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 |
|---|---|---|---|---|---|---|---|---|---|
 CHEN CHUN YU GINO | Taiwan |  ALLEY 245; 35 YUNG KONG ROAD; TAIPEI; TAIWAN. | shareholder of | NORWOOD INDUSTRIES LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 14-MAR-1996 | Active | |
| CHEN CHUN WEI | Taiwan | ALLEY 245; 35 YUNG KONG ROAD; TAIPEI; TAIWAN. | shareholder of | NORWOOD INDUSTRIES LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 14-MAR-1996 | Active | |
| JOHN FRALEIGH | Bahamas | ALLIANCE HOUSE EAST BAY STREET NASSAU BAHAMAS | shareholder of | BOUTRAILLE CORPORATION | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 07-FEB-2005 | 08-APR-2011 | Discontinued |
| STANISLAV PROVOROV | Russia | 8/1 Aviakonstruktora Milya St.; Apt 36; Moscow; Russia | shareholder of | REYTECH SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| SERGEY LYAPIN | Russia | 8/1 Generala Simonyka St.; Apt. 242; Saint Petersburg; Russia | shareholder of | ALINGTON SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-APR-2004 | Active | |
| YURY NEMEROVSKIY | Russia | 8/2 Lyapidevskogo St.; Apt. 223; Moscow; 127581; Russia | shareholder of | NEORA CORPORATION | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-APR-2008 | Active | |
| GINLEY INVESTMENTS LIMITED | Hong Kong | 8/F.; CHIAP LEE COMMERCIAL BUILDING; 27 ASHLEY ROAD; TSIM SHA TSUI; KOWLOON. | shareholder of | MAYFAIR LAND MANAGEMENT LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 17-MAY-2002 | Active | |
| WISCON HOLDINGS LIMITED | Hong Kong | 8/F.; CHIAP LEE COMMERCIAL BUILDING; 27 ASHLEY ROAD; TSIM SHA TSUI; KOWLOON. | shareholder of | ROTORIA CO., LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 20-FEB-2001 | 06-NOV-2007 | Dissolved |
| Evelyn S. DY and Frederick Y. DY and Daniel S. DY as joint owners with right of survivorship | Philippines | 8/F Chatham House; 116 Valero St.; Makati City; Philippines | shareholder of | CITY INDUSTRIAL CORPORATION | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-AUG-2007 | Active | |
| Evelyn S. DY and Geraldine S. DY as joint owners with right of survivorship | Philippines | 8/F Chatham House; 116 Valero St.; Makati City; Philippines | 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 | |
| MR. XU FANG | China | 8/F.; INDUSTRIAL BANK BUILDING; 4013 SHENNAN ROAD; SHENZHEN; P.R.CHINA POSTAL CODE:518048 | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| Polaris Capital Management Inc. | Taiwan | 7F; No. 146; Song-Qin Street; Taipei; Taiwan | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | Active | |
| CHEN CHE FU | Taiwan | 7F; No. 3; LN 42; I-Shien Road; Taiwan; Republic of China | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| SEABROOKE SHIPPING LTD. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | RTV AGENCY LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 09-FEB-2008 | Dissolved |
| D & P Management Limited | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | VILLACOURT SECURITIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 25-OCT-2005 | 02-MAY-2008 | Defaulted |
| D & P Management Limited | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | SPRINGPORT FINANCE LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 16-SEP-2005 | 02-MAY-2008 | Defaulted |
| D & P Management Limited | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | PETERBORG TRADING LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 07-NOV-2005 | 02-MAY-2008 | Defaulted |
