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 |
|---|---|---|---|---|---|---|---|---|---|
 Johnson Properties Ltd. | British Virgin Islands |  Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MAIN COUNTRY LIMITED | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 01-FEB-1994 | 06-NOV-2015 | Defaulted |
| Johnson Properties Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CROWN TREND LIMITED | Hong Kong | JOHNSON ELECTRIC HOLDINGS LIMITED 12 SCIENCE PARK EAST AVENUE 6/F., HONG KONG SCIENCE PARK HONG KONG | 04-JAN-1994 | 10-FEB-2012 | Dissolved |
| Babson Ventures Holdings Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MIDEAST PACIFIC STRATEGIC HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAY-2000 | Active | |
| SHKP (LIGHT RAIL) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | UPPER HILL COMPANY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 11-JAN-1993 | 16-MAY-2014 | Changed agent |
| SHKP (LIGHT RAIL) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PROFIT RICHNESS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 03-JAN-1996 | 09-MAY-2014 | Changed agent |
| SCMP CAPITAL ARTISTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | VIDEO-FILM PRODUCTIONS (CHINA) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-JUL-1992 | 13-DEC-2010 | Changed agent |
| TREASURE WISE ENTERPRISES LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PACIFIC HEIGHTS HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 13-OCT-1999 | 07-AUG-2006 | Dissolved |
| INTERSUN LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PRESIDENT RESTAURANTS HOLDINGS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 16-JUL-1993 | Defaulted | |
| Evergrow (B.V.I.) Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GOLDEN HERO LIMITED | Hong Kong | GOLDEN HERO LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG WANCHI; HONG KONG *S.I.* | 25-MAY-1999 | Active | |
| RICCARDO AGUSTA | South Africa | GRANDE PROVENCE; HUGUENOT ROAD FRANCHHOEK 7690; SOUTH AFRICA | shareholder of | CHARMBEST LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 24-APR-2001 | 08-JUL-2011 | Changed agent |
| SIN KIT CHI | GRANDEN ROAD POST OFFICE NO. 21102 | shareholder of | PACIFIC FIRST HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JAN-2005 | 01-NOV-2007 | Defaulted | |
| Mary Ganly | Ireland | Grange House 60 Beaumont Avenue Churchtown Dublin 14 Ireland | shareholder of | BURNPARK LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1994 | 25-FEB-2010 | Defaulted |
| Patrick Curtain | Ireland | Grange House 60 Beaumont Avenue Churchtown Dublin 14 Ireland | shareholder of | BURNPARK LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1994 | 25-FEB-2010 | Defaulted |
| BTH Global Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | EB Assets Ltd. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-FEB-2011 | 13-MAY-2013 | Resigned as agent |
| BTH Global Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | EB DEBTORS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-MAR-2011 | 06-MAR-2014 | Changed agent |
| Maira Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | INVESTPROP LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 29-MAY-2013 | Active | |
| Walkley Properties Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Coleherne XX Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| Dison Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Queens Gate Investment Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| LANE INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | XENON S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 29-APR-2008 | 04-JAN-2010 | Defaulted |
| SHORTGRASS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HMP LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 17-MAR-2004 | 02-JUN-2006 | Changed agent |
| ECORPS MANAGERS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Aquid Limited | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 02-JAN-2014 | Active | |
| ECORPS MANAGERS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHANTEL MANAGEMENT LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 07-APR-1999 | Active | |
| MORINGTON CORPORATION | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FORRESTON GROUP ENTERPRISE LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 14-MAY-2010 | Active | |
| EVERWISE TECHNOLOGY LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | i-TREASURE INVESTMENTS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| HUNTER HOLDINGS (PRIVATE) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | The Little Boltons 48 Estates Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 08-AUG-2013 | Active | |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ENZANO INVESTMENT CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 03-APR-2012 | 30-OCT-2013 | Inactivated |
| Ashton & Berkeley Holding Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Terz Investment Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-JAN-2013 | 06-NOV-2015 | Defaulted |
| Octea Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Octea Mining Ltd. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 09-DEC-2011 | Active | |
| Octea Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Octea Financial Services Ltd. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 08-DEC-2011 | 01-JUN-2012 | Defaulted |
| MR. ALEXANDER PRIKHIDNY | Russia | Goncharmaya Str. 38-7, Moscow Russia | shareholder of | KARSTADT WERKE GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-SEP-1999 | 04-JAN-2006 | Defaulted |
| Zhang Kai | China | Gongshang suo Dorm; Aiguo Road; Wuning Town; Dongyang City; Zhejiang; China. | shareholder of | TOPWARE 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 | 29-MAY-2006 | Active | |
| Merlin Group Securities Limited | Guernsey | Mont Crevelt House; South Quay; St. Sampson; Guernsey | shareholder of | DAHANA LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 14-SEP-2006 | Defaulted | |
