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 |
|---|---|---|---|---|---|---|---|---|---|
 MONACO ENTERPRISES LTD.SA | Panama |  CALLE NO.53-URBANIZACION OBARRIO SWISSTOWER- PISO 16 PANAMA REP OF PANAMA. | shareholder of | FOUR ROSES PROPERTIES LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 25-APR-1997 | 08-JUL-2014 | Changed agent |
| MONACO ENTERPRISES LTD.SA | Panama | CALLE NO.53-URBANIZACION OBARRIO SWISSTOWER- PISO 16 PANAMA REP OF PANAMA. | shareholder of | SOUTHSTAR GEM INTERNATIONAL LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 11-SEP-2000 | 04-APR-2014 | Defaulted |
| Lam Siu Ngai | Hong Kong | Flat B; 35/F.; Tower 7; Phase 1; Bel-Air; Hong Kong | shareholder of | Canada Chaoshan Business Entity Investment Group Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-JAN-2012 | Active | |
| IP, YAT LUNG SOLOMAN | Hong Kong | FLAT B; 4/F.; CHEONG FAT BUILDING; 21 KWONG FAI CIRCUIT; KWAI CHUNG; NEW TERRITORIES | shareholder of | GORDONS ASSET MANAGEMENT LTD. | Hong Kong | GORDONS ASSET MANAGEMENT LTD. FLAT A; 20TH FLOOR; 10 KA YIP STREET; CHAI WAN HONG KONG | 22-JAN-2004 | Active | |
| CHAN WAI | Hong Kong | FLAT B; 41/F.; TOWER 6; THE LATITUDE; 638 PRINCE EDWARD ROAD EAST; SAN PO KONG; KOWLOON | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHAN WAI | Hong Kong | FLAT B; 41/F.; TOWER 6; THE LATITUDE; 638 PRINCE EDWARD ROAD EAST; SAN PO KONG; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| YAO CHO-FAI ANDREW | Somalia | FLAT B; 5/F.; THE SOMERSET; 67 REPULSE BAY; HK | shareholder of | WISE HOPE DEVELOPMENT LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-MAY-1993 | 06-NOV-2014 | Defaulted |
| YAO CHO FAI ANDREW | Somalia | FLAT B; 5/F.; THE SOMERSET; 67 REPULSE BAY; HK | shareholder of | WISE HOPE DEVELOPMENT LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-MAY-1993 | 06-NOV-2014 | Defaulted |
| ZHAN HUANG | Hong Kong | FLAT B; 5/F; BLOCK B; HANKING COURT; 43-49 CLOUD VIEW RD; NORTH POINT; HONG KONG | shareholder of | WEITA PACKING MATERIAL INTERNATIONAL GROUP COMPANY LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 29-DEC-2009 | Active | |
| YAO CHO FAI, ANDREW | Hong Kong | FLAT B; 5/F; THE SOMERSET; 67 REPULSE BAY; HONG KONG | shareholder of | VSC CHINA) INVESTMENTS HOLDINGS LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 08-SEP-1993 | Active | |
| YAO CHO-FAI, ANDREW | Hong Kong | FLAT B; 5/F; THE SOMERSET; 67 REPULSE BAY; HONG KONG | shareholder of | VSC CHINA) INVESTMENTS HOLDINGS LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 08-SEP-1993 | Active | |
| Li Yiu | Hong Kong | Flat D; 3/F.; Tat Chee Court; 11 Tat Chee Avenue; Kowloon; Hong Kong. | shareholder of | GLORY FLY DEVELOPMENT LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 07-JUL-2011 | 04-MAY-2015 | Defaulted |
| ANDREW JASON SIMEON CAIN | Hong Kong | FLAT D; 31/F.; TOWER 8 AEGEAN COAST; 2 KWUN TSING ROAD; TUEN MUN; N.T.; H.K. | shareholder of | MENCO HOLDINGS LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 15-APR-2004 | 01-NOV-2011 | Defaulted |
| SHUM WING HONG | Hong Kong | Flat D; 33/F.; Tower 8; Grand Regentville; 9 Wo Mun Street; Fanling NT | shareholder of | GRANVILLE PARK DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-JAN-2004 | Active | |
| TANG MA LAI MANSIE | Hong Kong | Flat D; 33/F.; Tower 8; Grand Regentville; 9 Wo Mun Street; Fanling NT | shareholder of | GRANVILLE PARK DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-JAN-2004 | Active | |
