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 |
|---|---|---|---|---|---|---|---|---|---|
 TSAO FAI FREDDY | Hong Kong |  9F; BLOCK 40 BAGUIO VILLA; 550 VICTORIA ROAD; HONG KONG. | shareholder of | ONTAK LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUN-2003 | Defaulted | |
| WU, WEN-LONG | Taiwan | 9F; NO 77; Sec 1; Jhonghua Rd Taipei 100 TAIWAN (R.O.C.) | shareholder of | TOP CAPITAL ENTERTAINMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-FEB-2006 | 16-FEB-2009 | Defaulted |
| Ian Archbald Baker | United States | 812 Seashore Avenue; Peaks Island; Maine; USA 04108 | shareholder of | Eye of the Dragon Ltd. | United States | IAN ARCHBALD BAKER 812 SEASHORE AVENUE; PEAKS ISLAND; MAINE; USA 04108 | 04-SEP-2009 | Active | |
| CHARLES E LARSEN | 816 NORTH O ST 44 LOMPOC CA 93436-8080 | 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 | |
| JOHN FRIEDBAUER | United States | 82 AGASSIZ AVENUE; BELMONT; MA 02478-5024; 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 | |
| DIDATA LIMITED | United Kingdom | 82 WEST HILL APSLEY GUISE BEDS. MK17 8DX. | shareholder of | RIVENDELL PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1999 | 20-APR-2011 | Dissolved |
| PATRICIA HOYES | United States | 8220 Bell Lane; Vienna VA 22182; USA | shareholder of | VENTRIX S.A. LLC. | United States | PATRICIA HOYES 2735 LINDA MARIE DR. OAKTON, VA 22124 UNITED STATES OF AMERICA | 12-AUG-2005 | 06-AUG-2010 | Changed agent |
| MR. STANISLAV DUBROVIN | Kazakhstan | 83 Ayteke Bi St.; Apt. 44; Almaty; Kazakhstan | shareholder of | WISTOR ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-SEP-2005 | Active | |
| HANS JURGEN OSKAR MULLER | Australia | 83 Hardinge Road; Orange Grove; Perth; Western Australia 6109; Australia | shareholder of | SAIGON EXPRESS AGENCY LIMITED | Hong Kong | BOASE COHEN & COLLINS 2302-7 DOMINION CENTRE 43-59 QUEEN'S ROAD EAST HONG KONG | 21-SEP-1995 | Active | |
| VENDOME NOMINEES SERVICES INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhasm Cay I; Road Town Tortola; British Virgin Islands. | shareholder of | BIG APPLE TRADING INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-NOV-2008 | 03-MAY-2011 | Defaulted |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHMAS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LONG YIELD INTERNATIONAL LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JUL-2009 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHMAS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CHEER EAGLE HOLDINGS LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHMAS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | TARGET SUN INVESTMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 07-JUL-2009 | Active | |
| ASTRA INVESTMENT LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHMAS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KIMBLE INVESTMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 28-SEP-1994 | Active | |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Nedam Ltd. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 16-MAY-2007 | 29-AUG-2014 | Dissolved |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | VIKING ENERGY HOLDINGS 2 LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-SEP-2009 | 06-MAY-2014 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SIROCCO HOLDINGS INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 30-JAN-2008 | 16-JUL-2014 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SIROCCO HOLDINGS II INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 29-JAN-2008 | 16-JUL-2014 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Viking Energy Holdings Ltd. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 15-AUG-2007 | 06-MAY-2014 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | QUOTZ ASSET MANAGEMENT S.A. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 08-AUG-2002 | 12-JUN-2012 | In liquidation |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CALCOM INVESTMENTS INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 10-OCT-2003 | 31-DEC-2014 | Dissolved |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | EMERALD HILL PROPERTIES LIMITED | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 11-JUL-2003 | Active | |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CAMCON HOLDINGS LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-MAY-1998 | 26-APR-2012 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NAMPOR INVESTMENTS CORP. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 13-AUG-2001 | Active | |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MALLOWAN ASSETS LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 17-MAY-2002 | 01-NOV-2013 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | KOSMO SERVICES S.A. