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 |
|---|---|---|---|---|---|---|---|---|---|
 WEI DONG FENG | Hong Kong |  Flat 609; Mun Yat House; Yat Tung Estate; Tung Chung; New Territories; Hong Kong | shareholder of | Davison (HK) Investment Company Limited | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 20-FEB-2012 | 06-NOV-2015 | Defaulted |
| MR. IGOR ROTENBERG | Russia | FLAT 64; 16 STAKHANOVTSEV STREET; ST PETERSBURG; RUSSIAN FEDERATION | shareholder of | STORMONT SYSTEMS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 14-JAN-2010 | Active | |
| SAU KONG | Hong Kong | FLAT 65; 11/F.; TOWER 11; HONG KONG; PARKVIEW; 88 TAI; TAM RESERVOIR ROAD; HONG KONG | shareholder of | KEEN EAGLE LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 02-MAR-2006 | Active | |
| SAU KONG | Hong Kong | FLAT 65; 11/F.; TOWER 11; HONG KONG; PARKVIEW; 88 TAI; TAM RESERVOIR ROAD; HONG KONG | shareholder of | FAMOUS LINK INTERNATIONAL LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 06-NOV-1997 | Active | |
| SAU KONG | Hong Kong | FLAT 65; 11/F.; TOWER 11; HONG KONG; PARKVIEW; 88 TAI; TAM RESERVOIR ROAD; HONG KONG | shareholder of | SINO STAR SHIPPING LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 21-SEP-1999 | Active | |
| SAU KONG | Hong Kong | FLAT 65; 11/F.; TOWER 11; HONG KONG; PARKVIEW; 88 TAI; TAM RESERVOIR ROAD; HONG KONG | shareholder of | SMART WOOD LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-JUL-1997 | 08-NOV-2006 | Defaulted |
| SAU KONG | Hong Kong | FLAT 65; 11/F.; TOWER 11; HONG KONG; PARKVIEW; 88 TAI; TAM RESERVOIR ROAD; HONG KONG | shareholder of | PANGON LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 06-FEB-2004 | Active | |
| SAU KONG | Hong Kong | FLAT 65; 11/F.; TOWER 11; HONG KONG; PARKVIEW; 88 TAI; TAM RESERVOIR ROAD; HONG KONG | shareholder of | PARRYWALK LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 13-APR-1993 | Active | |
| ZHEJIANG FUCHUEN INTERNATIONAL CO. LIMITED | Hong Kong | FLAT 67; 6/F.; CLOVER COMMERCIAL BLDG.; 67 PERCIVAL STREET CAUSEWAY BAY; HONG KONG | shareholder of | YICKO DASHER HK) INVESTMENT CONSULTANT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-SEP-2004 | Defaulted | |
| Canon Nominees Limited | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | DENWORTH LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-OCT-2005 | Defaulted | |
| Canon Nominees Limited | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | SEDONA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-MAY-2006 | 01-NOV-2007 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE; ROUTE ISABELLE; ST. PETER PORT; GUERNSEY; GY1 1YY; CHANNEL ISLANDS | shareholder of | COSMECEUTICAL TRADERS INC. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-APR-2001 | 25-NOV-2005 | Defaulted |
| CANON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | MOORGARTH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-JAN-2007 | Active | |
| CANON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | DENWORTH LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-OCT-2005 | Defaulted | |
| CAPOLIO HOLDINGS LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | TEMSFORD DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-OCT-2005 | 02-MAY-2008 | Defaulted |
| CANNON ASSET MANAGEMENT LIMITED RE M010 | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Ghislain SAMOU NGUEWO | Cameroon | Centre Mfoundi; BP 5316; Yaounde; Cameroon. | shareholder of | Henro consulting ltd | 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 | 21-JUN-2013 | Active | |
| LAW HAN | Hong Kong | FLAT A; 6/F.; 2 COMFORT TERRACE; NORTH POINT; H.K. | shareholder of | KEEBER TRADING LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 09-SEP-1999 | 02-MAY-2001 | Defaulted |
| HUGO ALBERTO ZULUAGA GIRALDO | Colombia | Calle 7 sur No.42/70 Of.2013 Medellin, Colombia | shareholder of | QUIPUX INTERNATIONAL LLC | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 21-JAN-2014 | Active | |