| HAO HUI LI | China | NO 906; BUILDING 24; NO 76; XUEYUAN SOUTH ROAD; HAIDIAN; BEIJING; CHINA. | shareholder of | Harlem Investment Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-DEC-2013 | Active | |
| GUO YANLIN | China | NO. 72; FANYANG ROAD; ZHUOZHOU CITY; HEBEI PROVINCE; CHINA | shareholder of | NATION GOLD TECHNOLOGIES LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
| ALEXANDER KAMPL | Hong Kong | FLAT D; 41/F; TOWER 9; VILLA ESPANADA; 8 NGA YING CHAU STREET; NEW TERRITORIES; HONG KONG | shareholder of | HAPPY WAY DEVELOPMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2005 | 02-NOV-2009 | Defaulted |
| NG LAP SENG | Hong Kong | FLAT D; 51/F.; TOWER 3; THE VICTORIA TOWERS; 188 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | SOUTH SOUTH NEWS INTERNATIONAL GROUP LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 20-MAY-2010 | Active | |
| HON MING KONG | Hong Kong | FLAT D; 5TH FLOOR; BLOCK 4; CITY GARDEN; 233 ELECTRIC ROAD; NORTH POINT; HONG KONG | shareholder of | PALACE CONSULTING LIMITED | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 08-DEC-2004 | 05-MAY-2009 | Defaulted |
| PIRUNICO NIMINEES (JERSEY) LIMITED | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey | shareholder of | FINOBLE (BVI) LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 28-JUL-2005 | 02-MAY-2007 | Defaulted |
| SUN NOMINEES LIMITED | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey | shareholder of | BioMetallurgical Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-DEC-2007 | Defaulted | |
| SUN NOMINEES LIMITED | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey | shareholder of | QUANTUM TAG LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 10-JUN-2002 | 02-NOV-2009 | Defaulted |
| MARIA LAURA ECHAVARRIA GUARIN | Colombia | Carrera 15 127 B 33 Apto 1205; Bogotá; Colombia | shareholder of | GREENCREST OVERSEAS LTD. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 09-JUL-2015 | Active | |
| JUAN CARLOS ECHAVARRIA DUEÑAS | Colombia | Carrera 15 127 B 33 Apto 1205; Bogotá; Colombia | shareholder of | GREENCREST OVERSEAS LTD. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 09-JUL-2015 | Active | |
| Eliberth Miguel Angel Molina Mora | Venezuela | CARRERA 17 CON CALLES 13 Y 14 EDIF DON JUAN PISO 5 APTO 53 C; SAN CRISTOBAL CITY; ESTADO TACHIRA PROVINCE; VENEZUELA. | shareholder of | GALA INTERNATIONAL BUSINESS INC | 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 | 28-MAY-2013 | Active | |
| JORGE ALBERTO SALDARRIAGA ESCAF | Colombia | Carrera 17 NO. 12 sur 2 -60 Apto 1902; Edificio Cantagirone Cuatro; Medellín - Colombia. | shareholder of | DAUMONT INTERNATIONAL S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 02-MAY-2012 | 22-OCT-2013 | Defaulted |
| Cesar Morales Sanabria | Colombia | Carrera 1B No 68-56. Barrio El Recreo; Monteria; Córdoba; Colombia | shareholder of | ELMGERE CAPITAL CORP. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 05-JUL-2013 | Active | |
| Briceida Bergado Acosta | Colombia | Carrera 1B No 68-56. Barrio El Recreo; Monteria; Córdoba; Colombia | shareholder of | ELMGERE CAPITAL CORP. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 05-JUL-2013 | Active | |
