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 |
|---|---|---|---|---|---|---|---|---|---|
 HILLARD ENTERPRISES S.A. | Panama |  ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | AMBASSADOR PROPERTY GROUP LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 24-DEC-2003 | 13-JUN-2008 | Changed agent |
| HILLARD ENTERPRISES S.A. | Panama | ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | HALFORD HOLDINGS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 12-JAN-2004 | 14-APR-2011 | Changed agent |
| LIVINGSTON GROUP S.A. | Panama | ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | NETWORK ACCESS LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-DEC-2003 | 13-JAN-2009 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | UNITED TECHNOLOGY LIMITED LLC | Switzerland | UNITED TECHNOLOGY LIMITED LLC PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 06-FEB-2004 | 03-MAR-2006 | Defaulted |
| LIVINGSTON GROUP S.A. | Panama | ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | GATEVILLE GROUP LLC | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-SEP-2003 | 05-JUN-2006 | Resigned as agent |
| TRECIA WU | Taiwan | 9/F-7 No.69; Lane 270; Sec 3; Dadu Road; Taipei 112 | shareholder of | DUPLEX ASSOCIATE LTD. | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 31-AUG-2004 | 26-JAN-2015 | Defaulted |
| BRIGHT CHANNEL DEVELOPMENT LIMITED | Hong Kong | 9/F.; CENTRAL BUILDING; 3 FEDDER STREET CENTRAL; HONG KONG | shareholder of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
| THE SEMK GROUP LIMITED | Hong Kong | 9/F.; DELTA HOUSE; 3 ON YIU STREET; SHATIN NEW TERRITORIES; HONG KONG | shareholder of | EAGLE CROWN HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-OCT-2007 | 02-MAY-2013 | Defaulted |
| THE SEMK GROUP LIMITED | Hong Kong | 9/F.; DELTA HOUSE; 3 ON YIU STREET; SHATIN NEW TERRITORIES; HONG KONG | shareholder of | SEMK MASTER BRANDS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-JAN-2008 | 21-JUN-2011 | Defaulted |
| THE SEMK GROUP LIMITED | Hong Kong | 9/F.; DELTA HOUSE; 3 ON YIU STREET; SHATIN NEW TERRITORIES; HONG KONG | shareholder of | REGENT PEAK INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-OCT-2007 | 01-MAY-2012 | Defaulted |
| PUN KWOK LEONG | Hong Kong | 9/F.; RM.914; YAM HANG HOUSE; SHEK YAM EST.; EAST; KWAI CHUNG; N.T. HONG KONG | shareholder of | WAH SUN INDUSTRIAL (SHENZHEN) COMPANY LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 16-DEC-1999 | 06-MAY-2014 | Defaulted |
| MD. WONG YIN CHI, CONNIE | Hong Kong | 9/F.; RM.914; YAM HANG HOUSE; SHEK YAM EST.; EAST; KWAI CHUNG; N.T. HONG KONG | shareholder of | WAH SUN INDUSTRIAL (SHENZHEN) COMPANY LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 16-DEC-1999 | 06-MAY-2014 | Defaulted |
| WANG WEI | China | 9/F.; TOWER B; FU HUA MANDING; NO. 8; CHAO YANG MEN BEI DA JIE; DONG CHENG DISTRICT; BEIJING; CHINA. | shareholder of | MINMETALS HOLDING LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 18-MAY-2006 | 01-NOV-2007 | Defaulted |
| SUEN CHI LAN ESTHER | Hong Kong | 9/F; CHAI WAN INDUSTRIAL CENTRE; 20 LEE CHUNG STREET; CHAI WAN; HONG KONG. | shareholder of | JOIN WAY LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-SEP-2003 | 02-MAY-2007 | Defaulted |
| LEE MING YI | Taiwan | 9/F; No. 9; Lane 164; Wan Da Road; Yangmei; Taoyuan County; Taiwan; Republic of China | shareholder of | CHUAN SHUO CO. LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 29-MAY-2014 | Active | |
| FORESIGHT FOUNDATION | Panama | Arango Orillac Builading; 2nd Floor; East 54th Street; Panama; ep. of Panama | shareholder of | ICC Collections Ltd. | United Kingdom | JOSEPH O'CONNOR 97 TRINITY ROAD LONDON SW19 8QZ UNITED KINGDOM | 17-JAN-2006 | 01-JUN-2006 | Inactivated |
| FUNDACIÓN BATRICH BOZOVICH | Panama | Arango Orillac Buildig; 2nd Floor; East 54th Street; Panama | shareholder of | BLUE STAR TRADING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-APR-2006 | 09-OCT-2008 | Defaulted |
| PANAMERICAN STONE AND TRADING LTD. INC. | Panama | ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST54TH STREET; PANAMA | shareholder of | CHINA STONE LIMITED | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 03-AUG-2005 | 05-SEP-2006 | Changed agent |