| CARLOS ERNESTO ROMAN CHIRIBOGA | Colombia | calle 70A No.1 - 78; Bogotá Dc; Colombia. | shareholder of | DRAVIDIAN INVESTMENTS, INC. | Colombia | CARLOS ROMAN CHIRIBOGA CARRERA. 9 NO. 77-67 EDIFICIO TORRE UNIKA 803 BOGOTÁ - COLOMBIA | 24-MAY-2007 | Active | |
| LISA MARGARET BILLINGTON | Spain | CALLE DULCINEA 4; SOTOGRANDE; SAN ROQUE; 11310; CADIZ; SPAIN | shareholder of | Global Sustainable Farming Limited | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 16-JUN-2014 | Defaulted | |
| LISA MARGARET BILLINGTON | Spain | CALLE DULCINEA 4; SOTOGRANDE; SAN ROQUE; 11310; CADIZ; SPAIN | shareholder of | Slippery Elm Property Holdings Ltd | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 13-MAY-2014 | 30-MAR-2015 | Defaulted |
| LISA MARGARET BILLINGTON | Spain | CALLE DULCINEA 4; SOTOGRANDE; SAN ROQUE; 11310; CADIZ; SPAIN | shareholder of | Black Birch Properties Ltd | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 13-MAY-2014 | 30-MAR-2015 | Defaulted |
| LISA MARGARET BILLINGTON | Spain | CALLE DULCINEA 4; SOTOGRANDE; SAN ROQUE; 11310; CADIZ; SPAIN | shareholder of | Sonity Investments Limited | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 01-OCT-2012 | 30-MAR-2015 | Defaulted |
| NORA CELESTE VALENZUELA | Dominica | Calle El Recodo; No. 2; Edificio Monte Mirador; 3er. Piso; Bella Vista; Santo Domingo; D.N. República Dominicana. | shareholder of | ASHVILLE TRADING LTD. | Dominican Republic | RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 14-MAY-2002 | Active | |
| LUIS HEREDIA VALENZUELA | Dominica | Calle El Recodo; No. 2; Edificio Monte Mirador; 3er. Piso; Bella Vista; Santo Domingo; D.N. República Dominicana. | shareholder of | ASHVILLE TRADING LTD. | Dominican Republic | RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 14-MAY-2002 | Active | |
| JUDITH ELENA FLOREZ MARIAZZA | Peru | Calle El Velero 432. Urbanización Las Lagunas; La Molina; Lima; Perú | shareholder of | SILBELL MANAGEMENT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-JUN-2011 | Active | |
| YSAAC RAÚL CRUZ RAMIREZ | Peru | Calle El Velero 432. Urbanización Las Lagunas; La Molina; Lima; Perú | shareholder of | SILBELL MANAGEMENT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-JUN-2011 | Active | |
| ANGEL RAMOS BRUSILOFF | Dominica | Calle Emilio Aparicio No. 60 Esq Calle 8; Ensanche Julieta; Santo Domingo; D.N. Republica Dominicana | shareholder of | CELMA INTERNATIONAL S.A. | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 01-FEB-2013 | 06-NOV-2015 | Defaulted |
| JOSE ANTONIO RUISANCHEZ | Venezuela | CALLE FLORES NO. 108-61 MANZANA 1 LA VINA. VALENCIA 2001 VENEZUELA | shareholder of | QUADRILL INTERNATIONAL LIMITED | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 09-OCT-2009 | 02-MAY-2013 | Defaulted |
| Mr. Aitor CABRERA UGARTE | Spain | calle Fondos de Segura; 9; portal 3; 5°B; 35019 Las Palmas; Grand Canaria; Spain | shareholder of | EAGLE ADVISORS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-JUL-2006 | 28-NOV-2013 | Dissolved |
| CENTRAL MANAGEMENT GROUP LTD | British Virgin Islands | CENTRAL MANAGEMENT GROUP Akara Bldg. 24 De Castro StreetWICKHAMS.CAY.I.Road Town-Tortola BVI | shareholder of | PEDRAV HOLDINGS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 01-JUL-2004 | 02-MAY-2013 | Defaulted |
| YANG FANGPING | China | CENTRE DORM OF FREE TRADE ZONE, NINGBO CHINA | shareholder of | M-Virtue Group Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-JUN-2004 | 06-NOV-2014 | Defaulted |
| HP INTERNATIONAL HODLINGS LTD. | Thailand | CENTRE POINT RESIDENCE APT. 24C; 77 SOI 39; SUKHUMVIT ROAD; KLONGTONNUA; WATTANA; BANGKOK 101 10 THAILAND | shareholder of | Skandic Holding Co., Ltd. | Thailand | ERIK ROGER SPETS SANTA MARIA VILLAGE 80/46; MOO 9. T PONG BANGLAMUNG; 20150 CHONBURI; THAILAND | 18-MAY-2010 | Active | |
| CLAS HAAKAN GUNNAR PALM | Thailand | CENTRE POINT RESIDENCE APT. 24C; 77 SOI 39; SUKHUMVIT ROAD; KLONGTONNUA; WATTANA; BANGKOK 101 10 THAILAND | shareholder of | HP International Holdings Ltd. | Haiti | CENTRE POINT RESIDENCE APT. 24C 77 SOI 39; SUKHUMVIT ROAD; BANGKOK 101 10 | 18-MAY-2010 | Active | |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BEESFORD STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | TORSTEN LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2002 | 01-NOV-2006 | Resigned as agent |