| WINCHESTER ENTERPRISES LTD. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | MAKE WISH LIMITED | Hong Kong | STEPHANIE NG WING YAN ROOM 411, KAM HON BLDG 8 WANG KWUN ROAD KOWLOON BAY HONG KONG | 28-AUG-2002 | 19-JUN-2006 | Defaulted |
| WINCHESTER ENTERPRISES LTD. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | TURBO POWER LIMITED | Hong Kong | STEPHANIE NG WING YAN ROOM 411, KAM HON BLDG 8 WANG KWUN ROAD KOWLOON BAY HONG KONG | 02-AUG-2002 | 19-JUN-2006 | Defaulted |
| WINCHESTER ENTERPRISES LTD. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ARMY DIGITAL LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 21-MAY-2002 | Active | |
| CHEN LI YUAN | Taiwan | 7F; No. 3; LN 42; I-Shien Road; Taiwan; Republic of China | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| CHEN LI-YUAN | Taiwan | 7F; No. 3; LN 42; I-Shien Road; Taiwan; Republic of China | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| WEN HUNG TSAI | Taiwan | 7F; NO.92; SEC.2 TUN HUASOUTH ROAD; TAIPEI; TAIWAN; R.O.C. | shareholder of | BAZZATO INVESTMENTS LIMITED | Hong Kong | ASIAPAC CORPORATE SERVICES LIMITED 401 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL, HONG KONG | 30-MAR-1999 | Active | |
| MR. LIU TIE | China | 8/F.; INDUSTRIAL BANK BUILDING; 4013 SHENNAN ROAD; SHENZHEN; P.R.CHINA POSTAL CODE:518048 | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| MR. LU FENG | China | 8/F.; INDUSTRIAL BANK BUILDING; 4013 SHENNAN ROAD; SHENZHEN; P.R.CHINA POSTAL CODE:518048 | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| MR. LI WEI | China | 8/F.; INDUSTRIAL BANK BUILDING; 4013 SHENNAN ROAD; SHENZHEN; P.R.CHINA POSTAL CODE:518048 | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| MS. HE LING | China | 8/F.; INDUSTRIAL BANK BUILDING; 4013 SHENNAN ROAD; SHENZHEN; P.R.CHINA POSTAL CODE:518048 | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| MR. ZHANG LICONG | China | 8/F.; INDUSTRIAL BANK BUILDING; 4013 SHENNAN ROAD; SHENZHEN; P.R.CHINA POSTAL CODE:518048 | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| MR. HAN XIANGYANG | China | 8/F.; INDUSTRIAL BANK BUILDING; 4013 SHENNAN ROAD; SHENZHEN; P.R.CHINA POSTAL CODE:518048 | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| MR. LIU CHUANGYE | China | 8/F.; INDUSTRIAL BANK BUILDING; 4013 SHENNAN ROAD; SHENZHEN; P.R.CHINA POSTAL CODE:518048 | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| HE LING | China | 8/F.; INDUSTRIAL BANK BUILDING; 4013 SHENNAN ROAD; SHENZHEN; P.R.CHINA POSTAL CODE:518048 | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| LANG LI | China | 8/F; B BLK.; NO. 183; JINGMAO CENTER; YUNHE DONGYI LU; DONGGUAN; G.D.; CHINA. | shareholder of | THOUSAND WISH GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAY-2003 | Defaulted | |
| TSUI SIU TING | Hong Kong | 8/F; KAM SANG BLDG; 255-257 DESVOEUX RD C; SHEUNG WAN; HK | shareholder of | PERMANENT MORALITY GROUP LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 10-NOV-2003 | 02-MAY-2008 | Defaulted |
| YIN XIDI | China | 74-11; Gongrencun; Shapingba District; Chongqing; P.R. China | shareholder of | MASTERWORKS TRADING 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 | 03-JAN-2008 | 11-JAN-2011 | Defaulted |
| SUSAN PATRICIA LOGGIE | United Kingdom | 75 Erpingham Road; Putney; London; SW15 1BH | shareholder of | SUMBURGH INTERNATIONAL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 21-MAY-2007 | 14-JUL-2008 | Inactivated |
| Mr. Thio Seng Tji | Singapore | 76 Meyer Road Singapore 437902 | shareholder of | FERRELL ASSET MANAGEMENT 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.* | 05-JUL-2005 | 02-MAY-2007 | Defaulted |
