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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Hong Kong |  C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG. | shareholder of | SUNTECH RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | Active | |
| THE BEARER | Hong Kong | C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG. | shareholder of | SUNTECH RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | Active | |
| THE BEARER | Hong Kong | C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG. | shareholder of | SUNTECH RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | Active | |
| THE BEARER | Hong Kong | C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG. | shareholder of | SUNTECH RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | Active | |
| THE BEARER | Hong Kong | C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG. | shareholder of | SUNTECH RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | Active | |
| Yury Andreyevich Pavlenko | Russia | Apt 14; Building 14/6; Pokrovsky Bulevar; Moscow; Russian Federation | shareholder of | MERIDIAN TELECOMS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-SEP-2002 | 11-APR-2011 | Defaulted |
| KUPAVSKY ANATOLY | Russia | APT 144; H. 18; BLD; "G" ALTYFEVSKOE SHOSSE; MOSCOW; RUSSIA | shareholder of | ESGAROTH LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 22-FEB-2000 | Active | |
| ANATOLIY MATVEENKO | Russia | APT 16; YASENEVAYA STREET 35; MOSCOW; RUSSIA | shareholder of | DOTHY INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-FEB-2004 | Active | |
| THE BEARER | Switzerland | Av. C.-F. Ramuz 60; CH – 1009 Pully; Switzerland. | shareholder of | NOTTINGHAM CORPORATION | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-FEB-2006 | 02-APR-2013 | Changed agent |
| WON CHING MEI | Singapore | Apt Blk 895C Woodlands Drive 50 #10-46 Singapore 732895 | shareholder of | Richmond Holding 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.* | 09-OCT-2009 | Active | |
| THE BEARER | Guernsey | C/O HAMILTON BROTHERS LIMITED 15 THE GRANGE ST PETER PORT GUERNSEY CI | shareholder of | SMARTFORCE MIDDLE EAST LIMITED | Ireland | BINCHYS [Peter Mclay] 40 Lower Baggot Street Dublin 3 Ireland GY1 4BS | 08-APR-1997 | 03-JAN-2007 | Defaulted |
| Konstantin Nikolayevich Shadrin | Russia | Apt 165; Building 40; Zulebinsky Bulevar; Moscow; Russian Federation | shareholder of | MERIDIAN TELECOMS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-SEP-2002 | 11-APR-2011 | Defaulted |
| GHEORGHE CIOBANU | Romania | APT 20; SOS GARA CATELU; NR. 170A; SECTOR 3; BUCHAREST; ROMANIA | shareholder of | TRISTAN REAL ESTATE LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-DEC-2012 | Active | |
| FARHAN MITHIBORWALA | Colombia | Apt 206; Olmos De La Colina; Calle 151 # 54A- 45; Bogota; Colombia | shareholder of | FARHAN HOLDINGS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-NOV-2008 | 03-MAY-2011 | Defaulted |
| Jeremy James Robin LEGGETT | United Arab Emirates | Apt 2501; Hyatt Regency Galleria; Deira Corniche; Dubai; UAE | shareholder of | Britannia Property Co. Ltd | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 03-APR-2009 | Active | |
| SUSAN ELIZABETH MARSHALL | Hong Kong | APT 3A; MING GARDEN; 46-48 ROBINSON ROAD; MID LEVELS; HONG KONG | shareholder of | PRIME TIME GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2012 | 02-JAN-2014 | Defaulted |
| Antonia Elisabeth Kristin Andersson | Malta | Apt 504; Block 31; Portomaso; Vjal Portomaso; St. Julians PTM01; Malta | shareholder of | AEKA Holding Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 23-NOV-2015 | Active | |
| Yulia Samgina | Russia | Apt 54 Dobroslobodskaya St. 15 Moscow Russia | shareholder of | Stansted Investments Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2008 | Active | |
