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 |
|---|---|---|---|---|---|---|---|---|---|
 UPWAY WEALTH INTERNATIONAL LIMITED | British Virgin Islands |  AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DSMI GROUP LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 31-MAY-2005 | Active | |
| J.WONG GROUP HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | J&F GROUP HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-MAY-2007 | Active | |
| STAR INTERNATIONAL LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Star Deep Value Limited | Hong Kong | Star Deep Value Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 16-MAY-2007 | Dissolved | |
| TORRANCE SOLUTIONS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NICKLIN INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2007 | 03-MAY-2011 | Defaulted |
| EXPORAMA S.A. | Panama | Mossfon Building; First floor; East 54th Street; Panama | shareholder of | PENINSULA HOLDINGS LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 23-OCT-2009 | 06-NOV-2014 | Defaulted |
| KWOK NGOK WING, JIMMY | Hong Kong | House 26A; 24th Street; Hong Lok Yuen; Tai Po; New Territories; Hong Kong. | shareholder of | CANEBELL INTERNATIONAL LIMITED | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 26-SEP-2006 | 16-FEB-2009 | Defaulted |
| LI YUEK CHING | Hong Kong | Gl; 8/F.; Shatin Heights; 8003 Tai Po Road; N.T. | shareholder of | HIGHFIELD ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1992 | Active | |
| WELCOM FORNIX GROUP INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CAMELOT TECHNOLOGY LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-SEP-2006 | 05-MAY-2009 | Defaulted |
| WELCOM FORNIX GROUP INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | VENTURE GINGER GROUP LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 04-SEP-2006 | 03-MAY-2010 | Defaulted |
| NEWTON SINO GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BALAMA NVIRO LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 16-FEB-2007 | 01-NOV-2011 | Defaulted |
| PLUTO SOLUTIONS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EXTRALIGHT FINANCE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | 03-JUN-2014 | Dissolved |
| OCEAN FAMOUS DEVELOPMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LIGHT BURGENDY INTERNATIONAL LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 19-MAY-2008 | Active | |
| OCEAN FAMOUS DEVELOPMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HANTEC JAPAN INVESTMENT LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 17-OCT-2001 | Active | |
| TOP SUPER INVESTMENTS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KINGDOM WOOD INVESTMENTS 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) | 09-MAY-2008 | Active | |
| VELVEST LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ANAHEIM EQUITIES CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 17-JAN-2001 | Active | |
| CLAREN VENTURES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | AFRICAN MERCANTILE LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-SEP-2009 | 01-MAY-2012 | Defaulted |
| CLAREN VENTURES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | STAMAR GLOBAL LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-SEP-2008 | 02-MAY-2013 | Defaulted |
| Azaxel Asset Holdings Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Vilstorm Studios 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.* | 23-AUG-2011 | 13-NOV-2013 | Changed agent |
| Pellon International Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 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 |
| Uluwatu Holdings Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 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 |
| Uluwatu Holdings Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DocDoc Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-SEP-2011 | Active | |
| FINE SILVER DEVELOPMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OCEAN TARGET GROUP LTD. | Hong Kong | QUANTUM CAPITAL AND CONSULTING LTD 19/F TWO IFC 8 FINANCE STREET CENTRAL HONG KONG | 06-AUG-2010 | Active | |
| CRISTALMAR CORPORATION | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TINAYRA VENTURES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-NOV-2008 | Active | |
| Assured Future (PTC) Ltd | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Duck Lane Investments Ltd. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-JAN-2012 | Active | |
| SUN CHUANCHUAN | China | GUSHAN; TANJIALING VILLAGE; LANJIANG STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SMN MACHINERY PARTS CORP. | 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 | 30-MAR-2009 | Active | |
| YU CHENG KANG | China | Hai Nan Village; Qiu Shan Countryside; Tinxian; Zhejiang; China | shareholder of | SPORTLINE CO., LTD. (INTERNATIONAL) | 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 | 08-MAR-2006 | Active | |