| Rubelax Nominees Ltd. | United Kingdom | 71-73 Carter Lane; London; EC4V 5EQ. | shareholder of | DEVON INTERNATIONAL FINANCE LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 26-SEP-1994 | Active | |
| KAN, Ji Ran Laurie | Hong Kong | 710; Level 7; Cyberport 1; No. 100 Cyberport Road; Hong Kong | shareholder of | SUMMY STATES INVESTMENT LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 02-JAN-1997 | Active | |
| Jose Carlos Daher | Brazil | 71620-080 Brasilia DF, Brasil | shareholder of | STELLAR SEVENTY, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 21-APR-2015 | Active | |
| Thais Bleyer Martins Costa | Brazil | 71620-080 Brasilia DF, Brasil | shareholder of | STELLAR SEVENTY, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 21-APR-2015 | Active | |
| Leonardo Martins Costa Daher and Juliano Martins Costa Daher as Joint Tenants with Right of Survivorship | Brazil | 71620-080 Brasilia DF, Brasil | shareholder of | STELLAR SEVENTY, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 21-APR-2015 | Active | |
| LI, Shu Kin | Hong Kong | 718; 7 Floor; Central Building; 1 Pedder Street; Central; Hong Kong | shareholder of | SKY PAVILION GROUP LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 09-JUL-2015 | Active | |
| TSUI , Hang Yuet Michelle | Hong Kong | 718; 7 Floor; Central Building; 1 Pedder Street; Central; Hong Kong | shareholder of | SKY PAVILION GROUP LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 09-JUL-2015 | Active | |
| HUI Henry | Hong Kong | 718; 7 Floor; Central Building; 1 Pedder Street; Central; Hong Kong | shareholder of | SKY PAVILION GROUP LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 09-JUL-2015 | Active | |
| LUK Yiu, Wing | Hong Kong | 718; 7 Floor; Central Building; 1 Pedder Street; Central; Hong Kong | shareholder of | SKY PAVILION GROUP LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 09-JUL-2015 | Active | |
| Vivoland Limited | Singapore | 72 Bayshore Road; #25-16; Singapore 469988 | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | Active | |
| AEQUI-LIBRIA ASSOCIATES LTD | Cyprus | 72; GLADSTONE STREET; ELENA COURT; P.O.BOX 54038; CY 3720; LIMASSOL; CYPRUS | shareholder of | GATER ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUL-2002 | 23-JAN-2015 | Changed agent |
| Sofisco Nominees Limited | Monaco | Alliance Investments SAM; 57 rue Grimaldi; MC98000 Monaco | shareholder of | CADOGAN PLACE HOLDINGS LIMITED | Monaco | ALLIANCE INVESTMENTS S.A.M. LE PANORAMA AB 7TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO | 10-APR-2006 | Active | |
| ANDREY SHENTSOV | Kazakhstan | ALMATY; KABANBAY BATYR ST.; HOUSE 163A; APR.31; REPUBLIC OF KAZAKHSTAN | shareholder of | RUN GEAR TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | Active | |
| MARTIN DOMINGUEZ | Argentina | ALMOGASTA 3619 Córdoba, Rep Argentina | shareholder of | DANISI CORPORATION | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 06-NOV-2014 | Active | |
| ALMA BADGER | United Kingdom | 9 Bolton Crescent; Windsor; Berkshire; England SL4 3JH | shareholder of | STALLION HOLDINGS LTD. | United States | MRS. VICTORIA J. ELLIOT 132 SANDS POINT DRIVE TIERRA VERDE, FL 33715 U.S.A | 28-APR-1994 | 09-APR-2012 | Defaulted |
| LI XIANXING | China | 9 DONGHAI ROAD. QINGDAO, CHINA | shareholder of | B & J 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 | 07-MAY-2008 | 22-SEP-2010 | Defaulted |
