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 |
|---|---|---|---|---|---|---|---|---|---|
 KHALDOON KHUDHAIR ABBAS AL-ANI | Jordan |  Down Town Saudi Building; Shabzogh; Amman 1118; Jordan | shareholder of | UK House Limited | Switzerland | SEGENS BLOUNT PETRE SOLICITORS Glade House 52-54 Carter Lane London Switzerland EC4V 5EF | 24-NOV-2010 | 02-MAY-2013 | Defaulted |
| Martin Erijimovich | Argentina | Dr E Madero 870; Piso PB Dto B2; 1638 Vicente Lopez; Buenos Aires; Argentina | shareholder of | Grapola Ltd | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 24-JUN-2013 | Active | |
| BROTHERHOOD FOUNDATION | Turkey | Dr. Faruk Ayanoglu Cad. Sule Sok.; 7/7 Fenerbahçe; Kadiköy 34726 Istanbul; Turkey | shareholder of | LAMBERT INTERNATIONAL GLOBAL CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JUL-2011 | 26-MAR-2014 | Defaulted |
| THE BEARER | British Virgin Islands | C/O EURO AMERICAN TRUST P.O. BOX 3161 ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | EURO EQUITY INVESTMENTS LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 20-JUN-1988 | 02-NOV-2009 | Defaulted |
| MARK BONAR | United Kingdom | C/o Flat 1; 38 Hereford Road; London W2 5AJ | shareholder of | Andelle International Holdings Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2015 | Active | |
| TRIMEX BAHAMAS LIMITED | Bahamas | c/o GTC Corporate Services Limited; Sassoon House; Shirley St. & Victoria Ave.; PO Box SS-5383; Nassau; Bahamas | shareholder of | MEC RESOURCES 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.* | 01-JUL-2008 | Active | |
| SECURITIES HOUSE NOMINEES INC. | British Virgin Islands | c/o Harbour House; 2nd Floor; Waterfron Drive; Road Town; Tortola; British Virgin Islands. | shareholder of | BYZANTUM FINANCIAL CORP. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 26-APR-2005 | Active | |
| MR. CHRISTOPHER HARRIS | Switzerland | c/o Harco Executive Services S.A.; 9A Rue de Vermont; CP 41; 1211 Geneva 20; Switzerland | shareholder of | BASSANO FINANCE CORP. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 23-AUG-2000 | Active | |
| TSAI, SHEN-TZU | China | Building 2; 1175 Lane; Tongpu Rd.; Shanghai; P.R. China | shareholder of | RICK & LISA INC. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 12-SEP-2006 | 04-JAN-2010 | Defaulted |
| BAOBAB TRUSTEES LTD. RE MATEMBA TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| BAOBAB TRUSTEES LTD. RE ODZANI C | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| THE BEARER | Monaco | C/o Hazel Leighton AR Services; 57 rue grimaldi; MC98000 Monaco | shareholder of | RIVULET INTERNATIONAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 06-AUG-1998 | 03-JUN-2008 | Defaulted |
| Mr. Georgios DRAGOUMANOS | Panama | c/o Holding Facilities Inc.; 54th Street; Panama City; PANAMA | shareholder of | PHOTEC REAL ESTATES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 06-JUL-2011 | Active | |
| BADAMKHAND BAYAR | United States | c/o Homer Bonner Jacobs; P.A.; 1441 Brickell Avenue; 1200 Four Seasons Tower; Miami; FL 33131 | shareholder of | LINNOCK HOLDING CORP. | United States | HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. | 28-FEB-2014 | 15-OCT-2014 | Dissolved |
| Mr. Shaun Bryans | Guernsey | c/o HSBC Bank Limited; Custody A/C 32468131; Po Box 31; 13 High Street; St Peter Port; GY1 3AT; Guernsay | 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 |
| NOMIHOLD SECURITIES INC. | Switzerland | C/O HSBC Trust Services 8039 ZURICH SWITZERLAND | shareholder of | MAHAN TRADING S.A. | Switzerland | EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND | 06-FEB-2001 | 25-AUG-2008 | Changed agent |
| CHINA NATIONAL EXPORT BASES DEVELOPMENT | China | BUILDING 16; 17 DISTRICT 3 FANG XING YUAN; FANG ZHUANG LU; BEIJING; PEOPLE'S REPUBLIC OF CHINA | shareholder of | CHINA BASES (HOLDINGS) LIMITED | Hong Kong | Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | 30-DEC-1997 | Active | |
