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 |
|---|---|---|---|---|---|---|---|---|---|
 A&P CAPITAL SERVICES COMPANY LIMITED | British Virgin Islands |  AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Fortune International Financial Services Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUN-2012 | Active | |
| FAME VIEW ENTERPRISES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MILLION ON INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| C.J.I. CO., LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DL GARMENTS 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 | 12-AUG-2013 | Active | |
| Eudia Trade Co., Ltd | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TOPPER GAIN GROUP 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 | 09-APR-2014 | Active | |
| Big Silver Investment Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OCEAN VILLAGE LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-JUL-2005 | Active | |
| Balfour Holding Investment Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HEATHER GLOBAL INVESTMENTS LIMITED | Brazil | BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 14-SEP-2009 | Active | |
| Orosol Venture Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HEATHER GLOBAL INVESTMENTS LIMITED | Brazil | BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 14-SEP-2009 | Active | |
| BLAZING ROSE GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | INSTANT CHOICE DEVELOPMENT LTD. | Hong Kong | REED SMITH RICHARDS BUTLER 20/F.; ALEXANDRA HOUSE; 18 CHATER ROAD; CENTRAL; HONG KONG S.A.R. | 21-APR-2010 | Active | |
| Great Ocean Shipping Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PROSPERITY PLUS ENTERPRISES LIMITED | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 21-MAR-2011 | Active | |
| Prime Chance Group Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WELL SOURCES ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-MAR-2009 | Active | |
| CHANG, SHU-CHUAN | China | NO. 1560; HUNG CHIAO RD.; SHANG HAI CITY; CHINA | shareholder of | SPEEDY HOLDINGS LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2000 | 01-NOV-2002 | Defaulted |
| KUSNADI WIDJAJA | Indonesia | Jl. Keagunga 79A; Jakarta Barat; Indonesia | shareholder of | AMLEYTON 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.* | 28-MAY-2002 | 05-NOV-2003 | Defaulted |
| SHEN, JING XIONG | China | NO. 1123; RENMING RD.; HUANGPU DIST.; SHANGHAI; CHINA | shareholder of | HOPE INTERNATIONAL TRADE CO., LTD. | China | TORFORTUNE ASSET MANAGEMENT CO.; LTD. RM603 NO.885 RENMIN ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 29-MAY-2006 | 09-NOV-2010 | Defaulted |
| Atlantique Nominees Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JACKSON SERVICES LTD. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 28-MAR-2000 | 09-DEC-2011 | Changed agent |
| LAFFREY PACIFIC LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Prospero Petroleum S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-SEP-2007 | 05-MAY-2009 | Defaulted |
| GOLD FAMOUS ASIA LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | XIN HUI CITY DEVELOPMENT INC. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 09-MAY-1994 | 01-NOV-2012 | Defaulted |
| Ping An International Finance Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FAST WISE INTERNATIONAL 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 | 23-APR-2014 | Active | |
| Ping An International Finance Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WELL TIME ENTERPRISES 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 | 23-APR-2014 | Active | |
| MILLION LINKAGE TRADING LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FAMOUS CITY DEVELOPMENT LTD. | China | WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 23-APR-2014 | Active | |
| PRETTY CAPITAL GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FAMOUS CITY DEVELOPMENT LTD. | China | WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 23-APR-2014 | Active | |
| GOLDEN BRAND HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WELL EXCELLENCE HOLDINGS 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 | 23-MAY-2014 | Active | |
| SILVER THOUSAND INTERNATIONAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WAH FU TRADES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUL-2012 | Active | |
| GAO HUI INTERNATIONAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WAH FU TRADES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUL-2012 | Active | |
| Speed Good Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CURRENT WEALTHY LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-AUG-2011 | 06-MAY-2014 | Defaulted |
| Chirag Grand Power CORP | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FINCH CONSULTING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2011 | 04-MAY-2015 | Defaulted |