| Merlin Group Securities Limited | Guernsey | Mont Crevelt House; South Quay; St. Sampson; Guernsey | shareholder of | LANGLEY WOOD ASSOCIATES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 09-APR-1997 | 07-JUL-2008 | Inactivated |
| Merlin Group Securities Limited | Guernsey | Mont Crevelt House; South Quay; St. Sampson; Guernsey | shareholder of | FAIRBROOK LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 24-MAY-2001 | Active | |
| Merlin Group Securities Limited | Guernsey | Mont Crevelt House; South Quay; St. Sampson; Guernsey | shareholder of | SEPTIME HOLDINGS INC. | Switzerland | KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND | 09-DEC-1998 | 24-APR-2009 | Changed agent |
| BLOOMING ENERGY INVESTMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | NEWYORK FAREAST CAPITAL MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2012 | Active | |
| MLC Holding Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Suite Services Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 10-JUL-2012 | 06-MAY-2014 | Defaulted |
| NEW AIMS HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | EVERWISE TECHNOLOGY LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| Arco Property Group Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Arco Property Investments Limited | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 21-DEC-2011 | Active | |
| Arco Property Group Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ARCO PROPERTY HOLDINGS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 12-DEC-2011 | Active | |
| Strandside Holdings Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | New Media Technologies Capital Partners Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-MAY-2008 | 06-MAR-2015 | Changed agent |
| MINERAL LAND HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | EVERWISE TECHNOLOGY LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| Steamhead Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Beaumont House Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-FEB-2012 | Active | |
| Mountain Sky Resources Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Mountain Sky Agau Resources Group Limited | Hong Kong | KWOK MEI FAN (COLLEEN) ROOM B6 15/F 12 YIN HING STREET; SAN PO KONG; NT; HONG KONG | 23-JUN-2009 | 01-NOV-2012 | Defaulted |
| Mountain Sky Resources Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Mountain Sky Resources (Mongolia) Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 29-MAY-2009 | Active | |
| Harvison International Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FINE SKY LIMITED | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 04-JAN-1999 | 25-OCT-2010 | Changed agent |
| CERRO MATOSO HOLDINGS (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CONICOL BVI LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 21-JUN-1994 | Active | |
| ABBEYSTEAD HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BROMSLEY LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-APR-2003 | 15-OCT-2013 | Changed agent |
| FULL JOY INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MAIN NATION DEVELOPMENT LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2006 | Active | |
| HUANG LINA | Hong Kong | FLAT C, 21ST FLOOR KA PO BUILDING 325 QUEEN'S ROAD HONG KONG | shareholder of | KENPOK ENTERPRISES INC. | 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) | 05-SEP-1994 | 02-JAN-2008 | Defaulted |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | ACCOMPLISHED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | ACCOMPLISHED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | ACCOMPLISHED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| D&G GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MAIN NATION DEVELOPMENT LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2006 | Active | |
| GREAT EASTERN MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Queen Starsoho Limited | Hong Kong | INTERNATIONAL TAX CONSULTANT LIMITED ROOM 302-303; 3/F.; BLISSFUL BUILDING; 243-247 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | Active | |
| SOLID FOUNDATION LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ASIAFORD LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-JUL-1992 | 13-DEC-2010 | Changed agent |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HUTTON FINANCE S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 23-MAY-2011 | 11-MAY-2012 | Defaulted |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | OLYMPIA INTERNATIONAL TRADING S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 23-MAY-2011 | Defaulted | |
| RUSTEM LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WEST SPRING LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 29-AUG-1995 | 25-OCT-2006 | Inactivated |
| ACIA AERO OPERATIONS LTD (FORMERLY GERMONT LIMITED) | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CAHONE COMPANY LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 14-OCT-2003 | Active | |
| HORIZON INTERNATIONAL INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HORIZON SOFTWARE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2003 | 01-NOV-2011 | Defaulted |
| Yicko Skyford Capital Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | |
| CLONAMON LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DALMEAD LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-2000 | Active | |
| GOLDEN SKY INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SINOVENTURE HOLDING 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) | 22-APR-2003 | Active | |
| HUGE PROFIT INVESTMENTS LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GREAT TARGET LTD. | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 05-JAN-2000 | 25-OCT-2010 | Changed agent |
| Waldus Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AXLE INTERNATIONAL LTD. | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 19-APR-1996 | Active | |
| Waldus Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BROADCROFT INTERNATIONAL LIMITED | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 21-MAY-1998 | Active | |