| MICHAEL KEITH SUN | Jersey | CENTURION HOUSE BERESFORD STREET ST. HELIER JERSEY JE4 0PG CHANNEL ISLANDS | shareholder of | CARAMBA LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 18-AUG-1997 | 19-SEP-2011 | Dissolved |
| Maria E. Valle Velarde de Palacios | Peru | Calle Galeon 238-Chacarilla-San Borja-Lima-Perú | shareholder of | RIVIRO CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-MAR-1990 | Active | |
| Maria Virginia Palacios Valle | Peru | Calle Galeon 238-Chacarilla-San Borja-Lima-Perú | shareholder of | RIVIRO CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-MAR-1990 | Active | |
| SALEEM MALIK | Ecuador | Calle Hidalgo de Pinto 204; Edificio Osiris; Planta Baja; Quito Ecuador | shareholder of | WORLD OF FLOWERS LTD. | Panama | BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.* | 05-FEB-2001 | 07-JAN-2003 | Defaulted |
| CENTURION NOMINEES (NO.2) | Jersey | CENTURION HOUSE BERESFORD STREET ST. HELIER JERSEY JE4 0PG CHANNEL ISLANDS | shareholder of | CARAMBA LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 18-AUG-1997 | 19-SEP-2011 | Dissolved |
| CHAN KOON WA | China | FLAT A; 59/F.; LUNA SKY; THE CULLINAN; 1 AUSTIN ROAD WEST; TSIM SHA TSUI; KOWLOON; HONG KONG; PR OF CHINA. | shareholder of | SHOREVIEW CAPITAL LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-2007 | Active | |
| CHONG Chin | Hong Kong | Flat A; 6/F.; Cumberland House; 227 Nathan Road; Yaumetei; Kowloon; Hong Kong | shareholder of | TRENDY ONLINE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-2007 | Active | |
| LI YIM | Hong Kong | FLAT A; 7/F.; BLOCK 10; SERENO VERDE; 99 TAI TONG ROAD; YUEN LONG; N.T.; HONG KONG | shareholder of | LANDCOME GROUP LIMITED | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 01-OCT-2001 | 06-FEB-2007 | Changed agent |
| FENG JIN LIANG | Hong Kong | FLAT A; 7/F.; BLOCK 10; SERENO VERDE; 99 TAI TONG ROAD; YUEN LONG; N.T.; HONG KONG | shareholder of | LANDCOME GROUP LIMITED | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 01-OCT-2001 | 06-FEB-2007 | Changed agent |
| Kamlesh Kanayamal Chandiramani | Hong Kong | Flat A; 8/F.; Alpha House; 27-33 Nathan Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | WINNER CHEER LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2010 | 06-NOV-2014 | Defaulted |
| PING PING | Haiti | Flat A; 8/F.; Blk 12; Provident Centre; 43 Wharf rd.; North Point; HK | shareholder of | WISH STAR GROUP LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| CHING LAP YAN | Haiti | Flat A; 8/F.; Blk 12; Provident Centre; 43 Wharf rd.; North Point; HK | shareholder of | WISH STAR GROUP LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| CHING LAP YAN | Haiti | Flat A; 8/F.; Blk 12; Provident Centre; 43 Wharf rd.; North Point; HK | shareholder of | EASTERN WEALTH INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 19-MAY-2008 | 01-NOV-2011 | Defaulted |
| LAI WING HANG THOMAS | Hong Kong | FLAT A; 8/F.; BLK 6; BELVEDERE GARDEN; PHASE 2; 592-672 CASTLE PEAK ROAD; TSUEN WAN; HONG KONG. | shareholder of | JOYCE CITY ASIAN GROUP LTD. | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 22-JAN-1998 | 01-NOV-2004 | Defaulted |
| PING PING | Hong Kong | Flat A; 8/F.; Blk. 12; Provident Centre; 43 Wharf Rd.; North Point; Hong Kong. | shareholder of | OCEAN PACE INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 07-APR-2008 | Active | |
| CENTURION NOMINEES (NO.1) | Jersey | CENTURION HOUSE BERESFORD STREET ST. HELIER JERSEY JE4 0PG CHANNEL ISLANDS | shareholder of | CARAMBA LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 18-AUG-1997 | 19-SEP-2011 | Dissolved |
| R.T. GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST. HELIER JERSEY JE4 0PG CHANNEL ISLANDS | shareholder of | CARAMBA LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 18-AUG-1997 | 19-SEP-2011 | Dissolved |
| J.A.S. HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET ST. HELIER JERSEY JE4 0PG CHANNEL ISLANDS | shareholder of | CARAMBA LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 18-AUG-1997 | 19-SEP-2011 | Dissolved |