| Patrick Curtin | Ireland | Grange House 60 Beaumont Avenue Church town Dublin 14 Republic of Ireland | shareholder of | EMDELLS LIMITED | United Kingdom | MR JOHN NAYLOR; BAHZN09 The Poplars Long Lane Hargrave Chester CH3 7RG | 13-JUL-1992 | Active | |
| HONEST STATE INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ALLIED SUNNY INVESTMENTS LTD | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-JAN-2010 | 01-NOV-2011 | Defaulted |
| VIRIATO INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LUSITANIA PETROLEUM (CK) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 17-JUN-2010 | 31-AUG-2015 | Changed agent |
| VIRIATO INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Lusitania Geosciences Limited | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 22-JUN-2010 | 31-AUG-2015 | Changed agent |
| The Law Trust (Cyprus) Ltd. | Cyprus | 9 Spyrou Kyprianou Avenue; Neda Center 1St. Floor/office 1B; CY-3070 Limassol; Cyprus | shareholder of | JE One Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 27-NOV-2012 | 06-MAY-2014 | Defaulted |
| MICHAEL JAMES RUDOLPH | United Kingdom | 9 STONE STREET; TUNBRIDGE WELLS KENT; UNITED KINGDOM | shareholder of | Broken Hill Motion Picture Company Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-SEP-2005 | Active | |
| MISS ALISON BUTLER | United Kingdom | 9 Vetch Close; Christchurch; Dorset BH23 4LU | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Hilary Gumbo | Zimbabwe | 9 Warthog Close; Borrowdale; Harare; Zimbabwe | 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 | |
| Rassaso Anstalt | Liechtenstein | 9 Zollstrasse; 9040 Vaduz; Liechtenstein | shareholder of | Gort Hotels (Guernsey) Limited | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 26-OCT-2012 | Active | |
| CHEN DA WEI | China | 9 ZU; 7 WEI; QUNLI STREET; WUCHANG TOWN; WUCHANG; HEILONGJIANG; CHINA | shareholder of | JOY FAMOUS HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2012 | Active | |
| Jin Xiangwen | China | 9 ZU; KANGNING WEI; XINXING STREET; YANJI CITY; JI LIN; P.R. CHINA | shareholder of | XIANXING INTERNATIONAL 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 | 02-NOV-2009 | 02-JUL-2014 | Defaulted |
| SKEVI KOSTA | Cyprus | 9, Morphou Street 2780 Potami Micosia CYPRUS | shareholder of | LATEST AIRPORT TECHNOLOGIES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 02-FEB-1998 | 16-JUN-2009 | Dissolved |
| HAN CAISHUN | China | 9-1-602; NO.5 HAINAN WEST ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | GREEN GATE INVESTMENTS 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 | 09-AUG-2010 | Active | |
| Praxis Trustees (Switzerland) SA - as trustee of the CDC Trust | Switzerland | 9-11 rue du Prince; 1204 Geneva; Switzerland | shareholder of | OPTIMA INTERNATIONAL GROUP S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JUL-2007 | Active | |
| Praxis Trustees (Switzerland) SA - as trustee of the Keys Trust | Switzerland | 9-11 rue du Prince; 1204 Geneva; Switzerland | shareholder of | OPTIMA INTERNATIONAL GROUP S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JUL-2007 | Active | |
| Praxis Trustees (Switzerland) SA - as trustee of the CSA Trust | Switzerland | 9-11 rue du Prince; 1204 Geneva; Switzerland | shareholder of | OPTIMA INTERNATIONAL GROUP S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JUL-2007 | Active | |
| SP NOMINEES LTD. | Marshall Islands | Ajeltake Road; Ajeltake Island; Majuro; Marshall Island; MH96960 | shareholder of | ROYSTON OVERSEAS LIMITED | United Kingdom | LAVECO LTD. THIRD FLOOR; BLACKWELL HOUSE GUILDHALL YARD; LONDON EC2V 5AE UNITED KINGDOM | 28-JUN-2004 | 24-JAN-2011 | Dissolved |
| OCEANA CAPITAL CORP | United States | 9091 oak ave | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| THE BEARER | Hungary | 91 Ilosvai Selymes Péter Str.; 1147 Budapest; Hungary. | shareholder of | HAMFORD ENTERPRISES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 25-MAY-2004 | 11-JAN-2011 | Defaulted |
| RIHEN HARSHAD MEHTA | India | 91 Vijay Deep; 31 Ridge Road; Mumbai 06 MS | shareholder of | DOMBRE INVESTMENTS LTD. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 17-APR-2007 | Active | |
| Zongfan Commerce Company Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Square. C Commerce Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 09-APR-2010 | Active | |
| D. Date Commerce Company Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Square. C Commerce Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 09-APR-2010 | Active | |
| Sailstart Commerce Company Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Square. C Commerce Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 09-APR-2010 | Active | |
| Prettymedia Commerce Company Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Square. C Commerce Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 09-APR-2010 | Active | |