| Mr. Mohamed-Redha Meziane | Chile | 9; Allée de Sancy; F-78 Maule | shareholder of | JAXIA ASSOCIATES INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| Foo Sik Kuang | Malaysia | 9; Jalan 16/12B seksyen 16; 46350 Petaling Jaya Selangor; Malaysia | shareholder of | CROYDON PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAR-2007 | Active | |
| MR. OLEXANDR GAVRYLOV | Ukraine | 9; Komsomolskaya Str.; Village Kirovskoe; Dniepropetrovsk region; Ukraine | shareholder of | GOD-WELL FINANCE LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
| LILIA BOLDURAT | Moldova | 9 MATROSOVA STR.; IALOVENT; MOLDOVA | shareholder of | MARINE SHIPPING AGENCY ACHRAY LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 01-AUG-2003 | 05-MAY-2009 | Defaulted |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | Arango Orillac Building; 2nd Floor; 54th East Street; Marbella; Panama; Republic of Panama | shareholder of | CORMORAN TRADING LLC | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 15-OCT-2007 | 30-MAR-2010 | Defaulted |
| Siju George Anthony | Singapore | 78 Shenton Way#21-00, Singapore 079120 | shareholder of | NEW AQUA GROUP LIMITED | Hong Kong | SIMON 1306B ASIAN HOUSE 1 HENNESSY ROAD HONG KONG HONG KONG HONG KONG | 03-JAN-2012 | Active | |
| MR. SUN WEI | China | 78; 8th May St.; Dong Sheng Wei Microdistrict; Ji Guan Qu District; Jixi; Heilongjiang province; Republic of China | shareholder of | MASTERTON MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-MAR-2009 | 01-NOV-2012 | Defaulted |
| 1, Inc. | Saint Vincent and the Grenadines | 78; Halifax Street; 3rd Floor; P.O. Box 206; Kingstown; Saint Vincent and the Grenadines | shareholder of | COURTE HOLDINGS LTD | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 21-FEB-2014 | Active | |
| 1, Inc. | Saint Vincent and the Grenadines | 78; Halifax Street; 3rd Floor; P.O. Box 206; Kingstown; Saint Vincent and the Grenadines | shareholder of | Happy Farm Holding Inc. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 02-AUG-2013 | Active | |
| JAMES STEELE & JENNIE STEELE JT TEN | United States | 7806 CALIFORNIA AVE SW SEATTLE WA 98136-2146 | 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 |
| Roy John Michael Blakemore | United States | 785 Selby Street | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| LI KA SHING | Hong Kong | 79 Deep Water Bay Road, Hong Kong (W.E.F. 01/10/2013) | shareholder of | FONZWICK DEVELOPMENTS LTD. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 17-AUG-1990 | 29-OCT-2014 | Dissolved |
| SYRYM SHALABAYEV | United Kingdom | 79 ELIZABETH COURT; 1 PALGRAVE GARDENS; LONDON; UNITED KINGDOM | shareholder of | ASTON COLOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2005 | 06-MAY-2014 | Defaulted |
| MRS CAROLINE HANOUKA | United Kingdom | 79 Winnington Road; London N2 0TX; England | shareholder of | RHONA TECHNOLOGY LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-JUL-2004 | 25-FEB-2015 | Dissolved |
| John Frederick Steed | South Africa | 8 Carmwood; Zimbali; South Africa; 4422 | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Robyn Elizabeth Crockett | New Zealand | 90 Ferry Parade; Herald Island; Auckland; New Zealand | shareholder of | VESSOL INC. | New Zealand | MR. THOMAS WISHART CROCKETT 90 FERRY PARADE HERALD ISLAND AUCKLAND, NEW ZEALAND | 29-SEP-2006 | 15-AUG-2008 | Defaulted |
| Ma Guoqiang | China | 807 Hainuo Mansion 150 Changjiang Road; Yantai ETDZ; Shandong; China | shareholder of | DEEP GULF FOODS INTERNATIONAL 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 | 23-MAR-2006 | Active | |
| HASSIM DAWOOD AKOOB | South Africa | 809 MUSGRAVE HEIGHTS; 132 MUSGRAVE ROAD; DURBAN; 4000; SOUTH AFRICA | shareholder of | CHROME HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
| ROWLAND NOMINEES LIMITED | Jersey | 8 CHURCH STREET ,ST HELIER JERSEY | shareholder of | BONITA SPRINGS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 17-JAN-2000 | Active | |
| CIRCLE TRUST LIMITED | United Kingdom | 8 CHURCH STREET; P.O. BOX 781; ST HELIER; JE4 0SG; UNITED kINGDOM | shareholder of | EXFORD FINANCE INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 13-OCT-2000 | 30-DEC-2014 | Inactivated |