| LATAM JETS HOLDINGS, LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Aerotecnica Jet Services, Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-JUN-2012 | 08-APR-2015 | Changed agent |
| GLOBAL ASSETS INVESTMENT GROUP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Wellton One Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-MAY-2015 | Active | |
| LI ZHI | China | No. 117-5-1-11-1 BaYi Road; Dalian; China. | shareholder of | WATER INVESTMENTS LTD. | China | LIAO NING HENG XIN LAW OFFICE 21ST FLOOR; GOLD NAME COMMERCIAL TOWER; 68 RENMIN ROAD; ZHONGSHAN DISTRICT; DAILIAN; CHINA (P.C.:116001) | 01-MAR-2006 | 02-JAN-2008 | Defaulted |
| WATROUS S.A. | Uruguay | Juncal 1327; unidad 2201; Montevideo Uruguay. | shareholder of | CROSSWIND TRADING LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1998 | 05-JAN-2007 | Dissolved |
| MANN MANAGEMENT CONSULTANTS LIMITED | Isle of Man | ISLE OF MAN - COMPANY | shareholder of | THE FIDUCIARY COMPANY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 28-APR-1994 | 22-NOV-2012 | Defaulted |
| MENKAR INTERNATIONAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ELLISTON CONSULTANTS EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-DEC-2008 | Active | |
| Plateau Global Co., Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Feichi (China) Machinery Holdings Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 09-DEC-2010 | 01-MAY-2012 | Defaulted |
| Dash Sky Co., Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Feichi (China) Machinery Holdings Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 09-DEC-2010 | 01-MAY-2012 | Defaulted |
| OCS Management Services Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BLAKE INDUSTRIES SERVICES 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 | 30-NOV-2010 | 02-JUN-2015 | Changed agent |
| Paramus Enterprise Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | News360 International Group, Inc. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 20-OCT-2010 | Active | |
| Santo Management Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | YL DEVELOPMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-JAN-2004 | Active | |
| Santo Management Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DE SHING GROUP LIMITED | Hong Kong | MR. MICHAEL TSE NAM FLAT A 12/F.; SOUTHERN COMM BLDG.; NO.11 LUARD ROAD; WANCHAI; HONG KONG | 05-JUL-2006 | 17-MAR-2009 | Defaulted |
| Santo Management Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Happiness Entertainment Company Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-DEC-2011 | 04-MAY-2015 | Defaulted |
| Hyacinth Group Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | UNITED BUSINESS CONSULTANT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-JAN-2012 | Active | |
| UNIQUE GRACE MANAGEMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINSWAY ENTERPRISES HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-SEP-2007 | Active | |
| CHAMPAIGN HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINSWAY ENTERPRISES HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-SEP-2007 | Active | |
| SINCERE HILL MANAGEMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINSWAY ENTERPRISES HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-SEP-2007 | Active | |
| Ray Splendid Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WINSWAY ENTERPRISES HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-SEP-2007 | Active | |
| JACARANDÁ INVESTIMENTOS LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MANTIQUEIRA INVESTIMENTOS LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-SEP-2014 | Active | |
| GLOBAL FORTUNE RESOURCES CO., LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DEYUN RESOURCES 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 | 08-AUG-2011 | Active | |
| MR HAROJOSENO | Indonesia | J1. SUMBING NO. 21 JAKARTA, INDONESIA | shareholder of | UNIX 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.* | 26-OCT-2005 | 16-MAY-2011 | Changed agent |
| The Bearer | Pakistan | Hse 5; St 48; Sec F8-4; Islamabad; Pakistan | shareholder of | DELTA NOMINEES LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | HELVECIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY | shareholder of | CASSOWARY LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-1997 | 21-JUL-2014 | Changed agent |
| ABRIC HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Aerovista Group Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-JUN-2014 | Active | |
| AR Capital Management Limited(EX-Starfish Capital Markets Limited) | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| Fruitday Capital Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Fruitday Investment Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 25-SEP-2014 | Active | |