| Baifeng Holding Group Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MASS EXPRESS CO. LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-SEP-2012 | Active | |
| JIN DIAN INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ONE-UP INTERNATIONAL LTD. | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 06-FEB-2012 | Active | |
| Green Resources Navigator International Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KEEN WOOD GROUP LTD. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 28-JAN-2011 | Active | |
| AIB Nominees (Jersey) Limited | Jersey | AIB; House; Grenville Street; St. Helier; Jersey; CI | shareholder of | WESTWOOD LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-AUG-1990 | 07-MAY-2015 | Changed agent |
| AIRLEASE CORPORATION | Marshall Islands | Ajeltake Road; Ajeltake Island; Majuro; Marchall Islands MH96960 | shareholder of | EASTSILK INVESTMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-JUL-2010 | Active | |
| AIRLEASE CORPORATION | Marshall Islands | Ajeltake Road; Ajeltake Island; Majuro; Marchall Islands MH96960 | shareholder of | SANLITON COMPANY S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-JUL-2010 | Active | |
| AIRLEASE CORPORATION | Marshall Islands | Ajeltake Road; Ajeltake Island; Majuro; Marchall Islands MH96960 | shareholder of | COURTLAKE BUSINESS INCORPORATED | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 17-MAR-2010 | Active | |
| SP NOMINEES LTD. | Marshall Islands | AJELTAKE ROAD; AJELTAKE ISLAND; MAJURO; MARSHALL ISLANDS. | shareholder of | Tristore Limited | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 11-NOV-2005 | Defaulted | |
| SP NOMINESS LTD. | Marshall Islands | AJELTAKE ROAD; AJELTAKE ISLAND; MAJURO; MARSHALL ISLANDS. | shareholder of | Tristore Limited | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 11-NOV-2005 | Defaulted | |
| A-SYSTEMS LTD. | Marshall Islands | AJELTAKE ROAD; AJELTAKE ISLAND; MUJURO; MARSHALL ISLANDS MH96960 | shareholder of | BR TERMINALS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-JUL-2005 | Active | |
| UNISMART INTENATIONAL HOLDINGS LTD | British Virgin Islands | AKAR BLDG.; 34 DE CASTRO WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND. | shareholder of | KEEN CITY MANAGEMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-FEB-2000 | 05-NOV-2003 | Defaulted |
| THE BEARER | Czech Republic | Nad Okrouhlikem 2365/17; 180 00; Prague; Czech Republic | shareholder of | SAXTONIA ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-JAN-2010 | Active | |
| DAVID NOLAN | United States | HWY 96 N; P O BOX 120; BUNA; TEXAS 77612; UNITED STATES | shareholder of | Jasmine Eka Karya LTD | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 14-FEB-2011 | 03-JAN-2013 | Defaulted |
| CHAN SAU CHUN | Hong Kong | G/F.; 38 OXFORD ROAD; KOWLOON HONG KONG | shareholder of | INTRO-FAITH INTERNATIONAL ENTERPRISES LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 02-MAY-1996 | 07-MAR-2008 | Defaulted |
| Applecross Group Holdings Ltd | British Virgin Islands | Akar Buidling; 24 De Castro Street; Wickhams cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Blacksea Hundredfold 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.* | 05-JUL-2007 | Active | |
| ALLIANCE CORPORATE SERVICES LIMITED | Hong Kong | 908 Dominion Centre; 43-59 Queen's Road East; Hong Kong. | shareholder of | WINNERS 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.* | 02-APR-2008 | Active | |
| THOMAS KENDALL | United States | 910 NW 54TH ST SEATTLE WA 98107-3647 | 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 |
| YANG YONGJUN | Singapore | 911 LORONG 1 TOA PAYOH #14-07, SINGAPORE 319771 | shareholder of | SEA EAGLE CAPITAL 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.* | 29-SEP-2008 | Defaulted | |
| YANG YONGJUN | Singapore | 911 LORONG 1 TOA PAYOH #14-07, SINGAPORE 319771 | shareholder of | Sino Sing Transport Investment Group 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.* | 29-SEP-2008 | 06-MAY-2014 | Defaulted |
| YANG YONGJUN | Singapore | 911 LORONG 1 TOA PAYOH #14-07, SINGAPORE 319771 | shareholder of | Pacific King HK Shipping 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.* | 28-OCT-2008 | Defaulted | |
| KENNETH R VOLOSHEN | United States | 9111 204TH AVE E BONNEY LAKE WA 98391-6387 | 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 |
| BALLARD CONSULTING INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BREWERTON PROPERTIES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 11-APR-2012 | Active | |
| TARLETON EQUITIES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ATLANTIKA INVESTMENTS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-NOV-1996 | Active | |
| JOLLY SEA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JOLLY EAGLE DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2004 | 17-NOV-2010 | Dissolved |