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 29-APR-2003 | 26-APR-2012 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | XEBRA INVESTMENTS LIMITED | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 26-FEB-2003 | 26-APR-2012 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | JORTEC DEVELOPMENT LIMITED | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 08-APR-2003 | 01-NOV-2013 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | RIGLEY GROUP S.A. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 28-JAN-2004 | 06-NOV-2015 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ELM TREE MANAGEMENT LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 21-APR-2004 | 16-MAY-2011 | Changed agent |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TUCANA ASSETS LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 04-JAN-2005 | Active | |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | UNIFIRST INTERNATIONAL INC. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 28-OCT-2005 | Active | |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | YARBOROUGH MANAGEMENT LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 07-OCT-2005 | Active | |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | VESUVIUS ASSETS MANAGEMENT INC. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 12-AUG-2005 | Active | |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SPARTACUS HOLDINGS INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 01-FEB-2008 | Active | |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BULRUSH HOLDINGS LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 21-APR-2004 | Dissolved | |
| DALSIMER CONSULTANTS INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SUNBEL MANAGEMENT INCORPORATED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 27-JUL-2007 | 07-SEP-2011 | Changed agent |
| DALSIMER CONSULTANTS INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SFER ESTATES LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-SEP-2007 | Active | |
| DALSIMER CONSULTANTS INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WINHOPE FINANCE LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 15-OCT-2009 | Active | |
| NELEX FINANCE S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SEVEN DIALS LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 15-JAN-1998 | 04-JUL-2011 | Dissolved |
| CHARTWELL GLOBAL LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MILLOCK ESTATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2007 | Active | |
| Jenny Guo | United Kingdom | 80 Playgreen Way; Bellingham; Catford London SE6 3HR | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Mona Patel | United Kingdom | 71 Holmstall Avenue; Edware; Middlesex; HA8 5JQ | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| CHU,CHE-FENG | Taiwan | 7F NO 216 HSING-AN ST., TAIPEI 10542 TAIWAN R.OC | shareholder of | E-CENTURY INVESTMENT 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.* | 09-MAR-2001 | 05-NOV-2003 | Defaulted |
| SANOMA ENTERPRISES INC. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | MT Shipping Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-JUN-2004 | Active | |
| SANOMA ENTERPRISES INC. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | WHARTON ALLIANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-DEC-2002 | 04-MAY-2015 | Defaulted |
| SANOMA ENTERPRISES INC. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | 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 |
| SANOMA ENTERPRISES INC. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | NORDIC BAY LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-JUN-2004 | 21-JUL-2009 | Dissolved |
| CHINA INVESTMENTS LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | HOME STRONG LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 24-MAR-1995 | Active | |
| Kenneth James Darnell | Australia | 80 Fitzgerald 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 | |
| Rohit Tiwari | United States | 80 Morris Street; Apartment 3; Jersey City; NJ-07302; USA | shareholder of | Morris St. Advisors Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 05-MAY-2009 | 06-NOV-2014 | Defaulted |
| ALDO CESANO | DR Congo | 8004; AVENUE PANDA; QUARTIER DU GOLF LUBUMBASHI OF CONGO | shareholder of | Congo Investments Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 24-JUL-2014 | Active | |
| Vincent, Bernard, Henri, Gerard, COURCOL | China | 801/3 LANE 115 JIANGUO ROAD; SHANGHAI 200025; CHINA | shareholder of | AZ Link Limited | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 15-JUL-2009 | Active | |
| MEI ZELIANG | China | 801; NO 7; JIANNAN RD; NANSHAN DIS.; SHENHEN; 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 | |