| Portsouth Holdings Limited | Jersey | 8 CHURCH STREET; PO BOX 781; ST. HELIER; JE4 0SG; JERSEY | shareholder of | MANAUS GROUP LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 15-AUG-2007 | 13-DEC-2010 | Changed agent |
| KYE INTERNATIONAL LIMITED | Jersey | 8 CHURCH STREET; ST HELIER; JERSEY JE4 OSG | shareholder of | GARNER PROPERTIES LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 17-MAR-2004 | 17-FEB-2006 | Dissolved |
| Alexia Mattison | Singapore | 8 Clacton Rd.; Singapore; 439405; Singapore | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Georgette Mattinson | Singapore | 8 Clacton Rd.; Singapore; 439405; Singapore | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| GIGAMEDIA LIMITED | Singapore | 8 Cross Street; #11-00 PWC Building; Singapore 048424 | shareholder of | Cambridge Entertainment Software Limited | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 06-FEB-2004 | Active | |
| Al Hadi Hasan Ben Kahil | Tunisia | Apartment 8 - 4 Marinar Residents Hadi Newera Nasser 2, Tunis TUNISIA | shareholder of | FAIRVIEW PROPERTIES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 17-AUG-2006 | 10-JAN-2014 | Dissolved |
| JO HAGE | Monaco | Apartment 82; Le Regina; Bld des Moulins; Monte Carlo; Monaco 98000 | shareholder of | VINCHEN LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 17-OCT-2000 | 21-MAR-2012 | Dissolved |
| NILS HOLDER | China | Apartment 903; 158 Xinle Road; 200040 Shanghai; China | shareholder of | Cogain Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 25-FEB-2011 | Active | |
| NILS HOLDER | China | Apartment 903; 158 Xinle Road; 200040 Shanghai; China | shareholder of | Kanidamu Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-DEC-2009 | Active | |
| James Brian Walsh | United Arab Emirates | Apartment 910; Al Halawi Building 14; Palm Jumeirah; Dubai | shareholder of | ENCHAL TRADING S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-AUG-2010 | Defaulted | |
| TANG MAN LEI | Hong Kong | Apartment B; 2/F.; Block 1; (Begonia Court); World-Wide Gardens; Shatin; N.T.; Hong Kong | shareholder of | APOLLO ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Active | |
| RICHARD ANTHONY JAMES | Philippines | APARTMENT B41; SOMERSET OLYMPIA; 7912 MAKATI AVENUE; MAKATI CITY 1200; PHILIPPINES | shareholder of | Stockbridge Capital Management Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-AUG-2007 | 05-MAY-2009 | Defaulted |
| RICHARD MICHAEL WILLOUGHBY | Spain | Apartment no. 27, Ribiera Del Rio Puerto Satogrande Cadiz Spain | shareholder of | BEAUVOIR PROPERTIES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 16-FEB-2006 | 06-NOV-2015 | Defaulted |
| CHRISTINA ANN-CHARLOTTE PLATTS | Switzerland | 9, Chemin de Priez 1292 Gendier SWITZERLAND | shareholder of | PENROSS BUSINESS S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 19-JUN-2007 | 16-JUL-2014 | Defaulted |
| LEE YU CHEUNG | Hong Kong | 9-11 TSAT TSZ MUI ROAD; G/F.; NORTH POINT; HONG KONG | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| LEE YU CHEUNG | Hong Kong | 9-11 TSAT TSZ MUI ROAD; G/F.; NORTH POINT; HONG KONG | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
| LEE YU CHEUNG | Hong Kong | 9-11 TSAT TSZ MUI ROAD; G/F.; NORTH POINT; HONG KONG | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted | |
| MARL CAPITAL CORP. | Panama | ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | MANIKIND HOLDINGS LIMITED | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 13-MAY-2005 | 12-JUL-2013 | Resigned as agent |
| Quratulain Saleem | Jordan | Apartment No.3; House No.26; Abdoun; Amman; Jordan | shareholder of | QS Capital Limited | Kuwait | MUHAMMAD SALEEM SHEIKH P.O. BOX 1473 AL ADAN 47365 KUWAIT | 15-NOV-2007 | Active | |
| . Muhammad Saleem Sheikh | Jordan | Apartment No.3; House No.26; Abdoun; Amman; Jordan | shareholder of | QS Capital Limited | Kuwait | MUHAMMAD SALEEM SHEIKH P.O. BOX 1473 AL ADAN 47365 KUWAIT | 15-NOV-2007 | Active | |
| CSS Property Partners LP | United Kingdom | Apex House; 18-20 Appold Street; London; EC2A 2AS | shareholder of | Lalzit Bay Group Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JUN-2013 | Active | |