| Sunevision Investments Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SMART CHEER INVESTMENTS LIMITED | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 20-AUG-1999 | 25-OCT-2010 | Changed agent |
| JBK LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BAKNER INTERNATIONAL LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 24-NOV-2006 | 31-AUG-2012 | Dissolved |
| VERL Products Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BAKNER INTERNATIONAL LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 24-NOV-2006 | 31-AUG-2012 | Dissolved |
| GST Holdings Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GST SHIPPING COMPANY LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 09-SEP-2011 | Active | |
| HELMOS CAPITAL LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TANTONY ALGOS LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 12-MAY-2011 | 01-NOV-2013 | Defaulted |
| MTC INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Mountain High Estates Ltd | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 11-SEP-2013 | Active | |
| ROSE ROSA INTERNATIONAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GOLDEN BREEZE HOLDINGS 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-2015 | Active | |
| Sino Pure Energy Investment CO., Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KAM SONG INTERNATIONAL LIMITED | 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 | 24-OCT-2013 | Active | |
| RICH BENEFIT INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ECO SYSTEM ENTERPRISES LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2015 | Active | |
| TEN LAM SAM | Malaysia | No. 20, Jalan Kancil Off Jalan Pudu 55100 Kuala Lumpur Malaysia | shareholder of | EQUINOX CLINIQUE (ASIA) 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.* | 18-JAN-2002 | 05-NOV-2003 | Defaulted |
| DENG ZHENHU | China | Jiguan District; Jixi City; Heilongjiang Province; China | shareholder of | Stcofoma 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 | 16-AUG-2011 | Active | |
| THE BEARER | Switzerland | Ilex Trust Lugano SA Via Pioda 12 6900 Lugano Switzerland. | shareholder of | WESTMINSTER AVENUE LTD. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 24-OCT-2005 | 22-DEC-2010 | Defaulted |
| ARIJ DE HAAN | Indonesia | JI Batur Sari 50X Sanur; Bali; Indonesia | shareholder of | ASIALINK HOLIDAYS 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.* | 10-OCT-2006 | Active | |
| Link Prance Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FULL PRIME ENTERPRISES LIMITED | Hong Kong | MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 29-JUL-2010 | Active | |
| Brooklyn Wish International Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DYNAMIC ACTION CONSULTANTS LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 20-JAN-2011 | Active | |
| Peak Creation Investment Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHINA CULTURE PROPERTY INVESTMENT GROUP LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 28-FEB-2012 | 24-FEB-2014 | Changed agent |
| WISERPLANET INTERNATIONAL CO., LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Advorder Tec International Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 07-FEB-2007 | 03-JAN-2012 | Defaulted |
| KING HOUSE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JADE MOUNTAIN LIMITED | Hong Kong | JADE MOUNTAIN LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | Defaulted | |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ZURICH FINANCE GROUP LIMITED | Switzerland | SGS SOCIETE GENERALE DE SURVEILLANCE SA P.O.BOX 2152 1211 GENEVE 1 SWITZERLAND | 30-JAN-1997 | 28-APR-2014 | Dissolved |
| Z.F.G. HOLDINGS LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TranServ Holdings Ltd | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 10-JUN-2004 | 24-FEB-2014 | Dissolved |
| Z.F.G. HOLDINGS LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ZURICH FINANCE GROUP LIMITED | Switzerland | SGS SOCIETE GENERALE DE SURVEILLANCE SA P.O.BOX 2152 1211 GENEVE 1 SWITZERLAND | 30-JAN-1997 | 28-APR-2014 | Dissolved |
| SILKTIME HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Z Integrated Solutions, Inc. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-MAR-1994 | Active | |
| VODATEL CHINA HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | VODATEL CHINA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-NOV-1999 | Active | |
| VODATEL CHINA HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | VODATEL NETWORKS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-NOV-1999 | Active | |
| Glamorous Investments Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SINCERE FINANCE LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 29-MAY-1998 | Active | |