| SERGEY PROKOPJEV | Russia | APT 63; H. 11; BLD. 2; PALEKHESKAYA STR.; MOSCOW; RUSSIA | shareholder of | ESGAROTH LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 22-FEB-2000 | Active | |
| PATRICK MICHAEL HOEY | China | APT 6D; BLDG. 1; 568 JULU ROAD; SHANGHAI; 200040; P.R.C. | shareholder of | POWER HAYES LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| Irina Dmitriyevna Bagdasarova | Russia | Apt 78; Building 1/2; Bagrationovsky Proezd; Moscow; Russian Federation | shareholder of | MERIDIAN TELECOMS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-SEP-2002 | 11-APR-2011 | Defaulted |
| Lim Siok Fen | Singapore | Apt Blk 105 Jurong East Street t 3. #05-232. Singapore 600105 | shareholder of | VIBRANT DEVELOPMENT 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.* | 25-JAN-2013 | Active | |
| TANG Clarence Chong Shin | Singapore | Apt Blk 111B Depot Road; #20-109; 102111; Singapore | shareholder of | Greenfield Technical Textile and Machinery Group Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-FEB-2014 | 10-MAR-2015 | Defaulted |
| Kee Sue Hwa | Singapore | Apt Blk 122 Hougang Ave 1 #03-1402 Singapore 1953 | shareholder of | SOUTH WING INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-JUL-1989 | Active | |
| MR. MASILAMANI PILLAI KUMARAN | Singapore | APT BLK 143 #08-109; PASIR RIS STREET 11; SINGAPORE 510143 | shareholder of | ABBA FOOD CORPORATION LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JUN-2004 | 01-NOV-2006 | Defaulted |
| JOHN WORTLEY HUNT | United Arab Emirates | Apt 717; Al Arta 1 The Greens; Dubai UAE | shareholder of | LOWCO LTD. | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 26-SEP-2006 | 02-MAY-2008 | Defaulted |
| ROBERT BELL | Turkey | APT 9; ALI VARFI KORUSU; ARNAVUTKOY; ISTANBUL; TURKEY. | shareholder of | BEST CHEERS LIMITED | Sri Lanka | SIMON PAUL FINCH APT. NO. 8B CEYLLINCO RESIDENCES CEYLINCO SEYLAND TOWERS 90 GALLE ROAD COLOMBO 3 SRI-LANKA | 28-MAR-2002 | 01-NOV-2006 | Defaulted |
| LIN DING JIE SIMON | Singapore | Apt Blk 101 #23-288 Bishan Street 12 Singapore 570101 | shareholder of | EAST MARK ENTERPRISES 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.* | 27-JUN-2001 | 01-NOV-2004 | Defaulted |
| Ong Boon Huat | Singapore | Apt Blk 148 Rivervale Crescent #08-32 Singpaore 540148 | shareholder of | WIDEPOINT INTERNATIONAL 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.* | 08-JUN-2011 | Active | |
| GOH KHAY CHUAN | Singapore | APT BLK 149 SILAT AVENUE #09-46 SINGAPORE 160149 | shareholder of | Global Progress Group 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.* | 14-JAN-2008 | Defaulted | |
| CHEONG CHI KIN | Singapore | Apt Blk 158 Mei ling Street, #11-90 Singapore 140158 | shareholder of | ASPENDALE 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.* | 28-JUL-2008 | 01-MAY-2012 | Defaulted |
| THE MAITLAND TRUST | Switzerland | c/o CREDIT SUISSE TRUST LTD; Trust & Insurance Management; SETT 222; Helvetia Court; South Esplanade; St. Peter Port; P.O. Box 122; Guernsey GY1 4EE | shareholder of | NATURAL OVERSEAS LTD. | Uruguay | RESMAN GROUP WORLD TRADE CENTER MONTEVIDEO AVDA LUIS A DE HERRERA 1248 EDIFICIO AVENIDA - OFICINA 222 MONTEVIDEO URUGUAY | 04-JAN-2005 | Active | |
| Asgard Capital Assets | Mauritius | C/o Dale International Trust Company Limited; 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | TIH Capital Partners Ltd | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 18-MAY-2011 | 14-OCT-2015 | Dissolved |
| FIDEHOLD MANAGEMENT LTD. | Switzerland | c/o EQUALIA (SUISSE) S.A.; RUE MAURICE 3; 1204 GENEVA; SWITZERLAND | shareholder of | RIALTO INVEST LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 22-AUG-2005 | 02-MAY-2013 | Defaulted |
| SHELLEY M REYNOLDS | United States | C/O EQUISEARCH SERVICES INC 11 MARTINE AVE 6TH FLOOR WHITE PLAINS NY 10606 | 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 |