| Apex Nominees 1 Limited | Jersey | Apex Trust Company; PO Box 129; Commercial House; Commercial Street; St. Helier; Jersey JE4 8QS | shareholder of | CRENAN LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 29-MAR-2007 | Active | |
| Mr. Iain Desmond Catterall | South Africa | 9 Victoria Street; Oaklands; Johannesburg 2196; South Africa | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| MA Yau Wai | Hong Kong | 9 Village Terrace; Happy Valley; Hong Kong | shareholder of | ELITE BAY INVESTMENTS LTD. | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 23-APR-2014 | Active | |
| OZ Europe Master Fund, Ltd. | United States | 9 West 57th Street; 39th Floor; New York; NY 10019; United States | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| OZ Master Fund, Ltd. | United States | 9 West 57th Street; 39th Floor; New York; NY 10019; United States | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| OZ Global Special Investments aster Fund, L.P. | United States | 9 West 57th Street; 39th Floor; New York; NY 10019; United States | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| OZ Global Special Investments Master Fund, L.P. | United States | 9 West 57th Street; 39th Floor; New York; NY 10019; United States | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| ZHU CHENG-XIAN | China | 9 XING TAI ROAD; SAN XUAN LI; GUANGZHOU | shareholder of | PITFORD INCORPORATED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-JAN-1996 | Dissolved | |
| IMMOLUME INC. | Panama | ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | GATEFORTH ENTERPRISES LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 02-JUN-1999 | 28-FEB-2012 | Defaulted |
| APEX OVERSEAS INVESTMENTS INC. | Panama | ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | ROOD INTERNATIONAL 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 | Dissolved | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Arango-Orillac Bldg., | shareholder of | NARULA HOLDING INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 03-JAN-2006 | 09-FEB-2009 | Dissolved |
| HERMES INTERNATIONAL FOUNDATION | Panama | Arango-Orillac Bldg., | shareholder of | CITYLANE ASSOCIATES S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 02-JUL-2002 | 01-APR-2014 | Dissolved |
| THE BEARER | Switzerland | 9; CH. SUR LA GARE; 1277 BOREX; SWITZERLAND | shareholder of | LAVERTY INVESTMENTS S.A. | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 18-APR-2013 | Active | |
| THE BEARER | Switzerland | 9; CH. SUR LA GARE; 1277 BOREX; SWITZERLAND | shareholder of | LAVERTY INVESTMENTS S.A. | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 18-APR-2013 | Active | |
| THE BEARER | Switzerland | 9; CH. SUR LA GARE; 1277 BOREX; SWITZERLAND | shareholder of | LAVERTY INVESTMENTS S.A. | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 18-APR-2013 | Active | |
| Pers Jean | Singapore | 80 Bayshore Road 22-26 Costa del SOl Singapore 469989 | shareholder of | NEWSHIRE CAPITAL 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.* | 18-OCT-2007 | Active | |
| PERPETUAL NOMINEES S.A. | Liberia | 80 BROAD ST MONROVIA LIBERIA | shareholder of | DIMPEX HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 30-AUG-1991 | Active | |
| Wong Leung, Kit Wah Annie | Hong Kong | 80 CHUNG HON KOK ROAD; STANLEY; HONG KONG | shareholder of | BLESSFIELD ENTERPRISES LTD. | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 27-APR-1995 | Active | |
| Wong Leung, Kit Wah Annie | Hong Kong | 80 CHUNG HON KOK ROAD; STANLEY; HONG KONG | shareholder of | MULTI-CONCEPT INVESTMENTS LTD. | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 04-JAN-1999 | Active | |
| Vistra Trust (Singapore) Pte. | Singapore | 80 Raffles Place; 16-20 UOB Plaza; Singapore; 048624 | shareholder of | Centaur Global Holdings Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-DEC-2014 | 22-SEP-2015 | Changed agent |
| BANKHILL LIMITED | Liberia | 80 ROAD STREET MONROVIA LIBERIA | shareholder of | Green Alder Inc. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 23-AUG-2005 | Active | |