| Wang Zhirong | China | Building 16; Bitao Garden; South Tai Zi Road; Shekou District; Shenzhen; China | shareholder of | O-NET EMPLOYEE PLAN LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 01-FEB-2000 | Active | |
| ANKUSH SHAH | United Arab Emirates | BUILDING 2; 35 STREET; FLAT 15; BUR DUBAI; AI KARAMA; POST BOX: 8525; DUBAI | shareholder of | MING WANG INVESTMENTS LTD. | Hong Kong | WA CONSULTANCY LIMITED ROOM 1903; 19/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| WANG Jian | China | Building 3-508; Cathay View Villa; 1 Guangtang East Road; Chaoyang District; Beijing 100102; People Republic of China | shareholder of | Vango Investments Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2012 | Active | |
| LO WEI-HUNG | China | BUILDING 4; NO. 10; 95 XIANG; SANMIN ROAD; TAI BEI SHI; TANWAN; CHINA | shareholder of | YANOTECH HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-AUG-2003 | 03-MAY-2005 | Defaulted |
| LIU DAHONG | China | BUILDING 455; HONGQIAO ZHONGHUAYUAN; NO. 2388; HONGQIAO ROAD; CHANGNING DISTRICT; SHANGHAI; CHINA | shareholder of | H&H Wealth 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 | 25-MAR-2015 | Active | |
| WANG QI | China | BUILDING 56; NO. 1541; BINHE ROAD; HUQIU; SUZHOU; JIANGSU; CHINA | shareholder of | HILAND NUTRITIONAL PRODUCTS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-NOV-2012 | Active | |
| WANG QI | China | BUILDING 56; NO. 1541; BINHE ROAD; HUQIU; SUZHOU; JlANGSU; CHINA | shareholder of | Fomax Products Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2014 | Active | |
| Hugo Fernando Novoa López | Colombia | Calle 136 Bis No. 140B – 08, Bogotá Colombia | shareholder of | HUNIDOS SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 12-JUN-2014 | Active | |
| Nicolás Novoa López | Colombia | Calle 136 Bis No. 140B – 08, Bogotá Colombia | shareholder of | HUNIDOS SOCIEDAD ANONIMA | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 12-JUN-2014 | Active | |
| DAISY GLADYS ESQUENAZI | Colombia | Calle 146 # 7D - 10 casa 14 en Bogotá | shareholder of | D&J Investment International INC. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 15-OCT-2013 | Active | |
| HUI KANGDE | China | Building 2; 1175 Lane; Tongpu Rd.; Shanghai; P.R. China | shareholder of | KANGDE DEVELOPMENT LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 12-SEP-2006 | Defaulted | |
| JERPLAINS INVESTMENTS S.A. | Panama | East 53rd Street; Marbella; MMG Tower; 2nd Fllor; Panama; Rep. of Panama | shareholder of | JERLICK INVESTMENTS LIMITED | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 18-APR-2001 | 15-NOV-2012 | Discontinued |
| FLANDERS FOUNDATION | Panama | East 53rd Street; Marbella; MMG Tower; 2nd Fllor; Panama; Rep. of Panama | shareholder of | JERLICK INVESTMENTS LIMITED | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 18-APR-2001 | 15-NOV-2012 | Discontinued |
| OLIGROVE HOLDING S.A. | Panama | East 53rd Street; Marbella; MMG Tower; 2nd Floor; Panama City; Republic of Panama | shareholder of | SBOX LTD. | Luxembourg | LEXTRAY SARL 8; AVENUE DE LA FAIENCERIE LUXEMBOURG CITY L-1510; LUXEMBOURG DISTRICT LUXEMBOURG | 11-MAY-2010 | 19-DEC-2013 | Inactivated |
| JOYNER OVERSEAS INC. | Panama | East 53rd Street; Marbella; MMG Tower; 2nd Floor; Panama City; Republic of Panama | shareholder of | EDETEIN ASSET INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 04-JAN-2010 | 18-MAR-2014 | Changed agent |
| FLANDERS FOUNDATION | Panama | EAST 53RD STREET; MARBELLA; MMG TOWER; 2ND FLOOR; PANAMA; REP. OF PANAMA | shareholder of | GREYMALL ENTERPRISES LIMITED | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 01-JUL-2004 | 10-OCT-2012 | Discontinued |
| FLANDERS FOUNDATION | Panama | EAST 53RD STREET; MARBELLA; MMG TOWER; 2ND FLOOR; PANAMA; REP. OF PANAMA | shareholder of | EMERLAND INTERNATIONAL LIMITED | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 01-JUL-2004 | 10-OCT-2012 | Discontinued |
| FLANDERS FOUNDATION | Panama | EAST 53RD STREET; MARBELLA; MMG TOWER; 2ND FLOOR; PANAMA; REP. OF PANAMA | shareholder of | BOSMILL INTERNATIONAL LIMITED | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 08-MAR-2002 | 15-NOV-2012 | Discontinued |