| MENASO LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BRILOX EXPORTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2004 | Defaulted | |
| EDUCATION TRAINING CORPORATION | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | THE TESTING COMPANY LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2004 | 09-NOV-2010 | Defaulted |
| EDUCATION TRAINING CORPORATION | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | THE TRAINING COMPANY LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JAN-2005 | 09-NOV-2010 | Defaulted |
| THE TRAINING COMPANY LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | THE TESTING COMPANY LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2004 | 09-NOV-2010 | Defaulted |
| SMILE FORTUNE HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GLAD SMART INTERNATIONAL LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JAN-2006 | 01-NOV-2011 | Defaulted |
| Einco Holdings (No.3) Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EINCO NO.4 CAPITAL CORPORATION | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-APR-2004 | Active | |
| Einco Holdings (No.3) Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EINCO HOLDINGS (NO. 1) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-APR-2004 | Active | |
| Einco Holdings (No.3) Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EINCO HOLDINGS (NO. 2) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-APR-2004 | Active | |
| TO WANG HEI | Hong Kong | G/F; BEIJIAODAOHAO; HONG KONG | shareholder of | AO XIANG TECHNOLOGIES LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 10-MAR-2006 | 01-NOV-2007 | Defaulted |
| Premium Class Trust Reg. | Liechtenstein | Herreuwingert 3 9493 Mauren Liechtenstein | shareholder of | Transformation Limited | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 12-DEC-2008 | Active | |
| PHILIP WYATT | United Kingdom | HIGHLANDS; HOYES LANE; SLINFOLD; UK | shareholder of | FURN SHARP LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 31-MAR-2005 | 28-OCT-2013 | Resigned as agent |
| PARIS STAR LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SUCCESS MASTER LIMITED | Hong Kong | VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG | 05-JAN-2005 | 09-APR-2010 | Changed agent |
| PARIS STAR LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FREEMAN MANAGEMENT LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 05-JAN-2005 | 06-APR-2009 | Defaulted |
| B&M IT SCIENTIFIC SOLUTIONS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINSTAR INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JUL-2008 | Active | |
| HOPE YIELD HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SANTA RICHLAND LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 19-JAN-2004 | 06-NOV-2008 | Defaulted |
| CHARMING PALACE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DASON DEVELOPMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JAN-2006 | Active | |
| SUREGOLD DEVELOPMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CROWN FAITH ENTERPRISES LTD. | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 11-MAY-2004 | 15-MAY-2008 | Dissolved |
| SUCCESS MARKER HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ORIENT WISER ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 19-JAN-2004 | Active | |
| GLOBE WAVE HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | INTRALINK HOLDINGS LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 21-JAN-2004 | Active | |
| NEYROM TRADING LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | COURSE MANAGEMENT CORP. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 28-OCT-2005 | 24-JAN-2014 | Changed agent |
| Junxing Enterprises Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHEER SPREAD LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-JUL-2008 | Active | |
| LOYAL NATION TRADING LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HOOVER TRADING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| DONG FANG INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Dong Fang International Tug Limited | Hong Kong | DONG FANG INTERNATIONAL INVESTMENT LIMITED 32/F; TOWER 2; KOWLOON COMMERCE CENTRE; NO. 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | 23-MAY-2006 | 08-JAN-2009 | Dissolved |
| ONTIC DEVELOPMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KEEN SOURCES INTERNATIONAL LIMITED | Hong Kong | CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.* | 02-FEB-2000 | 04-MAY-2007 | Dissolved |
| TIN WIN LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SINOENERGY HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2005 | Active | |
| TARIF W AYOUBI | Monaco | IMMEUBLE TROCADERO; 45 AVENUE DE GRAND BRETAGNE; 75008 MONACO | shareholder of | SILVER HAWK HOLDINGS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-OCT-1998 | Active |
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