2013 | Defaulted |
| LEE HO DO | Taiwan | 758-8; Wenlin-Lu; Shilin-Qu; Taipei City; Taiwan | shareholder of | WEI HAO TECHNOLOGY LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 08-JAN-2013 | Active | |
| SEYED ALI HEYDARIAN | United Kingdom | 76 Woodsford Square Addison Road London W14 8DS | shareholder of | SEDANO HOLDINGS INC. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 22-MAR-2011 | Active | |
| RUNGMILL CORPORATION LIMITED | Cyprus | ANDREA HALIOU 1; 2408; ENGOMI; NICOSIA; CYPRUS | shareholder of | ZIRCON ESTATES LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 26-APR-2007 | 27-OCT-2010 | Defaulted |
| Andrew Lapworth | United Kingdom | Andrew Lapworth | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | SIMPLY GATES FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2013 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprus | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprus | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprus | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | DURSTON ENTERPRISES CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-SEP-2012 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | DURSTON ENTERPRISES CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-SEP-2012 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | BANTON HOLDINGS LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-SEP-2012 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | BANTON HOLDINGS LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-SEP-2012 | Active | |
| KEBAO BI | China | 6F; B BUILDING; TIMES SQUARE; KEQIAO; SHAOXING COUNTY; ZHEJIANG | shareholder of | WINNER HOLDING GROUP (U.K.) LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 29-MAY-2008 | Active | |
| Ting Li Development | Taiwan | 6F; No. 76; Sec 2; Dunhua S Rd.; Da An District; Taipei City 10683; Taiwan; R.O.C. | shareholder of | LOYAL PACIFIC INTERNATIONAL LIMITED | 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) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| Hu, Ting-Wu | Taiwan | 6F; No. 76; Sec 2; Dunhua S Rd.; Da-Hun District; Taipel 106; Taiwan; R.O.C. | shareholder of | AMAZING NINGBO LIMITED | 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) | 29-MAY-2008 | Active | |
| CHU, SAU-LIN | Taiwan | 6F; NO.27; LANE 148; SEC.2FU HSING S.RD.; TAIPEI; TAIWAN | shareholder of | SUNNY SHOES INC. | 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-MAR-1999 | 09-DEC-2011 | Changed agent |
| DELSTAR CORPORATE SERVICES LTD. | Belize | 6o MARKET SQUARE; BELIZE CITY; BELIZE | shareholder of | MEDICLUB PREMIER LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-APR-2011 | Active | |
| Centurion Nominee Services Two Limited | Mauritius | 6th Floor Harbour Fron Building; President John Kennedy Street; Port Louis; Mauritus | shareholder of | MAYLEA RESOURCES LIMITED | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 08-SEP-2008 | Defaulted | |
| Centurion Nominee Services One Limited | Mauritius | 6th Floor Harbour Fron Building; President John Kennedy Street; Port Louis; Mauritus | shareholder of | MAYLEA RESOURCES LIMITED | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 08-SEP-2008 | Defaulted | |
| DALE INVESTMENT INTERNATIONAL HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of THE NEW BRIDGE TRUST | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| KEVIN JOHN LOUDON | South Africa | 98 ST. ANDREW DRIVE; DURBAN NORTH; R.S.A. | shareholder of | ACCESS VEHICLE DISTRIBUTORS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-AUG-2003 | 03-MAY-2006 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | ATOLL CONSULTING TRADING INC. | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-DEC-2007 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | ATOLL CONSULTING TRADING INC. | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-DEC-2007 | 21-OCT-2015 | Defaulted |
| SADC - ASIAN INVESTMENT GROUP LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| KERRIGOLD INVESTMENT HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| KERRIGOLD INVESTMENTS HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| FISSA HOLDING INC. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAI I; TOAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | NIPIGON ENTERPRISES LIMITED | Andorra | NIPIGON ENTERPRISES LIMITED C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 09-MAY-2001 | 15-OCT-2012 | Dissolved |
| MIKRON ASSETS CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AURA ASSOCIATES CORP. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 14-MAR-2012 | Active | |
| MIKRON ASSETS CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CLEWISTON COMPANY INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 08-APR-2014 | Active | |
| MIKRON ASSETS CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ABENFORT GROUP S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 21-JUL-2014 | Active | |
| MIKRON ASSETS CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SILVERTREE CONSULTING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 16-SEP-2008 | Active | |
| MIKRON ASSETS CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SANDPORT HOLDINGS INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 24-JUL-2014 | Active | |