| FLANDERS FOUNDATION | Panama | EAST 53RD STREET; MARBELLA; MMG TOWER; 2ND FLOOR; PANAMA; REP. OF PANAMA | shareholder of | GREYMALL ENTERPRISES CORP. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 25-APR-2012 | 02-NOV-2015 | Dissolved |
| FLANDERS FOUNDATION | Panama | EAST 53RD STREET; MARBELLA; MMG TOWER; 2ND FLOOR; PANAMA; REP. OF PANAMA | shareholder of | HATZER OVERSEAS LIMITED | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 01-JUL-2004 | 10-OCT-2012 | Discontinued |
| FLANDERS FOUNDATION | Panama | EAST 53RD STREET; MARBELLA; MMG TOWER; 2ND FLOOR; PANAMA; REP. OF PANAMA | shareholder of | NGM INTERNATIONAL S.A. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 22-MAR-2005 | 19-FEB-2013 | Discontinued |
| GERTRUST LIMITED INC. as Trustee of THE HB TRUST | Panama | East 53rd Street; Swiss Bank Tower; 2nd Floor; Marbella; Panama Citiy - Republic of Panama | shareholder of | LEGACY INVESTMENTS ASSETS GROUP LIMITED | Portugal | ANA BRUNO & ASSOCIADOS RUA TIERNO GALVA 10 ARMOREIRAS TORRE 3 - 4° E 9° ANDAR 1070-274 LISBOA PORTUGAL | 06-SEP-1996 | Defaulted | |
| KATINA INTERNATIONAL INC. | Panama | EAST 54TH STREET 0832-0886 W.T.C. PANAMA | shareholder of | RAYDEN FINANCE LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 08-JUL-1997 | 02-MAY-2013 | Defaulted |
| STANDMARK CORPORATION | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Welcome Group Investment (China) Limited | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 29-NOV-2007 | 03-MAY-2010 | Defaulted |
| TOA HOLDINGS LTD | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CONQUER TECHNOLOGIES LIMITED | Hong Kong | FULLMARK (CORPORATE SERVICES) LIMITED ROOMS 805-806 TAI YAU BUILDING 181 JOHOSTON ROAD HONG KONG | 02-JAN-2003 | 28-JAN-2008 | Changed agent |
| JORGE TORO PALACIO | Colombia | CALLE 11B # 40A - 90 INT. 107 MEDELLIN, COLOMBIA | shareholder of | JUSTIN INVEST LIMITED | Panama | CONCONCRETO INTERNACIONAL S.A. CALLE 53; OBARRIO; EDIFICIO HI-TECH PLAZA PISO 12 OFICINA A Y B PANAMÁ; REPÚBLICA DE PANAMÁ | 03-JAN-2006 | Active | |
| JAVIER ALVAREZ | Colombia | CALLE 11B # 40A - 90 INT. 107 MEDELLIN, COLOMBIA | shareholder of | JUSTIN INVEST LIMITED | Panama | CONCONCRETO INTERNACIONAL S.A. CALLE 53; OBARRIO; EDIFICIO HI-TECH PLAZA PISO 12 OFICINA A Y B PANAMÁ; REPÚBLICA DE PANAMÁ | 03-JAN-2006 | Active | |
| Nina Eucaris ASENSIO MURCIA | Colombia | Calle 138bis #6-15; Torre10; Apto. 401; Urb. Bosques del Marquez; Bogota; Colombia | shareholder of | LATIMER PORTFOLIO CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 03-JUL-2015 | Active | |
| CHENG WEI I | China | BUILDING 1; NO 8; LANE 2; ALLEY 14; HANGZHOU SOUTH ROAD SECTION 1; ZHONGZHENG; TAIPEI; CHINA | shareholder of | CANDY LAND DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-FEB-2013 | Active | |
| XU ZI WEN | China | Building 2; Gangwuduan Nongji Gongsijiashu Lou; Hongshan Qu; Chifeng; Neimenggu; China | shareholder of | WELL WISH ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| MV & YA MAMUJEE | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| BAOBAB TRUSTEES LTD. RE ZEBRA TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| BAOBAB TRUSTEES LTD. RE EY F117 | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| FRIEND CONSTRUCTION CONSULTANT (S.H.) LTD. | China | Building 2; No. 2300; Shixin Road; Pudong; Shanghai; China | shareholder of | AMERICAN TEAM INTERNATIONAL CONSTRUCTION LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-DEC-2003 | 03-MAY-2005 | Defaulted |
| JIA SHUAI | China | BUILDING 28; NO. 59 NAN ER ROAD; LINZI DISTRICT; ZIBO CITY; SHANDONG; CHINA. | shareholder of | Archaeobacteria 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 | 05-NOV-2014 | 27-NOV-2015 | Defaulted |
| MA, WEI-LUN (JONATHAN MA) | China | Building 3-1608; No.1GuangHw a Xi Li; ChaoYang District Beijing | shareholder of | FITLOSOPHY CO., LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 15-OCT-2007 | Active | |