| Aleksandr Konstantinovich Shibanov | Russia | 800 years of Kolomna Avenue; Build. 13; office/flat 133; Kolomna; Moscow Oblast; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| Yang Zhifeng | China | 801/1; Building 2 Qingbo Garden; Centur City; Haidian District; Beijing; China | shareholder of | CLEVER GAIN MANAGEMENT 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) | 26-SEP-2011 | Active | |
| SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED | Hong Kong | 801; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | HINYORK INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-JUN-1993 | 27-MAY-2014 | Changed agent |
| WING TAI LAND PRIVATE LIMITED | Hong Kong | 801; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | HINYORK INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-JUN-1993 | 27-MAY-2014 | Changed agent |
| PRADEEP SAROYA | United Kingdom | 84 BRIDGE LANE; LONDON NW11 OEL; UK | shareholder of | TIADALE LIMITED | United Kingdom | MR FAISAL KHAN Draycott House 10 Draycott Avenue London Sw3 3Aa TN5 6TN | 04-MAR-2004 | 01-NOV-2007 | Defaulted |
| The Fried Management Trust | United States | 840 Brittany Place; NIWOT; CO; United Estates of America 80503 | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| JACK L FRISK & VIOLA F FRISK JT TEN | United States | 8446 THOMPSON BEACH RD ANACORTES WA 98221-9323 | 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 |
| MICHAEL KSHITJI SHAH | United States | 845 United Nations Plaza; Apartment 35E; New York; NY 10017 USA | shareholder of | ARJAN RL004 LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-AUG-2007 | 14-JAN-2013 | Changed agent |
| Roy Nominees Ltd. | United Kingdom | 845000 of 71 Queen Victoria Street; London EC4V 4DE; United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| PATRICIO COMMERFIELD | United States | 848 Brickell Key Drive – Unit 4304 Miami , Florida 33131 | shareholder of | ACP PROPERTY MANAGEMENT LIMITED | United States | PATRICIO SOMMERFELD 848 BRICKELL KEY DRIVE - UNIT 4304 MIAMI, FLORIDA.USA 33131 | 12-OCT-2001 | Active | |
| Patricio Sommerfeld | United States | 848 Brickell Key Drive – Unit 4304 Miami , Florida 33131 | shareholder of | BUSINESS AVIATION GROUP, LTD. | United States | PATRICIO SOMMERFELD 848 BRICKELL KEY DRIVE - UNIT 4304 MIAMI, FLORIDA.USA 33131 | 23-MAY-2002 | Active | |
| Mr. Martin Ellis FORRESTER | Switzerland | 85 Rue du Lac; Clarens 1815; Switzerland | shareholder of | Braintree Evolution S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 16-OCT-2015 | Active | |
| LANDSBANKI LUXEMBOURG S.A | Luxembourg | 85-91 Route De Thionville; L26-11; Luxembourgh | shareholder of | OLANDO GROUP INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 18-JUL-2005 | 04-MAY-2015 | Defaulted |
| Andika Limantara | Singapore | 8 Cuscaden Walk #28-02 Four Season Apartment 249692 Singapore | shareholder of | EBONY SHINE INTERNATIONAL LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 18-JAN-2006 | 14-NOV-2011 | Dissolved |
| Erkin Inggriani Tedjokoesoemo | Singapore | 8 Cuscaden Walk #28-02 Four Season Apartment 249692 Singapore | shareholder of | EBONY SHINE INTERNATIONAL LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 18-JAN-2006 | 14-NOV-2011 | Dissolved |
| WEI TIAN | China | 8 Diduan Street; Daoli District; Harbin; China | shareholder of | CROWN STEP INTERNATIONAL LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 27-JAN-2010 | Active | |
| G.R. NOMINEES LIMITED | Jersey | 8 DUHAMEL PLACE; ST. HELIER; JERSERY | shareholder of | EUROWEALTH HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 10-AUG-1994 | Active | |
| A.F. NOMINEES LIMITED | Jersey | 8 DUHAMEL PLACE; ST. HELIER; JERSERY | shareholder of | EUROWEALTH HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 10-AUG-1994 | Active | |
| Judith France Herman | Monaco | 8 ET; NC1 Le Panorama Bloc C/D 57; Rue Grimaldi 98000; Monaco | shareholder of | JFH Projects Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 15-APR-2015 | Active | |
| Andrew D R Mendoza | Singapore | 8 Eu Tong Sen Street # 14-85 The Central Singapore 059818 | shareholder of | TRADENET INVESTMENTS LTD. | Hong Kong | FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG | 10-NOV-1995 | 12-JUN-2013 | Changed agent |
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