| MARTA SOFÍA VÉLEZ PATIÑO and/or DIANA GIRALDO VÉLEZ | Colombia | Carrera 29 C Calle 18A Sur 120 Interior 2202; Medellín; Antioquia; Colombia. | shareholder of | Perseo Holding Inc. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 17-JUL-2014 | Active | |
| ALONSO GIRALDO MACÍAS and/or DIANA GIRALDO VÉLEZ | Colombia | Carrera 29 C Calle 18A Sur 120 Interior 2202; Medellín; Antioquia; Colombia. | shareholder of | Perseo Holding Inc. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 17-JUL-2014 | Active | |
| Juan Camilo Gómez Mora | Colombia | Carrera 42 # 1-20 Apartamento 1402. Medellín, Colombia | shareholder of | WELLON INDUSTRIES CORP. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 03-JUL-2012 | Active | |
| LU WEI-HSU | Taiwan | NO. 56 CHUNGCHEN ST.; KAOHSIUNG; TAIWAN | shareholder of | FORTUNE LEADER INTERNATIONAL CO., LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 09-AUG-1996 | 19-APR-2007 | Changed agent |
| Yu Benjiang | China | No. 6 Sun Jia Zhuang Village; Laoshan District; Qingdao; Shangdong | shareholder of | EVERLUSTRE INVESTMENT HOLDINGS LIMITED | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 26-DEC-2007 | 03-JAN-2013 | Defaulted |
| DANIEL ANDRES PELAEZ VELEZ | Colombia | CARRERA 43 AIA SUR 69 LOCAL 101 MEDELLIN, COLUMBIA | shareholder of | ASHFORD RESOURCES INC. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 22-MAY-1995 | Active | |
| JUAN FERNANDO PELAEZ VELEZ | Colombia | CARRERA 43 AIA SUR 69 LOCAL 101 MEDELLIN, COLUMBIA | shareholder of | ASHFORD RESOURCES INC. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 22-MAY-1995 | Active | |
| JAD JOSEPH MASSAAD | Cap Sur Ville; Dekwaneh Mar Roukoz; Block V; 16th Floor | shareholder of | ADVERTISING HEADZ Ltd. | Lebanon | ADVERTISING HEADZ LTD BEIRUT-EL MATEN- DEKWANEH MAR ROUKOZ- CAP SUR VILLE- BLOCK V-FLOOR 16 ACHRAFIEH LEBANON | 18-MAY-2007 | Active | ||
| NOPLA INVESTMENTS S.A. | Panama | Capital Plaza Building; 8th Floor; Costa del Este and Roberto Motta Ave.; Panama; Rep. of Panama | shareholder of | REGALE ENTERPRISES LLC | Uruguay | MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY | 13-JUN-2003 | 10-JUL-2015 | Resigned as agent |
| MTA HOLDING S.A. | Panama | Capital Plaza Building; 8th Floor; Costa del Este and Roberto Motta Ave.; Panama; Rep. of Panama | shareholder of | FARLOW DEVELOPMENT LLC | Uruguay | MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY | 13-JUN-2003 | 10-JUL-2015 | Resigned as agent |
| ISLAND MANAGEMENT SERVICES INC. | Panama | CAPITAL PLAZA BUILDING; 8TH FLOOR; COSTA DEL ESTE AVE. AND ROBERTO MOTTA AVE. COSTA DEL ESTE; PANAMA | shareholder of | DARNAY PROPERTIES INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-APR-1996 | Active | |
| Hussein Mohammad Tabbari | United Kingdom | Capital Trust Ltd., 49 Mount Street / London W1Y 5RE - uk | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Bassam & Odeh Aburdene | United Kingdom | Capital Trust Ltd., 49 Mount Street / London W1Y 5RE - uk | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Mr. Roald GOETHE | United Arab Emirates | Capricorn Tower 3803PO Box 30030Sheikh Zayed Road Dubai, UAE | shareholder of | JPM SUPPLY & TRANSPORTATION LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 27-AUG-2009 | 04-MAY-2015 | Defaulted |
| Mr. Roald GOETHE | United Arab Emirates | Capricorn Tower 3803PO Box 30030Sheikh Zayed Road Dubai, UAE | shareholder of | ALLEMAINE INTERNATIONAL S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 27-AUG-2009 | 04-MAY-2015 | Defaulted |