| WONG LIANG THONG | Singapore | 9 Elias Green # 03-03 Singapore 519963 | shareholder of | MAGELLAN INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-1999 | 09-SEP-2005 | Defaulted |
| PALIO NOMINEES LIMITED | Jersey | 74 STOPFORD ROAD; ST.HELIER; JERSEY | shareholder of | WALMOR INVESTMENTS LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 03-JUL-1991 | 03-MAY-2005 | Defaulted |
| MR. MICHAEL GORDON MARSH | Bermuda | Aloha; 10 Skyline Road; Smiths FL 08; Bermuda | shareholder of | TONNANT LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-MAY-2007 | Active | |
| Hugo Jan van Neutegem | ALPHA MANAGEMENT B.V. ARA HILL TOP BUILDING UNIT A-6 PLETTERIJWEG OOST 1 WILLEMSTAD CURACAO NETHERLANDS ANTILLES | shareholder of | HELFOVEN COMPANY LTD. | HUGO VAN NEUTEGEM ALPHA MANAGEMENT B.V. ARA HILL TOP BUILDING UNIT A-6 PLETTERIJWEG OOST 1 WILLEMSTAD CURACAO NETHERLANDS ANTILLES | 05-FEB-1992 | Active | |||
| THE BEST COMNNECTION GROUP LIMITED | United Kingdom | 9 BIRMINGHAM STREET; HALESOWEN; WEST MIDLANDS B63 3HN; UNITED KINGDOM | shareholder of | MIKONOS ENTERPRISES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-DEC-2005 | Dissolved | |
| MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE GODSON TRUST | British Virgin Islands | 9 Columbus Center; Pelican Drive; Road Town Tortola; British Virgin Islands | shareholder of | GOODSON INTERNATIONAL HOLDINGS LTD. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 13-AUG-2003 | 26-AUG-2011 | Dissolved |
| Baldwin Kwok Learn WONG | Hong Kong | 9 DEVON ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | CENTURY KINGDOM HOLDINGS LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 05-NOV-2007 | 03-MAY-2011 | Defaulted |
| Baldwin Kwok Learn WONG | Hong Kong | 9 DEVON ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | CITISTAR DEVELOPMENT LTD. | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 24-JAN-2006 | 01-NOV-2013 | Defaulted |
| Paul Thomas Walker | Australia | 9 Dock Lane, Bulimba QLD 4171 | shareholder of | LURE POWER LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAY-2009 | 01-NOV-2012 | Defaulted |
| JOHN ANTHONY CURNICK | South Africa | 9 FAIRWAY BOULEVARD; GLENDOWER GOLF ESTATE; GLENDOWER; JOHANNESBURG | shareholder of | JAC INTERNATIONAL EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-AUG-2011 | Active | |
| STEPHANIE ANN CURNICK | South Africa | 9 FAIRWAY BOULEVARD; GLENDOWER GOLF ESTATE; GLENDOWER; JOHANNESBURG | shareholder of | JAC INTERNATIONAL EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-AUG-2011 | Active | |
| JIANG QI YUN | China | 9 FLOOR; JIAN SHE DA SHA; NO.783 XIA GANG DA DAO; JING JI KAI FA QU; G.Z. CHINA | shareholder of | WELLBRED LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
| CHIONG HOE KEAT | Malaysia | 74 TAMAN BUNGA RAYA; JALAN RAJA OMAR; 32000 SITIAWAN; PERAK; MALAYSIA | shareholder of | ION VENTURE CAPITAL LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 10-AUG-2012 | 04-MAY-2015 | Defaulted |
| Roberto Alphonso d´Alberto | Zambia | 748; Fitente Road; Ndola; Zambia | shareholder of | PERCHARD SERVICES LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 04-JUL-2011 | 26-AUG-2015 | Defaulted |
| SPICE 121 LIMITED | Singapore | 750A, Chai Chee Road#05-01 Technopark @ Chai CheeSingapore 469001 | shareholder of | MAXWORLD ASIA 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.* | 01-JUL-2010 | Active | |
| GARY STEPHEN GALE | Australia | 759 MALVERN RD; TOORAK VIC 3142; AUSTRALIA | shareholder of | MAHJONG ATLANTIC LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2011 | Active | |