| FINSBURY MANAGEMENT SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | AMSCOT CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-SEP-1991 | 13-DEC-2010 | Dissolved |
| MAPLE LANE INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TOP BRIDGE INVESTMENT LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 12-MAY-1993 | Active | |
| Maxisecurities Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MIKA INVESTMENTS HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-APR-2007 | 19-APR-2013 | Dissolved |
| LU YA | China | No. 236; Migsheng Road; Cicheng Town; Jiangbei Dist.; Ningbo; China | shareholder of | Ningbo Everwin Int'l 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 | 01-SEP-2004 | 03-MAY-2006 | Defaulted |
| SUN XIAO ZHEN | China | NO. 182; NANCHANG ROAD; SHANGHAI; CHINA | shareholder of | YIELD WING INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-OCT-2004 | 01-MAY-2012 | Defaulted |
| JIANG HANG SHENG | China | NO. 191; HONGQI ROAD; NANKAI; TIANJIN; CHINA. | shareholder of | GLORY KING GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-APR-2003 | 06-NOV-2008 | Defaulted |
| MADO ASIA PTE. LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MADO ASIA PACIFIC PTE. 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.* | 19-FEB-2009 | 09-NOV-2010 | Defaulted |
| D&G GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LUCKY GAIN HOLDINGS LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| WIN CROWN INVESTMENT LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DYNAMIC STOCK LIMITED | Hong Kong | GRANDHALL SECRETARIAL SERVICES LIMITED (NO. 3) 20/F., EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 07-FEB-2005 | 01-NOV-2011 | Defaulted |
| IDEAL TOPCORN INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Sunny Pay Inc. | China | LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C. | 22-NOV-2005 | Active | |
| JUMP WINNER INVESTMENTS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Sunny Pay Inc. | China | LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C. | 22-NOV-2005 | Active | |
| FLYING FREELY INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BAI KE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAR-2005 | 01-NOV-2006 | Defaulted |
| SEE BREEZE INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BAI KE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAR-2005 | 01-NOV-2006 | Defaulted |
| VERMIN PRODUCTS INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Finansovo Promyshlennyi Holding ¿GASKOMPLEKTSERVICE¿ 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 | 20-JUL-2009 | 15-AUG-2013 | Dissolved |
| XENDA Group International Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | XENA Security Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 30-AUG-2011 | 06-MAY-2014 | Defaulted |
| XENA Sales & Distribution Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | XENA (EU) Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 30-AUG-2011 | 19-MAY-2014 | Defaulted |
| CENTURY RESOURCES CAPITAL CORPORATION | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Century Iron Ore Corporation | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 11-FEB-2008 | 02-APR-2013 | Dissolved |
| CENTURY RESOURCES CAPITAL CORPORATION | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ACT ASSET MANAGEMENT LIMITED | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 26-MAR-2008 | Active | |
| BIG APPLE MARKETING LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SEAVIEW PROPERTY HOLDINGS LIMITED | Nigeria | THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria | 09-JAN-2009 | Active | |
| DESTINATION PROPERTIES GROUP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DESTINATION HOTELS INTERNATIONAL LTD | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 07-MAR-2007 | Active | |
| DESTINATION PROPERTIES GROUP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Canadian Investment Properties Ltd | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 17-AUG-2009 | Active | |
| Karma Khayat | Lebanon | Jnah Khayat, Center Beirut Lebanon | shareholder of | G.C. Events Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUN-2008 | Active | |
| LINKYEARS INTERNATIONAL LIMITED | British Virgin Islands | INTERNATIONAL TRUST BLDG WICKHAMAS CAY ROAD TOWN TORTOLA BVI | shareholder of | FERIDE ENTERPRISES LIMITED | Hong Kong | SARA BEATTIE LIMITED 8/F EAST WING; HENNESSY CENTRE 500 HENNESSY ROAD CAUSEWAY BAY; HONG KONG | 13-APR-1993 | 06-JAN-2004 | Defaulted |
| STICHTING ADMINISTRALT | Netherlands | Johannes Vermeerplein 11 1071 DV; Amsterdam; The Netherlands | shareholder of | LATTICE INVESTMENTS LLC | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 05-OCT-2007 | 01-NOV-2013 | Defaulted |
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