| Stichting Particulier Fonds Parure | Curaçao | c/o Equity Trust Company (Curacao) N. V.; Pietermaai 15; Curacao | shareholder of | JES Pipelines Ltd. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 17-OCT-2008 | 10-OCT-2014 | Changed agent | |
| Power Mountain Consulting AB | Sweden | c/o Erik Ehrner Sjobjornsvagen 66 B117 67 Stockholm, Sweden | shareholder of | OCEAN TRINITY INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 25-AUG-2010 | 04-MAY-2015 | Defaulted |
| Mr. Franco N. CROCE | Switzerland | C/O Etude de Me Franco N. Croce; 7 rue des Alpes; CH - 1201 Geneva; Switzerland | shareholder of | WOODNER REAL ESTATE LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 03-JUN-1998 | 01-NOV-2012 | Defaulted |
| Mr. Franco N. CROCE | Switzerland | C/O Etude de Me Franco N. Croce; 7 rue des Alpes; CH - 1201 Geneva; Switzerland | shareholder of | ATHOL ENTERPRISES LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 18-OCT-2000 | 09-AUG-2011 | Dissolved |
| KHALILI FAMILISTIFTUNG | Liechtenstein | c/o FEVAG; TREUHAND-ANSTALT; Austrasse 42; FL-9490 Vaduz; LIECHTENSTEIN | shareholder of | NOUR COLLECTION LTD. | Guernsey | ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM | 11-JAN-1993 | Active | |
| KHALILI FAMILISTIFTUNG | Liechtenstein | c/o FEVAG; TREUHAND-ANSTALT; Austrasse 42; FL-9490 Vaduz; LIECHTENSTEIN | shareholder of | REWEN INTERNATIONAL LTD. | Guernsey | ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM | 03-DEC-1992 | Active | |
| LAUREL ASSET FINANCE LTD. | Switzerland | AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | shareholder of | STAINGLASS INVESTMENTS S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 11-JUL-2003 | 20-OCT-2011 | Defaulted |
| JOSE MANUEL TORRES ALARCON | Peru | Av. Camino Real 456; Torre Real Piso 8; ofic 802 San Isidro-Lima-Perú | shareholder of | AMERICAS CONSULTANTS PARTNERS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-MAY-2009 | 31-JAN-2013 | Dissolved |
| IRENE FLORENCIA LETTS COLMENARES DE DE ROMAÑA | Peru | Av. Circunvalación del Golf Los Incas 250 –Monterrico-Santiago de Surco-Lima-Perú | shareholder of | NORA CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-AUG-2010 | Active | |
| IRENE FLORENCIA LETTS COLMENARES DE DE ROMAÑA | Peru | Av. Circunvalación del Golf Los Incas 250 –Monterrico-Santiago de Surco-Lima-Perú | shareholder of | RIVES TRADING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-OCT-2010 | Active | |
| Alexander S Polikashin | United Kingdom | c/o The cottage; Old Rectory Lane; Denham; MIDDX UB 9 5AH | shareholder of | Granicus Resources Holdings Corporation | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-AUG-1996 | 04-JAN-2010 | Defaulted |
| QUANZHOU PORT LOGISTICS CO., LTD. | CORRECT DATE OF ISSUANCE 10-FEB-2005 | shareholder of | HK DA QUAN XIANG SHIPPING INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2005 | 26-DEC-2007 | Dissolved | |
| GABRIELA PROFUS | Poland | Correspondence address: ul. Stawki 2; 00-193 Warszawa; POLAND | shareholder of | PROFUS MANAGEMENT WEST LTD. | Poland | PROFUS MANAGEMENT UL. STAWKI 2 INTRACO-1 00-193 WARSZAWA POLAND | 08-FEB-1993 | 07-OCT-2015 | Defaulted |
| THE BEARER | Hong Kong | C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG. | shareholder of | SUNTECH RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | Active | |
| THE BEARER | Hong Kong | C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG. | shareholder of | SUNTECH RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | Active | |
| THE BEARER | Hong Kong | C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG. | shareholder of | SUNTECH RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | Active | |
| THE BEARER | Hong Kong | C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG. | shareholder of | SUNTECH RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | Active | |