| Nathalie BAAREN | Hong Kong | 76 Ng Fai Tin; Hnag Hau Wing Lung Road; Clear Water Bay; New Territories; Hong Kong | shareholder of | DOUBLE PLUS INVESTMENTS LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 03-JAN-2006 | Active | |
| MARIPOSA INTERNATIONAL INC. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CHANTEL MANAGEMENT LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 07-APR-1999 | Active | |
| CAMELOT TRUST CORPORATION LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | SELECT INVESTMENTS LTD. | Hong Kong | EVERFORD CONSULTANTS LIMITED ROOMS 2001 & 2003 BEVERLY HOUSE 93-107 LOCKHART ROAD WAN CHAI HONG KONG. **S.I.** | 29-DEC-2006 | 27-FEB-2014 | Defaulted |
| CENTAUR ENTERPRISES S.A. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | EASTERN CAR CARRIERS LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 09-FEB-1998 | 29-NOV-2012 | Dissolved |
| Travis Warner SPENCE | Hong Kong | 76 Ng Fai Tin; Hnag Hau Wing Lung Road; Clear Water Bay; New Territories; Hong Kong | shareholder of | DOUBLE PLUS INVESTMENTS LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 03-JAN-2006 | Active | |
| G A NOMINEES LIMITED | Jersey | 8TH FLOOR; UNION HOUSE; UNION STREET; ST HELIER; JERSEY; JE2 3RF | shareholder of | KIAMARA LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 05-FEB-1997 | 20-FEB-2010 | Changed agent |
| KWONG LI Siu Yung | 8th Floor; Flat E; 107-109 Austin Road | shareholder of | KIMBERLY DEVELOPMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JUL-2009 | 25-JUN-2010 | Defaulted | |
| Faircherry Enterprises Limited | Hong Kong | 8th Floor; H K I Building; 56 Hung To Road; Kwun Tong; Kowloon | shareholder of | GLOBAL JADE INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-JUN-2007 | 02-NOV-2009 | Defaulted |
| Faircherry Enterprises Limited | Hong Kong | 8th Floor; H K I Building; 56 Hung To Road; Kwun Tong; Kowloon | shareholder of | FINWELL HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-JUL-2007 | 03-MAY-2010 | Defaulted |
| Faircherry Enterprises Limited | Hong Kong | 8th Floor; H K I Building; 56 Hung To Road; Kwun Tong; Kowloon | shareholder of | TOP BLOOM LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-JUL-2007 | 03-MAY-2010 | Defaulted |
| Faircherry Enterprises Limited | Hong Kong | 8th Floor; H K I Building; 56 Hung To Road; Kwun Tong; Kowloon | shareholder of | JOYWISE INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 16-JUL-2007 | 03-MAY-2010 | Defaulted |
| TURNSTONE TRUST AND SECURITIES LIMITED OF THE HAKUNA MATATA TRUST | Mauritius | 8TH FLOOR; HAPPY WORLD HOUSE; 37 SIR WILLIAM NEWTON STREET; PORT LOUIS REPUBLIC OF MAURITIUS | shareholder of | LARK Associates Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 14-APR-2004 | Active | |
| UNICO HOLDINGS BERHAD | Malaysia | 8TH FOOR; MENARA BGI; PLAZA BERJAYA; 12 JALAN IMBI; 55100 KUALA LUMPUR; MALAYSIA. | shareholder of | Global EduTech Management Ltd. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 24-FEB-2003 | Active | |
| ROBERT NAJEEB HAZBOUN | Jordan | 9 AL HAKAM BIN AMRO STREET (OFF WASFI AL TAL STREET) KHALDA, 11195 AMMAN JORDAN | shareholder of | ICS Financial Systems Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2003 | Active | |
| WA'IL ABDULLAH MALKAWI | Jordan | 9 AL HAKAM BIN AMRO STREET (OFF WASFI AL TAL STREET) KHALDA, 11195 AMMAN JORDAN | shareholder of | ICS Financial Systems Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2003 | Active | |