| BENJAMIN NEIL POTTER | Australia | 71 NORTH VALLEY ROAD, HIGHTON VIC 3216 AUSTRALIA | shareholder of | Potter Asian 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.* | 22-MAY-2007 | 06-NOV-2008 | Defaulted |
| Kenneth Vaughan Sherriffs & Heather Jane Sherriffs | Zimbabwe | 71 Olwyn Avenue Strathaven Harare Zimbabwe | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| ROYAL BANK OF CANADA TRUST CORPORATIONLIMITED | United Kingdom | 71 Queen Victoria Street; London; EC4V 4DE | shareholder of | COURTEEN S.A. | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 27-AUG-2001 | 11-NOV-2011 | Dissolved |
| ROYAL BANK OF CANADA TRUST CORPORATION LIMITED | United Kingdom | 71 Queen Victoria Street; London; EC4V 4DE | shareholder of | MANDIRA LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 08-MAR-2002 | 07-JUN-2011 | Dissolved |
| ROYAL BANK OF CANADA TRUST CORPORATION LIMITED | United Kingdom | 71 QUEN VICTORIA STREET LONDON EC4V 4DE | shareholder of | COURTEEN S.A. | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 27-AUG-2001 | 11-NOV-2011 | Dissolved |
| APRIL GAYE VEENHUIZEN | United States | 71 STRAWBERRY LN NORDLAND WA 98358-9605 | 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 |
| YURY GAYCHENYA | Russia | 71; Bld 3; 2 Molodogvardeyskaya Str; Moscow; Russia | shareholder of | ZOHAR SERVICES LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 16-MAY-2008 | Active | |
| ANNA DRYUK | Russia | App. 6; Bestuzheva Street; 20; Vladivostok; Russia | shareholder of | ALVIN DESIGNS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-MAR-2006 | 02-NOV-2009 | Defaulted |
| ANNA DRYUK | Russia | App. 6; Bestuzheva Street; 20; Vladivostok; Russia | shareholder of | Federation Tower Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-2006 | 01-NOV-2011 | Defaulted |
| CHEN, JUM-TIN | 8F-1 NO 298 RUEIGUANG RD | shareholder of | CYBER VISION TRADING 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-MAR-2001 | 19-JUN-2008 | Changed agent | |
| THE BEARER | Venezuela | Aeropuerto Oscar Machado Zuloaga; Charallave; Edo. Miranda; Venezuela. | shareholder of | MURRAY PARK GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 19-MAR-2007 | Active | |
| FINN CARL RASMUSSEN | France | 710; chemin des vayoux; 06810 Auribeau sur Siagne; France | shareholder of | TOPKING FINANCE LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JAN-2006 | Defaulted | |
| DONALD SORENSON & MAUREEN SORENSON JT TEN | United States | 7126 S 130TH ST SEATTLE WA 98178-4720 | 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 |
| EXCALIBUR ENTERPRISES GROUP S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LENTOR TECHNOLOGIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2007 | 01-NOV-2011 | Defaulted |
| EXCALIBUR ENTERPRISES GROUP S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MILLOCK ESTATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2007 | Active | |
| EXCALIBUR ENTERPRISES GROUP S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | TANCROFT MARKETING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-DEC-2009 | 03-MAY-2011 | Defaulted |
| EXCALIBUR ENTERPRISES GROUP S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CHARTWELL GLOBAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-APR-2007 | Active | |
| ESCOM INVESTMENTS GROUP LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ANGOLA MINING FINANCE LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
| ESCOM INVESTMENTS GROUP LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | AFRICA TRADEPAR LTD. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 14-NOV-2003 | Defaulted | |
| ESCOM INVESTMENTS GROUP LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WEST AFRICAN ALLUVIALS LTD. | Portugal | FTA CONSULTING LDA. 105, AV. DA LIBERDADE – 3° ESQ. P – 1250 – 140 LISBOA LISBON (LISBOA) PORTUGAL | 14-NOV-2003 | Dissolved | |
| ESCOM INVESTMENTS GROUP LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | ANGOLA NEW ENERGY LTD. | Portugal | FTA CONSULTING LDA. 105, AV. DA LIBERDADE – 3° ESQ. P – 1250 – 140 LISBOA LISBON (LISBOA) PORTUGAL | 10-MAY-2004 | Dissolved | |
| ESCOM INVESTMENTS GROUP LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GTD - GOODS TRADING AND DISTRIBUTION INC. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-JUL-2001 | Active | |
| DECENT WORLD LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STRET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; THE BRITISH VIRGIN ISLANDS | shareholder of | GLOBAL MEDICAL & TATTOO SUPPLY LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-DEC-2004 | 01-MAY-2012 | Defaulted |
| CANGLOBAL CORPORATION | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CANTEC SYNTONICS INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-2005 | 29-APR-2008 | Defaulted |