| THE BEARER | Hong Kong | C/O ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG. | shareholder of | SUNTECH RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | Active | |
| JUMBO KING HOLDINGS LIMITED | Hong Kong | c/o Room 3603; 36th Floor; Lippo Tower One; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | TIDE CENTURY TECHNOLOGY LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2010 | Active | |
| BEAGLE LTD | British Virgin Islands | C/O ROYAL TRUST (B.V.I.) LIMITED; P.O. BOX 711; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| THE BEARER | Switzerland | C/O Rue Jean-Calvin 12; 1204 Geneva; Switzerland | shareholder of | ERIDANI DEVELOPMENT S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 27-JUL-2004 | 17-APR-2013 | Dissolved |
| GLOBAL CHAMPION LIMITED | Hong Kong | C/O RUSSELL BEDFORD; HONG KONG LIMITED; ROOM 1708 DOMINION CENTRE; 43-59 QUEEN'S ROAD; EAST WANCHAI; HONG | shareholder of | PURDY ENTERPRISES LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-FEB-2000 | Active | |
| BRYCE CAPITAL FOUNDATION | Liechtenstein | c/o Senat Aktiengesellschaft Egertastrasse 17, 9490 Vaduz. | shareholder of | BRYCE COMPANY HOLDING INC. | Cyprus | GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS | 08-JUL-2010 | Active | |
| Dale Irvine | South Africa | c/o Sentinel International; 25 Protea Road; Fedsure Terrace; 5th Floor; Cape Town 7700; South Africa | shareholder of | MULTINAN HOLDINGS LTD. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 07-SEP-2007 | Active | |
| LANDSSIMI ISLANDS HF., | Iceland | ARMULI 25, 150 REYKJAVIK | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent |
| LANDSSIMI ISLANDS HF. | Iceland | ARMULI 25, 150 REYKJAVIK | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent |
| EYTHOR EYJOLFSSON | Iceland | ARNARFELL; 270 MOSFELLSBAER; ICELAND | shareholder of | NIGHTVISION LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 30-DEC-2004 | 05-JAN-2011 | Defaulted |
| JG TRUSTEES LIMITED | Guernsey | as Trustees of the Vanpat Trust; P.O. Box 602; St. Peter Port; Guernsey | shareholder of | BELLGARTH INVESTMENTS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 17-JAN-1996 | 26-APR-2006 | Defaulted |
| Maria Natalia Trindade Pereira da Costa | Portugal | Av. Capitao Melecas; No 2-2o; 2615 Alverca; Portugal | shareholder of | MEDIPHARM S.A. | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 12-DEC-2011 | Active | |
| Lennart Gaia | Malta | Apt 4; Fairview; Oscar Zammit Rd; Msida | shareholder of | Beppe Holdings Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 15-MAR-2010 | Active | |
| GUILLERMO NUÑEZ ARGIMON | Uruguay | Arrascaeta 1154 apto. 401, Montevideo - Uruguay | shareholder of | GLOBE FINANCIAL LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JAN-1999 | 08-JAN-2015 | Defaulted |
| LAURA VIRGINIA DIAZ HALE | Argentina | ARRIBEÑOS 1774 - PRIMER PISO - BUENOS AIRES - REPÚBLICA ARGENTINA | shareholder of | STENNETT OVERSEAS LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 21-JUN-2006 | Active | |
| JOSE ALBERTO TORZILLO | Argentina | ARRIBEÑOS 1774 - PRIMER PISO - BUENOS AIRES - REPÚBLICA ARGENTINA | shareholder of | STENNETT OVERSEAS LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 21-JUN-2006 | Active | |
| Swainston Holding Limited | New Zealand | As Trustee of the Swainston Trust c/o John W heart Level 6,36 Kitchener street Auckland 1010 New Zeland | shareholder of | THE ROAD TOWN INTERNATIONAL CORPORATION | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 24-OCT-1994 | Active | |
| GESTRUST SA | Switzerland | as Trustees of the Highpoint Trust 2 Rue Thalberg , P.O. Box 1507 1211 Geneva 1 | shareholder of | CARNATION ALLIED HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-MAR-2006 | Active | |