| Jiang Yan Jie | China | Building 4#; Heping Market; Dashiqiao; Liaoning Province; China | shareholder of | HUI LONG INDUSTRY 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 | 31-AUG-2007 | 29-SEP-2009 | Defaulted |
| IAP Trustees Limited | Switzerland | c/o IAP Investment & Trsut Services AG; Todistrasse 51; 8002 Zurich | shareholder of | MK International Management Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-NOV-2010 | Defaulted | |
| Baobab Trustees Limited as trustee of the Rite Trust | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Baobab Trustees Limited as trustee of the Brawn Trust | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Berwick Consultants Ltd. | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Bereford Secretaries Ltd. | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Baobab Trustees Limited as trustee of the Stamford Trust | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Baobab Trustees Limited as trustee of the Norfolk Trust | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Baobab Trustees Limited as trustee of the BAR Trust | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Pegasus Financial Services Administrators LLC | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| PFS Ltd.BAOBAB TRUSTEES LTD. | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| C. I. Law Trustees Limited | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ROSALINE ENTERPRISES LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 08-MAY-1998 | 27-JAN-2009 | Defaulted |
| Newhaven Nominees Limited | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ROSALINE ENTERPRISES LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 08-MAY-1998 | 27-JAN-2009 | Defaulted |
| EBC SECRETARIES (JERSEY) LIMITED | Jersey | EBC HOUSE 1-3 SEALE ST HELIER JERSEY JE4 8XL | shareholder of | ROSABEL 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. | 17-APR-1997 | Active | |
| HILVALE LIMITED | Gibraltar | C/O SUITE 2C; EUROLIFE BUILDING; I COCRAL ROAD; GILBRALTAR | shareholder of | EAGLEWOOD LIMITED | Spain | MR. ROGER GRIFFITHS CALLE FLOR DE PASCUA; 37 ACANTILADOS DE LOS GIGANTES 38683 SANTIAGO DEL TEIDE TENERIFE; CANARY ISLANDS SPAIN | 04-JUL-1997 | 24-OCT-2002 | Inactivated |
| TEMPLE BELLE LIMITED | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BERREX ENTERPRISES LTD. | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2002 | 09-NOV-2010 | Defaulted |
| TEMPLE BELLE LIMITED | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GIANT REDWOOD LIMITED | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 20-DEC-2002 | Active | |
| TEMPLE BELLE LIMITED | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KASWAY LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 01-OCT-2004 | 03-MAY-2006 | Defaulted |
| TEMPLE BELLE LIMITED | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 07-OCT-1999 | 08-MAY-2002 | Defaulted |
| TEMPLE BELLE LIMITED | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SKY WISE LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 24-APR-2002 | 09-JUL-2013 | Changed agent |
| Best Value Inc. | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Welcome Group Investment (China) Limited | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 29-NOV-2007 | 03-MAY-2010 | Defaulted |
| BERETTA CAPITAL LIMITED | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SILVERCUP INVESTMENTS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | Active | |
| BERETTA CAPITAL LIMITED | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BERRETT EQUITIES INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-FEB-1988 | 22-MAR-2013 | Dissolved |
| Mozart Endeavors Ltd | British Virgin Islands | East Asia Corporate Services (BVI) Ltd East Asia Chambers P.O. Box 901 Road Town, Tortola British Virgin Islands | shareholder of | Avalon Dynamic Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-DEC-2005 | Changed agent | |