| FERREX HOLDINGS LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SENICO INVESTMENTS LTD. | Hong Kong | SENICO INVESTMENTS LTD. ROOMS 3301-3307 CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG | 02-JAN-2002 | Active | |
| China Singkong Investment Holdings Ltd | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BEIJING CEMENT INVESTMENTS LTD. | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 05-JUL-1993 | Active | |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | HERALD HOUSE; P.O. BOX 501; 22 HILL STREET; ST. HELIER | shareholder of | MARTINHOE INVESTMENTS LIMITED | United Kingdom | TULLOCH & CO SOLICITORS [Mr A Tulloch] 4 Hill Street London W1J 5Ne TN15 8BJ | 04-JAN-2000 | 03-JAN-2013 | Defaulted |
| HERALD TRUST COMPANY LIMITED | Jersey | HERALD HOUSE; P.O. BOX 501; 22 HILL STREET; ST. HELIER | shareholder of | MARTINHOE INVESTMENTS LIMITED | United Kingdom | TULLOCH & CO SOLICITORS [Mr A Tulloch] 4 Hill Street London W1J 5Ne TN15 8BJ | 04-JAN-2000 | 03-JAN-2013 | Defaulted |
| FUTURE SIGHT INVESTMENT LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CRYSTAL INTERNATIONAL SERVICES 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-DEC-2001 | Active | |
| TAKWELL GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ASIALAND GROUP LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-JUL-2004 | 03-MAY-2006 | Defaulted |
| WHEYLAND HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SHANDON ENTERPRISES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-JAN-2004 | 07-MAR-2007 | Changed agent |
| ORDAN PROPERTY LIMITED (EX.ORDAN LIMITED) | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | TAKOMA ESTATES LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 22-JUL-2003 | Active | |
| NURIT INVEST LIMITED (EX.NURIT LIMITED) | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | TAKOMA ESTATES LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 22-JUL-2003 | Active | |
| SENSE FIELD GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | MOX GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2004 | Active | |
| HELMSHORE PROPERTIES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | OZORA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-2004 | 07-MAR-2007 | Changed agent |
| HELMSHORE PROPERTIES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SHANDON ENTERPRISES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-JAN-2004 | 07-MAR-2007 | Changed agent |
| DH NOMINEES LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HOGARTH HOLDINGS INTERNATIONAL LIMITED | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 28-SEP-2004 | 28-APR-2014 | Dissolved |
| TWIN JOY LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GRAND SKY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 08-JUN-2000 | 09-MAY-2014 | Changed agent |
| YONYOU INTERNATIONAL HOLDINGS., LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WECOO NETWORK TECHNOLOGIES CO., LTD | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 29-JUN-2000 | Active | |
| Abdrabou Yousef Shaker Dahalan | Jordan | Al Swaifa area 15 Amrou bin dinar st. 2nd floor Amman Jordan | shareholder of | Al Yasmeen Company Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-MAR-2011 | Defaulted | |
| Jamila Idres Shaker Dahalan | Jordan | Al Swaifa area 15 Amrou bin dinar st. 2nd floor Amman Jordan | shareholder of | Al Yasmeen Company Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-MAR-2011 | Defaulted | |
| Susanna Foustok | Saudi Arabia | Al Teyf Building; Prince Fawaz Bin Abdul Aziz Street; Riyadh; Saudi Arabia | shareholder of | S&K Property Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-JUL-2015 | Active | |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | ACCOMPLISHED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | SKILLED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | SKILLED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | SKILLED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| Samer Saadeddine Beyh | United Arab Emirates | Al Thayyal - 2; office/flat Flat 418(E&W- SUB MTR); 383/4 St. Emirates Hill Second; Dubai; United Arab Emirates | shareholder of | ASPIRANTS NETWORKING COMMUNITIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-SEP-2014 | Active | |
| ARAB IRON & STEEL INDUSTRIES Co. LTD. | Jordan | AL YARMOUK BUILDING; 2nd FLOOR; AL RABYA; SICILY STREET152 AMMAN - 1118 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| Ms. HANADA KHALEEL H. ABUL RAGHEB | Jordan | AL YARMOUK BUILDING; 2nd FLOOR; AL RABYA; SICILY STREET152 AMMAN - 1118 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| Ms. MAYADA KHALIL HUSSEIN ABU RAGHEB | Jordan | AL YARMOUK BUILDING; 2nd FLOOR; AL RABYA; SICILY STREET152 AMMAN - 1118 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| Ms. SANA KHALIL HUSSEIN ABU AL RAGHEB | Jordan | AL YARMOUK BUILDING; 2nd FLOOR; AL RABYA; SICILY STREET152 AMMAN - 1118 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| Ms. WAFA KHALIL HUSSEIN ABU-RAGHEB | Jordan | AL YARMOUK BUILDING; 2nd FLOOR; AL RABYA; SICILY STREET152 AMMAN - 1118 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| Ms. MAJIDA KHALIL HUSSEIN ABU-RAGHEB | Jordan | AL YARMOUK BUILDING; 2nd FLOOR; AL RABYA; SICILY STREET152 AMMAN - 1118 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| Ms. ZAIN ABDUL RAHMAN MOH¿D ABU AL RAGHEB | Jordan | AL YARMOUK BUILDING; 2nd FLOOR; AL RABYA; SICILY STREET152 AMMAN - 1118 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| SUN HUNG KAI CENTRAL WATERFRONT PROPERTY HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SUN HUNG KAI CENTRAL WATERFRONT PROPERTY COMPANY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-APR-1996 | 20-MAY-2014 | Changed agent |
| GUIXOLEX INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DELUXE CASTLE INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-MAY-1999 | Active | |
| Golden Resources Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | YUEN LOONG TRADING LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 12-OCT-1990 | 08-FEB-2013 | Changed agent |
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