| R T GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST.HELIER JERSEY CHANNEL ISLANDS | shareholder of | CERNADO LIMITED | United Kingdom | DENBY ASSOCIATES [Paul Denby] 10 Coldbath Square London Ec1R 5Hl SURREY GU22 8QG | 21-MAY-1998 | 25-JUN-2007 | Dissolved |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | ANGELITE PROPERTIES LIMITED | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 27-FEB-2008 | 01-NOV-2012 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | COBOLT SERVICES LIMITED. | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 09-SEP-2008 | 03-MAY-2011 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | Venchan Ventures Ltd | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 26-NOV-2007 | 07-AUG-2014 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | NFI Ltd | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 29-MAR-2007 | Defaulted | |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | NGM URANIUM LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 18-MAY-2007 | 02-NOV-2009 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | Rousse De Mare Limited | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 18-MAY-2007 | 01-NOV-2012 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | SOSIE LIMITED | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 13-OCT-2009 | 01-MAY-2012 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | Portlet Holdings Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 13-MAY-2009 | Defaulted | |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | Paper Tiger Assets Limited | France | BRODIE JOHN CARR 17 RUE DE LA SEMIE CAPBRETON, FRANCE 40130 PAU FRANCE | 28-APR-2009 | Active | |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | Portinfer Capital Limited | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 13-MAY-2009 | Active | |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | Miellette Limited | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 13-MAY-2009 | 01-NOV-2012 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | SAILAWAY PROPERTY LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 01-JUL-2009 | 03-MAY-2011 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | Capelle Holdings Ltd | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 23-SEP-2010 | 01-MAY-2012 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | COS Limited | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 18-MAY-2007 | Defaulted | |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | Lihou Investments Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 17-SEP-2007 | 01-MAY-2012 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | Kingsway Educational Services Ltd | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 24-OCT-2005 | 03-DEC-2012 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | RSN Limited | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 07-SEP-2007 | 02-MAY-2013 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | BD Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 20-JUN-2006 | Active | |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | CAPITALINQ LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 13-AUG-2008 | 03-MAY-2010 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | Fontenelle Holdings Limited | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 16-JUN-2009 | Active | |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | PEBBLEDASH LIMITED | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 26-APR-2007 | Defaulted | |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | LMP LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 24-FEB-2004 | 09-NOV-2010 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | BREANNA PROPERTY HOLDINGS LTD | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 15-FEB-2005 | 06-NOV-2008 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | BETFRESH LTD | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 22-NOV-2005 | 03-MAY-2011 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | MINEKS