| Guangzhou Design Institute | China | East Tiyu Road; No. 3-5 East Tiyu Heng Jie; Tianhe District; Guangzhou; People's Republic of China | shareholder of | TEEM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | Active | |
| EBCAM TRUSTEES (JERSEY) LIMITED | Jersey | EBC HOUSE SEALE STREET, ST. HELIER JE4 8XL CI | shareholder of | GLENSAND HOLDINGS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 02-JAN-1998 | 10-OCT-2014 | Dissolved |
| EBCAM TRUSTEES (JERSEY) LIMITED | Jersey | EBC HOUSE SEALE STREET, ST. HELIER JE4 8XL CI | shareholder of | ROSEBERY ESTATES LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 24-JUN-1997 | 04-MAY-2005 | Defaulted |
| EBCAM TRUSTEES (JERSEY) LIMITED | Jersey | EBC HOUSE SEALE STREET, ST. HELIER JE4 8XL CI | shareholder of | MAYCOT PROPERTIES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 06-MAY-1998 | Active | |
| EBCAM TRUSTEES (JERSEY) LIMITED | Jersey | EBC HOUSE SEALE STREET, ST. HELIER JE4 8XL CI | shareholder of | SEABRAE PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 26-SEP-1996 | 16-DEC-2004 | Dissolved |
| EBCAM TRUSTEES (JERSEY) LIMITED | Jersey | EBC HOUSE SEALE STREET, ST. HELIER JE4 8XL CI | shareholder of | SOUTHVIEW PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 22-MAR-1996 | 18-NOV-2005 | Dissolved |
| Baobab Trustees Limited as trustee of the MGK Trust | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Baobab Trustees Limited as trustees of the MGK Trust | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Pegasus Financial Services Administrators | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Baobab Trustees Limited as trustee of the Bellini Family Trust | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Baobab Trustees Limited as trustees of the Stamford Trust | Switzerland | c/o IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| IAP Trustees Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Wallace Trading International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-MAR-2007 | Defaulted | |
| IAP Trustees Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | DUDENA S.A. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JAN-2005 | Defaulted | |
| IAP Trustees Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Sujay International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-MAR-2006 | Defaulted | |
| IAP Trustees Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | DUSTIN INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 17-FEB-2006 | Defaulted | |
| IAP Trustees Limited | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | SONAR VENTURES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-FEB-2000 | Active | |
| TURICUM NOMINEES LLC | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Aftrans Bulk Global Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 18-FEB-2011 | Inactivated | |
| TURICUM NOMINEES LLC | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Interfin Services Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 13-JAN-2011 | Active | |
| TURICUM NOMINEES LLC | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Scintilla Assets Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-APR-2011 | Active | |
| TURICUM NOMINEES LLC | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Zambezi General Trading Company Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-MAY-2010 | Active | |
| TURICUM NOMINEES LLC | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Gold Leaf Aroma Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 15-MAR-2010 | Active | |
| TURICUM NOMINEES LLC | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | African Construction Consultants Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-DEC-2009 | Defaulted | |
| TURICUM NOMINEES LLC | Switzerland | c/o IAP Investment & Trust Services AG; Tödistrasse 51; CH-8002 Zurich | shareholder of | Clotex Services Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-DEC-2009 | Defaulted |
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