| MIKRON ASSETS CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | PIRVEN CAPITAL S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 05-JUL-1999 | Active | |
| MTC Securities Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | CHATWIN SYSTEMS MANAGEMENT LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 10-APR-2014 | Active | |
| ZENITH OFFSHORE SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; 3136; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | AIMEE HOLDINGS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 20-AUG-1999 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | ESCORIAL HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-MAR-2006 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | HOFBURG HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-MAR-2006 | Active | |
| GH International Development Ltd. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | Joy Ocean Shipping Limited | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 21-OCT-2004 | Active | |
| GH International Development Ltd. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | GREAT OCEAN SHIPPING LIMITED | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 29-SEP-2006 | Active | |
| AMPLE PEARL INTERNATIONAL LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | WING SHAN INVESTMENT LTD | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 13-AUG-2007 | Defaulted | |
| GREEN GLOBAL BIOENERGY LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | Greater Mekong Agricultural Investments Limited | Hong Kong | DUKE GLORY INVESTMENTS LTD 27/F TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE CENTRAL HONG KONG | 28-MAY-2009 | Defaulted | |
| MARKLIN DEVELOPMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; BRITISH VIRGIN ISLANDS | shareholder of | NICE GLORY DEVELOPMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 17-MAY-2000 | 30-MAY-2014 | Changed agent |
| LONDON TRUST LIMITED | United Kingdom | 6th Floor; 52-54 Gracechurch Street; London; EC3V 0EH | shareholder of | AMELIA HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-MAR-2010 | Active | |
| QU DE QIAN | China | 6th Floor; Block 701; Liantang Pengji Industry Area; Luohu District; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| CHENG PHILIP CHEN-JEN | United States | 7654 PEACH BLOSSOSM DRIVE; CUPERTINO CA95014; U.S.A. | shareholder of | 3CLINX COMPANY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-NOV-2001 | 02-MAY-2008 | Defaulted |
| DING HUI | China | 77 QIANQUAN ROAD; ZOUCHENG CITY; SHANDONG; CHINA | shareholder of | Glorious Group Co., 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-APR-2008 | Active | |
| Woodlands House Investment Holdings Limited | Mauritius | 6th Floor; Mac City Building; 21 Remy Ollier Street; Port Louis; Mauritius | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
| DALE INTERNATIONAL TRUST COMPANY LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
| DALE INTERNATIONAL TRUST COMPANY LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | MARINE BLISS HOLDINGS CORP. | South Africa | MARCAPE (PTY) LIMITED POST NET SUITE #8 PRIVATE BAG X18 MILNERTON, CAPE TOWN WESTERN CAPE SOUTH AFRICA 7435 | 12-MAR-2009 | 01-NOV-2013 | Defaulted |
| DALE INTERNATIONAL TRUST COMPANY LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | TERRY PROPERTIES LTD | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 31-MAR-2003 | Active | |
| RIVERSTONE GLOBAL HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAXCITY BUILDING; 21 REMY OLLIER STREET; MAURITIUS | shareholder of | RIVERSTONE ALTERNATIVE SOLUTIONS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 13-JUN-2003 | Active | |
| TFG CAPITAL LIMITED PREVIOUSLY KNOWN AS SEKUNJALO CAPITAL INERNATIONAL LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | RIVERSTONE ALTERNATIVE SOLUTIONS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 13-JUN-2003 | Active | |
| XAREUS SERVICES LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | RIVERSTONE ALTERNATIVE SOLUTIONS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 13-JUN-2003 | Active | |
| NORMAN BLOE MBAZIMA | South Africa | 77 Cumberland Avenue; Bryanston; Johannesburg | shareholder of | BENAKALE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JAN-2007 | Defaulted | |
| DAVID L ELLGEN & ROSALIE A ELLGEN JT TEN | United States | 7753 33RD N W SEATTLE WA 98117-4714 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 |
| AMADOU SAMBA | Gambia | 78 ATLANTIC ROAD; FAGARA; THE GAMBIA | shareholder of | AMASA HOLDINGS LIMITED | United Kingdom | LSG SOLICITORS 35 PICCADILLY LONDON W1J 0LP UNITED KINGDOM | 25-MAR-2004 | Active | |
| RICHARD COUREY | Canada | 785 PLACE DES RAPIDES LAVAL; QUEBEC; CANADA H7Y 2E6 | shareholder of | PILES INVESTMENTS LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 06-OCT-2004 | Active | |
| MAXIMILIAN REALTY PTE. LTD. | Singapore | 80 Raffles Place #28-21; UOB Plaza 2; Singapore 048624 | shareholder of | GRANDBURY HOLDINGS 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.* | 11-JAN-2006 | 09-NOV-2010 | Defaulted |
| Vista Trust (Singapore) Pte. Limited | Singapore | 80 Raffles Place; #16-20 UOB Plaza 2; Singapore; 048624 | shareholder of | SPEEDFORD INTERNATIONAL 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.* | 14-MAR-2006 | Active |
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