| CAVERSHAM TRUSTESS LIMITED | Jersey | AS TRUSTEES OF THE PLUTO TRUST MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY | shareholder of | FREEWAY ASSOCIATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-APR-1997 | 05-NOV-2003 | Defaulted |
| FiducieForte Management Services Limited as Trsutee of the Crillon Trust | Mauritius | C/o FiducieForte Management Services Limited; Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Baldragon Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-APR-2013 | Active | |
| IMARA NOMINEES LIMITED | Mauritius | C/o FiducieForte Management Services Limited; Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Maroon Finance Holdings Ltd | Mauritius | FIDUCIEFORTE MANAGEMENT SERVICES LIMITED LEVEL 2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-MAY-2013 | Active | |
| FiducieForte Management Services Limited | Mauritius | C/o FiducieForte Management Services Limited; Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Maroon Finance Holdings Ltd | Mauritius | FIDUCIEFORTE MANAGEMENT SERVICES LIMITED LEVEL 2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-MAY-2013 | Active | |
| FiducieForte Management Services Limited as Trustee of the B.F.A Trust | Mauritius | C/o FiducieForte Management Services Limited; Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | K.S.P.L. Investments Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 07-JUL-2014 | Active | |
| MRS. MARGRITH GIOVANOLI | Switzerland | C/O FIGEVAL SOCIETE FIDUCIAIRE S.A. RUE DE LA ROTISSERIE, 4 CASE POSTALE 3683 1211 GENEVE 3 SWITZERLAND | shareholder of | PARSONS INTERNATIONAL LTD. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 18-AUG-1992 | 15-NOV-2013 | Dissolved |
| MR. PEDRO MENDES | Switzerland | C/O FIGEVAL SOCIETE FIDUCIAIRE S.A. RUE DE LA ROTISSERIE, 4 CASE POSTALE 3683 1211 GENEVE 3 SWITZERLAND | shareholder of | PARSONS INTERNATIONAL LTD. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 18-AUG-1992 | 15-NOV-2013 | Dissolved |
| Quathlamba Ltd. | Liechtenstein | c/o Fleming Family & Partners (LIchtenstein AG); Am Schragen Weg 2; FL 9490 Vaduz | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| Securities House Nominees Inc. | British Virgin Islands | C/o Geneva Management Group (BVI) LtdCoastal Building; 2nd FloorWickham's Cay IIPO Box 2221Tortola; Road TownBritish Virgins Islands | shareholder of | BRIDLINGTON ASSOCIATED INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 30-NOV-2004 | Active | |
| TNG SOK CHNG | Singapore | Apt Blk 148 #04-110 Hougang Street 11 Singapore 530148 | shareholder of | CRE8 HOLDINGS 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.* | 08-MAY-2002 | 02-NOV-2009 | Defaulted |
| Jose Carlos Galvez Rosasco | Peru | Av. Diez Canseco 681; Miraflores; Lima; Perú | shareholder of | KYOTO IMPERIAL LTD. 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-2012 | 21-JAN-2015 | Defaulted |
| BYZANTIUM HOLDING LTD. | Switzerland | c/o Geoffroy de Saint PerierCorvoisier & AssociesBoulevard Helvétique 251207 GeneveSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| MR. VINCENT DE KERCHOVE D'OUSSELGHEM | Switzerland | c/o Geoffroy de Saint PerierCorvoisier & AssociesBoulevard Helvétique 251207 GeneveSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| EDUARDO JOAQUIN HOUGHTON SAENZ | Peru | AV. BUENA VISTA 309 – INT 103 –CHACARILLA – SAN BORJA – LIMA-PERÚ | shareholder of | KINGSDALE TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-MAR-2012 | 01-NOV-2013 | Defaulted |
| DESIRE D. OBADIA | Venezuela | Av. Circunvalacion - Quinta R-10; Lomas De La Lagunita; El Hatillo 1043-83; Caracas; Venezuela | shareholder of | ESCOM LIMITED INC. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 06-FEB-2009 | Active | |
| Diego Guarderas Hidalgo | Ecuador | Av. Circunvalación Sur #110 y V.E. Estrada | shareholder of | BACVS CORPORATION | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 25-JAN-2008 | 06-NOV-2014 | Defaulted |