| BAN WENJIE | Australia | 9 Alconah St; Sunnybank QLD 4109; Australia | shareholder of | FOUNTAIN CIRCLE INVESTMENTS LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2010 | 06-NOV-2015 | Defaulted |
| VASILY TRENEV | Russia | Apt. 352; B.Akademicheskaya Street 15/Corp. 1; Moscow; Russia | shareholder of | RESPECT GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2000 | 02-JAN-2015 | Defaulted |
| VLADIMIR GRACHEV | Russia | APT. 354; BLDG. 1; 4 MOZHAYSKOE SHOSSE; MOSCOW; RUSSIA | shareholder of | STERLINGVALE LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 19-OCT-2007 | Active | |
| JIN GUANGTAO | China | APT. 401; ENTRY 6; 3 CHUANG; 288 HAO; JIN JIA CUN; FENG TAI QU; BEIJING SHI. | shareholder of | BEST WILL TECHNOLOGIES LIMITED | Hong Kong | NG & WONG 9/F.; TUNG SUN COMMERCIAL CENTRE 194-200 LOCKHART ROAD WANCHAI; HONG KONG | 10-AUG-2001 | 09-SEP-2003 | Defaulted |
| Aleksandr Grigorjev | Estonia | Apt. 44; 94 Õismae str.; Tallinn; Estonia | shareholder of | Intelligent Capital Group Corp. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-SEP-2014 | Active | |
| VERA KHVATOVA | Russia | APT. 46; VYSOKAYA STREET 1; MOSCOW; RUSSIA | shareholder of | GIFFORD INVESTCOM INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAY-2009 | Defaulted | |
| MITRESTONE LIMITED | Isle of Man | 9 HOPE STREET DOUGLAS IOM | shareholder of | BISMILLAH LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 28-NOV-2001 | Active | |
| ENRIQUE SARAVIA TORIELLO | United States | 7ma. Avenida 15-05 z.10 | shareholder of | VANGUARD ASSET INVESTMENTS LIMITED | Guatemala | ENRIQUE SARAVIA TORIELLO 7A. AVE. 15-05 ZONA 10; GUATEMALA; GUATEMALA | 08-FEB-2007 | 02-NOV-2009 | Defaulted |
| BANKHILL LIMITED | Liberia | 80 BROAD STREET; CITY OF MONROVIA; MONTSERRADO; LIBERIA | shareholder of | COMMUNIQUE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 30-JAN-1991 | 18-MAR-2013 | Dissolved |
| MIKHAIL LENKIN | Russia | Apt. 469; 38; Chekistov Street; St. Petersburg | shareholder of | BILES SERVICES CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-2008 | 06-MAY-2014 | Defaulted |
| Aleksey Topchiev | Russia | Apt. 47; Tatischeva St. 98; Ekaterinburg; Russia | shareholder of | ENNEVER DEVELOPMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2012 | Active | |
| ELENA KORMACHEVA | Russia | Apt. 48; bldg. 2; 25 Borisovskie prudy; Moscow; Russia | shareholder of | BROCKTON HOLDINGS DEVELOPMENT S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 19-AUG-2011 | 08-SEP-2015 | Defaulted |
| OLEKSANDR DIEDOV | Ukraine | APT. 49; AK. PAVLOVA ST. 146; KHARKIV; UKRAINE | shareholder of | Intehenergoresours JSC Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JAN-2012 | 06-NOV-2015 | Defaulted |
| IRINA POPOVA | Russia | Apt. 49; Bul. Krasnykh Zor' 5; St. Petersburg; Russia. | shareholder of | IPIK Ltd. | Russia | CONSULT FINANCE LLC. BLDG.1, OFFICE 623 YURIJA GAGARINA PROSPECT SAINT PETERSBURG RUSSIA | 30-APR-2012 | Active | |
| IVAN BOURLAK | Russia | APT. 498; 23 BLDG. 3; HABAROVSKAYA STR.; MOSVOW | shareholder of | INDUSTRIAL VENTURES COMPANY, LTD. | Sweden | IVAN BURLAK SLÅTTERVÄGEN 10E 91732 DOROTEA HALMSTAD SWEDEN | 25-APR-2003 | Active | |
| MUI SHU FAN | China | 9 FLOOR; JIAN SHE DA SHA; NO.783 XIA GANG DA DAO; JING JI KAI FA QU; G.Z. CHINA | shareholder of | WELLBRED LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
| Namir El Akabi | Jordan | 9 Halib Street; Abdoon Amman; Jordan | shareholder of | ParkRoyal Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-FEB-2013 | Active |
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