| Mr. Roald GOETHE | United Arab Emirates | Capricorn Tower 3803PO Box 30030Sheikh Zayed Road Dubai, UAE | shareholder of | MID ATLANTIC FUELS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 27-AUG-2009 | Active | |
| Mr. Roald GOETHE | United Arab Emirates | Capricorn Tower 3803PO Box 30030Sheikh Zayed Road Dubai, UAE | shareholder of | CURTIS PETROLEUM LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 27-AUG-2009 | Active | |
| Mr. Roald GOETHE | United Arab Emirates | Capricorn Tower 3803PO Box 30030Sheikh Zayed Road Dubai, UAE | shareholder of | RUBY OCEAN TRADING LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 03-JAN-2006 | Active | |
| LAU CHUN MING | Hong Kong | FLAT B; 5TH FLOOR; BLOCK B; MOUNTAIN COURT; 5 HOMANTIN HILL ROAD; KOWLOON; HONG KONG. | shareholder of | RICH PLAN LTD. | Hong Kong | GARY CHENG SECRETARIES LIMITED C/O GARY CHENG & CO. 8/F., RICHMOND COMMERCIAL BUILDING 109 ARGYLE STREET MONG KOK HONG KONG | 12-FEB-2003 | Active | |
| Lee Chi Sang | Hong Kong | Flat B; 6/F.; Block 1; Grand Pacific View; Siu Lam; Hong Kong | shareholder of | Mega Expo Operations Management Limited | Hong Kong | Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS RM. 2401; 24/F.; 101 KING'S ROAD; FORTRESS HILL HONG KONG | 02-JAN-2009 | Active | |
| LAU YUEN LIN JOANNA AND TANG MAK LAI FOON KITTY | Hong Kong | FLAT B; 6/F.; BLOCK 3; SITE 7; WHAMPOA GARDEN HUNGHOM; KOWLOON. | shareholder of | GLORY JOY ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 17-JUL-2000 | 26-JAN-2004 | Changed agent |
| Chan Tat Cheong, Alan | Hong Kong | FLAT B; 6/F.; WESTLAND HEIGHTS; 47 BROADCAST DRIVE; KOWLOON; HONG KONG | shareholder of | KA SHUI (HOLDINGS) COMPANY LIMITED | Hong Kong | KA SHUI MANUFACTORY CO.; LIMITED ROOM A; 29/F; TOWER B; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; HONG KONG | 27-NOV-2003 | Active | |
| CHIU CHI MING JASON | Hong Kong | Flat B; 6/F; Prince Edward Tower; 252 Prince Edward Road; Kowloon; Hong Kong | shareholder of | UNION TACKO LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-SEP-1996 | Active | |
| WONG KOUAN KIAN, THIERRY | Hong Kong | FLAT B; 8/F; PINECREST; 65 REPULSE BAY ROAD; HK | shareholder of | TOPLINE TRADING LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-FEB-2001 | 13-JUL-2009 | Defaulted |
| ALFREDO RAMOS MAYA | Colombia | CARRERA 43A 9 SUR - 91 TORRE NORTE; OFICINA 1104; MEDELLIN; COLOMBIA | shareholder of | KIRTLAND HOLDING INC. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 29-AUG-2013 | Active | |
| CARMEN MABEL SCHARFHAUSEN CALATRAVA | Spain | Calle Riobamba 14 28027 Madrid, España | shareholder of | PyQ International INC. | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 05-AUG-2013 | Active | |
| CHIU CHI KWONG | Hong Kong | Flat B; 6/F; Prince Edward Tower; 252 Prince Edward Road; Kowloon; Hong Kong | shareholder of | UNION TACKO LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-SEP-1996 | Active | |
| CHIU CHI KWONG | Hong Kong | Flat B; 6/F; Prince Edward Tower; 252 Prince Edward Road; Kowloon; Hong Kong | shareholder of | NEW HUNTEX INVESTMENT LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 28-MAR-1996 | Active | |
| LAM IAN SIMON | Hong Kong | Flat B; 7/B; 25 Braemar Hill Road; North Point; Hong Kong | shareholder of | MERIT JOY ENTERPRISES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 17-SEP-2007 | Active | |