| EDGARDO MARCELO HERSZTENKRAUT | Argentina | Av. Coronel Díaz 2136 Piso 5 Dpto A - Ciudad Autónoma de Buenos Aires - CP C1425DQU - Argentina | shareholder of | AUGHTON TRADING INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 12-JUN-2008 | Active | |
| MARIA KARINA ESCANDARANI | Argentina | Av. Coronel Díaz 2136 Piso 5 Dpto A - Ciudad Autónoma de Buenos Aires - CP C1425DQU - Argentina | shareholder of | AUGHTON TRADING INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 12-JUN-2008 | Active | |
| PATRICIA CONSUELO ZACARIAS GERY DE KOURI | Peru | AV. CORONEL PORTILLO 587-SAN ISIDRO - LIMA- PERU | shareholder of | REAL OCEAN HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-OCT-2011 | Active | |
| NAM ALAN CHEUNG WING | Macao | AV. DA PRAIA GRANDE NO. 405 EDIFICIO DOS SERVICOS JURIDICOS DA CHINA 27 ANDA C-MACAU | shareholder of | REALGAIN DEVELOPMENT INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-SEP-2005 | 01-MAY-2012 | Defaulted |
| Mr. Dale Irvine | South Africa | c/o Sentinel International; 25 Protea Road; Fedsure Terrace; 5th Floor; Cape Town 7700; South Africa | shareholder of | BYZANTUM FINANCIAL CORP. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 26-APR-2005 | Active | |
| SEQUOIA CAPITAL CHINA PRINCIPALS FUND I, L.P. | Hong Kong | C/O SEQUOIA CAPITAL CHINA ADVISORS (HONG KONG) LIMITED; UNIT 3202A; 32/F; THE CENTRIUM; NO.60 WYNDHAM; STREET; HONG KONG | shareholder of | Great Dream Cartoon Investment (China) Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| SEQUOIA CAPITAL CHINA PARTNERS FUND I, L.P. | Hong Kong | C/O SEQUOIA CAPITAL CHINA ADVISORS (HONG KONG) LIMITED; UNIT 3202A; 32/F; THE CENTRIUM; NO.60 WYNDHAM; STREET; HONG KONG | shareholder of | Great Dream Cartoon Investment (China) Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| SEQUOIA CAPITAL CHINA I, L.P. | Hong Kong | C/O SEQUOIA CAPITAL CHINA ADVISORS (HONG KONG) LIMITED; UNIT 3202A; 32/F; THE CENTRIUM; NO.60 WYNDHAM; STREET; HONG KONG | shareholder of | Great Dream Cartoon Investment (China) Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| Angloconsult SA | Switzerland | c/o Serverfid SA; Residenza al Mai; casella postale 167; 6535 Roveredo GR; Switzerland | shareholder of | ORLEDGE DEVELOPMENT INC. | Mauritius | THEO DE REGIBUS OFFICE 011, GRAND BAIE BUSINESS CENTRE GRAND BAIE MAURITIUS RIVIERE DU REMPART MAURITIUS | 23-OCT-2013 | 16-DEC-2014 | Changed agent |
| Angloconsult SA | Switzerland | c/o Serverfid SA; Residenza al Mai; casella postale 167; 6535 Roveredo GR; Switzerland | shareholder of | ANSLEIGH FINANCE LTD. | Mauritius | THEO DE REGIBUS OFFICE 011, GRAND BAIE BUSINESS CENTRE GRAND BAIE MAURITIUS RIVIERE DU REMPART MAURITIUS | 23-OCT-2013 | 04-MAY-2015 | Defaulted |
| Angloconsult SA | Switzerland | c/o Serverfid SA; Residenza al Mai; casella postale 167; 6535 Roveredo GR; Switzerland | shareholder of | KENNER DEVELOP S.A. | Mauritius | THEO DE REGIBUS OFFICE 011, GRAND BAIE BUSINESS CENTRE GRAND BAIE MAURITIUS RIVIERE DU REMPART MAURITIUS | 03-DEC-2013 | 03-DEC-2014 | Changed agent |
| Angloconsult SA | Switzerland | c/o Serverfid SA; Residenza al Mai; casella postale 167; 6535 Roveredo GR; Switzerland | shareholder of | Bluewalden Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 30-SEP-2009 | 02-DEC-2014 | Changed agent |
| Angloconsult SA | Switzerland | c/o Serverfid SA; Residenza al Mai; casella postale 167; 6535 Roveredo GR; Switzerland | shareholder of | BRUNMEL HOLDING LTD. | Mauritius | THEO DE REGIBUS OFFICE 011, GRAND BAIE BUSINESS CENTRE GRAND BAIE MAURITIUS RIVIERE DU REMPART MAURITIUS | 03-DEC-2013 | 03-DEC-2014 | Changed agent |
| JOSE ANTONIO VALLE CABIESES | Peru | Av. Dos de Mayo 1690; San Isidro; Lima; Perú | shareholder of | NAVIA SHIPPING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-AUG-2010 | 03-SEP-2013 | Defaulted |
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