| Causeway Consulting Limited | British Virgin Islands | Akara Building; 24 De Castro; Wickhams Cay 1; Road Town; Tortola; British Virgin Island | shareholder of | KENRICK OVERSEAS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 20-DEC-2006 | Active | |
| Culloden Properties Limited | British Virgin Islands | Akara Building; 24 De Castro; Wickhams Cay 1; Road Town; Tortola; British Virgin Island | shareholder of | KENRICK OVERSEAS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 20-DEC-2006 | Active | |
| Highland Ventures Group Limited | British Virgin Islands | Akara Building; 24 De Castro; Wickhams Cay 1; Road Town; Tortola; British Virgin Island | shareholder of | KENRICK OVERSEAS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 20-DEC-2006 | Active | |
| Beechwood Associates INC | British Virgin Islands | Akara Building; 24 De Castro; Wickhams Cay 1; Road Town; Tortola; British Virgin Island | shareholder of | SEABIRCH TRADING CORP. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | Dissolved | |
| Kenrick Overseas Limited | British Virgin Islands | Akara Building; 24 De Castro; Wickhams Cay 1; Road Town; Tortola; British Virgin Island | shareholder of | SEABIRCH TRADING CORP. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | Dissolved | |
| ASIALAND GROUP LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BESTMEX INVESTMENT 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) | 01-SEP-2004 | 02-MAY-2007 | Defaulted |
| Wang, Calvin | Taiwan | 7F NO. 70; SECTION 2; AN HE ROAD; TAIPEI; TAIWAN | shareholder of | VVOV HOLDINGS LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 15-SEP-2009 | 06-MAY-2014 | Defaulted |
| MIKHAIL VALYUZHENICH | Russia | APARTMENT 4; 5 ULITSA VETOSHKINA VOLOGDA; 160000 RUSSIAN FEDERATION | shareholder of | EAGLE CROWN GROUP LTD. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 29-AUG-2011 | Active | |
| CARLO PAZOLINI INVESTMENTS INC. | United States | 830 BEAR TAVERN ROAD; WEST TRENTON; NEW JERSEY 08628 USA | shareholder of | CARLO PAZOLINI ASIA LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 20-MAR-2002 | 26-MAR-2009 | Resigned as agent |
| 8838844 CANADA INC. | Canada | 832 Bay Street; 4605 Toronto; M5S 1Z6 Ontario; Canada | | ||||||
| HITOSHI AIHARA | Japan | 8021 Tara; Tara-cho; Fujitsu-gun; Saga; Japan. | shareholder of | HONOR ASIAN MANAGEMENT LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 17-JUN-2014 | Active | |
| HITOSHI AIHARA | Japan | 8021 Tara; Tara-cho; Fujitsu-gun; Saga; Japan. | shareholder of | Asian Advertisement Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 17-JUN-2014 | Active | |
| Wang, Yi-Jen | Taiwan | 7F NO. 70; SECTION 2; AN HE ROAD; TAIPEI; TAIWAN | shareholder of | VVOV HOLDINGS LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 15-SEP-2009 | 06-MAY-2014 | Defaulted |
| Wang, Sunny | Taiwan | 7F NO. 70; SECTION 2; AN HE ROAD; TAIPEI; TAIWAN | shareholder of | VVOV HOLDINGS LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 15-SEP-2009 | 06-MAY-2014 | Defaulted |
| Davis, Rigel Xiao Fei | Taiwan | 7F NO. 70; SECTION 2; AN HE ROAD; TAIPEI; TAIWAN | shareholder of | VVOV HOLDINGS LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 15-SEP-2009 | 06-MAY-2014 | Defaulted |
| JIEN-KWEI LIN | China | 7F NO.1; FU HSING N.RD; TAIPEI; CHINA | shareholder of | XYNO PROPERTIES LIMITED | Isle of Man | ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN | 15-SEP-2008 | Active | |
| CHU CHAO-EN | Taiwan | 7F NO 216 HSING-AN ST., TAIPEI 10542 TAIWAN R.OC | shareholder of | E-CENTURY INVESTMENT 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.* | 09-MAR-2001 | 05-NOV-2003 | Defaulted |
| SILVER LION INVESTMENTS LIMITED | Taiwan | 7F-2; NO. 102; GUANGFU S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C.) | shareholder of | VERY NICE TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
| LI, CHIH-TUNG | Taiwan | 7F-2; NO. 102; GUANGFU S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C.) | shareholder of | OCEAN WIN DEVELOPMENT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
| LEE, HUI-CHUAN | Taiwan | 7F-2; NO. 102; GUANGFU S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C.) | shareholder of | SILVER LION INVESTMENTS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
| OCEAN WIN DEVELOPMENT LIMITED | Taiwan | 7F-2; NO. 102; GUANGFU S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C.) | shareholder of | MOUNTAIN PEAK TRADING LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
| LIAW, AN-JIH | Taiwan | 7F.-6; No.81; Sec.1; Sintai 5th Rd.; Sijhih City; Taipei County 221; Taiwan | shareholder of | MARIO COTTA CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 18-DEC-2006 | Active |
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