| James Michael Tyrell | Hong Kong | Flat B; 7/F.; Ample Building; 3 Woh Chai Street; Shek Kip Mei; Kowloon; Hong Kong | shareholder of | AUSTRALASIAN INVESTMENTS LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 15-OCT-1990 | Active | |
| Michael Mei Yuk Tyrell | Hong Kong | Flat B; 7/F.; Ample Building; 3 Woh Chai Street; Shek Kip Mei; Kowloon; Hong Kong | shareholder of | AUSTRALASIAN INVESTMENTS LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 15-OCT-1990 | Active | |
| HENRRIK NICOLAAS BAASON | South Africa | CLARETSTRAAT 4; WELLINGTON; SOUTH AFRICA; 7655 | shareholder of | GIANNA 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. | 28-FEB-2008 | Active | |
| Rodolfo Eduardo Hosel | Argentina | Clark 1094 2do. I, San Isidro Buenos Aires | shareholder of | TARKENTON DEVELOPMENT CORPORATION | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 01-DEC-2010 | 01-MAY-2012 | Defaulted |
| WALLACE TRADING INTERNATIONAL LIMITED | Barbados | Clarke Gittens Farmer 'Parker House'; Wildey Business Park; Wildey Road; St. Michael; Barbados | shareholder of | ONEDIN HOLDINGS LIMITED | Barbados | MR. AZAZ K. JUMAN 301 STEVMAR HOUSE ROCKLEY CHRIST CHURCH BARBADOS | 11-JUL-1996 | 15-APR-2013 | Changed agent |
| HUA MAO GROUP CORPORATION | Cayman Islands | Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| Hua Peng Holding Company Limited | Cayman Islands | Clifton House; 75 Fort Street; PO Box 1350; Grand Cayman; KY l- 1108; Cayman Islands | shareholder of | TSCG GLOBAL CORPORATION | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-SEP-2014 | Active | |
| Sarahi Rosario Dieguez | Mexico | CLL Cuauhtemoc; no. 1140 DPTO. 602; Col. Letran Valle; Mexico DF; Mexico; CP 03100-CR-03001 | shareholder of | Glendale Management Group Inc | Brazil | ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL | 08-DEC-2009 | Active | |
| Luis Alejandro Arzate Ruis | Mexico | CLL PASEO DEL PIPILA 84; COL MANUEL AVILA CAMACHO; NAUCALPAN EDO MEXICO; CP 53910 | shareholder of | Business Advisors In Development S.A. | Bahamas | EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS | 21-MAY-2014 | Active | |
| Javie John Dance & Alfia Dance | Guernsey | Clos Des Camps; Sark; Channel Islands GY10 1SF | shareholder of | Swan Properties Investment Limited | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 10-MAR-2009 | 03-SEP-2013 | Dissolved |
| Javie John Dance & Alfia Dance | Guernsey | Clos Des Camps; Sark; Channel Islands GY10 1SF | shareholder of | Ajax Properties Investment Limited | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 10-MAR-2009 | 17-APR-2013 | Dissolved |
| WONG SHU WING | Hong Kong | FLAT D; 7/F.; TOWER 2; DEERHILL BAY; 4699 TAI PO ROAD; TAI PO KAU; TAI PO; N.T. | shareholder of | PROFIT LINK DEVELOPMENT LTD. | Hong Kong | BRILLIANT INTERNATIONAL CONSULTANTS ROOM 03; 15/F; ONE HYSAN AVENUE CAUSEWAY BAY HONG KONG | 02-JAN-1998 | Active | |
| LIM Hui Jie | Hong Kong | Flat D; 8/F; Block 6; 1 Tsing Yi Road; Rambler CREST; Tsing Yi; New Territories; Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| Li Shulai | China | No. 44 Hongqiao Alley; Nanshan Road; Changle; Fujian; PRC | shareholder of | HENSEN FURNITURE 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 | 26-MAR-2008 | 03-JAN-2013 | Defaulted |