INTERNATIONAL LIMITED | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 27-APR-2005 | 06-NOV-2015 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | ELMSTRAIL RESOURCES INC | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 24-AUG-2006 | Defaulted | |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | Core Market Management Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 31-AUG-2006 | Defaulted | |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | SMG PRIVATE EQUITY LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 15-FEB-2006 | 09-NOV-2010 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | BORAT LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 29-FEB-2008 | 09-NOV-2010 | Defaulted |
| FIFO LIMITED | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | JLSC Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 07-SEP-2007 | Active | |
| Hsieh, Cheng-Chung | Taiwan | No.62; Sec.2; Huan Shan Road; Taipei; Taiwan | shareholder of | V.J. CORPORATION | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 24-MAY-2006 | 06-NOV-2014 | Changed agent |
| PROVISION GROUP LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | KING'S GLORY GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-AUG-2008 | 17-FEB-2011 | Defaulted |
| JAMES ALEXANDER STUART HARDCASTLE | Jersey | CENTURION HOUSE BERESFORD STRET ST. HELIER; JERSEY; JE OPG | shareholder of | C & C RESERVOIRS (BVI) LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-NOV-2000 | 19-OCT-2004 | Defaulted |
| CENTURION NOMINEES (NO.1) LIMITED | Jersey | CENTURION HOUSE BERESFORD ST. ST HELIER JERSEY ,JE4 0PG | shareholder of | ERILYN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUL-1989 | Active | |
| Centurion Trustees as trustees of the Montpellier Trust | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | CHRISTOWE HOLDINGS LIMITED | Jersey | GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K. | 28-JUL-1999 | Active | |
| Centurion Trustees as trustees of the Sandiline | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | CHRISTOWE HOLDINGS LIMITED | Jersey | GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K. | 28-JUL-1999 | Active | |
| RUSSEL THOMSON GRAY | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | SECKTON LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-2000 | 30-JUL-2010 | Dissolved |
| FUNDACIÓN HORIZONTE AZUL | Panama | Calle 69; Urb. San Francisco; Casa No.32; Panamá; Rep. de Panamá | shareholder of | LARKIN MANAGEMENT EQUITIES LTD. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 21-JAN-2010 | Active | |
| LUCA SANDOLI | Panama | Calle 73 Este; San Francisco; Panama City; Panama | shareholder of | ELLERSVILLE EQUITIES CORP. | Panama | JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA | 15-SEP-2015 | Active | |
| Grupo Zuliano C.A. | Venezuela | Calle 77 (5 de julio) Edif Banco Industrial; Piso 11; Maracaibo; Venezuela | shareholder of | INTERNATIONAL PETROCHEMICAL LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 02-JAN-1990 | 16-NOV-2012 | Resigned as agent | |
| DANIEL FEGED MORA | Colombia | CALLE 95 # 13-55 OFC 307 BOGOTA, 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 | |
| Hector Manuel Cateriano Rondon | Colombia | Calle 95 #16-11 Apt 201- Chico- Cundinamarca- Bogota- Colombia | shareholder of | HYAKUTAKI INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAY-2012 | 01-NOV-2013 | Defaulted |
| ERICK RODRIGUEZ SALINAS | Peru | Calle Abraham Valdelomar 232; Urb Luren; Ica; Ica; Perú | shareholder of | VERMONT MANAGEMENT ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAR-2010 | Active | |
| ERICK RODRIGUEZ ORTIZ | Peru | Calle Abraham Valdelomar 232; Urb Luren; Ica; Ica; Perú | shareholder of | VERMONT MANAGEMENT ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAR-2010 | Active | |
| MATILDE CORDOBA DE BOSHELL | Colombia | Calle 79ª No. 8-63 piso 6, Bogotá- Colombia | shareholder of | NOVEL CONSULTANCY INC. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 24-MAR-2010 | Active |
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