| EAGLE TRUSTEES LIMITED | Botswana | PO BOX 401764 BROADHURST GABRONE BOTSWANA | shareholder of | POWERTECH INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-MAY-1993 | 01-AUG-2005 | Inactivated |
| KEN HAYAMI | Haiti | Flat D; 9/F.; Blk. 2; Wai Wah Ctr.; Sha Tin Centre Street; Sha Tin; N.T. | shareholder of | Yield Master Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 02-JUN-2014 | Active | |
| KEN HAYAMI | Haiti | Flat D; 9/F.; Blk. 2; Wai Wah Ctr.; Sha Tin Centre Street; Sha Tin; N.T. | shareholder of | World Corner Marketing Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 02-JUN-2014 | Active | |
| XU Jiuguan | Hong Kong | Flat D; 9/F.; The Gloucester; 212 Gloucester Road; Wanchai; Hong Kong | shareholder of | JUMBO MAX ENTERPRISES LTD. | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 05-JAN-2009 | Active | |
| KWAN KIM FAI, STANLEY | Hong Kong | FLAT D; 9/F.; TOWER II; PARC REGAL; 19 HOMANTIN HILL ROAD; HOMANTIN; KLN. | shareholder of | SUNLINK TECHNOLOGIES HOLDINGS LIMITED | Hong Kong | DAVID YEN CHING WAI C/O ERNST & YOUNG TRADING TRANSACTIONS LIMITED 62/F ONE ISLAND EAST 18 WESTLANDS ROAD ISLAND EAST, HONG KONG | 27-MAY-2002 | Active | |
| Bad Company | Hong Kong | Flat D; Block 1; 19/F; Metropolis Plaza; 8 Lung Wan Street; Sheung Shui; New Territories; Hong Kong | shareholder of | UNITED EMPIRE GROUP LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
| LEE HU LING-FANG | Hong Kong | FLAT D; BLOCK 7; 6/F.; BEVERLY VILLAS 16 LA SALLE ROAD; KOWLOON. | shareholder of | MALLOY DEVELOPMENT LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 01-JUN-1994 | Active | |
| AH MARTIN & CIA. S.A.S. | Colombia | Cl 11 Sur CR 50-50 Colombia | shareholder of | EUROGRADE GROUP CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 09-JUN-2015 | Active | |
| TM MANUELA & CIA. S.C.A. | Colombia | Cl 11 Sur CR 50-50 Colombia | shareholder of | EUROGRADE GROUP CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 09-JUN-2015 | Active | |
| MJ ANDREA & CIA. S.C.A. | Colombia | Cl 11 Sur CR 50-50 Colombia | shareholder of | EUROGRADE GROUP CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 09-JUN-2015 | Active | |
| LUIS FERNANDO ZAPATA CHAVARRIAGA | Colombia | CL 37 B SUR CR 27 A 45; INTERIOR 107; COLOMBIA | shareholder of | HIGHPORT TRADING INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 09-APR-2015 | Active | |
| DANIEL MAURICIO CALLE RAMIREZ | Colombia | CL 5 A CR 35-59 (INTERIOR 805); Medellin; Antioquia; Colombia | shareholder of | VANDEN CORP. | Colombia | MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA | 02-JAN-2015 | Active | |
| DORA STRAZ MOVSKOVICH | Uruguay | CL Leyenda Patria 3132; Edif. Macore P402; Montevideo; Uruguay | shareholder of | Acanturag Ltd | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 29-MAY-2015 | Active | |
| CARLOS SALVADOR ALABAN | Uruguay | CL Leyenda Patria 3132; Edif. Macore P402; Montevideo; Uruguay | shareholder of | Acanturag Ltd | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 29-MAY-2015 | Active | |
| Jose Antonio Alvarez Huerta | Spain | Cl Monte Naranco 1; 3; E; 33420 Lugones; Siero – Asturias; Spain | shareholder of | World Trading Solutions Holdings 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 | 24-MAR-2015 | Active | |
| Hassan Saleh Saleh | Panama | Cl. 50; Torre Global Bank; Piso 17; Of.1703; Panama Rep of Panama | shareholder of | ACTIVOS Y SOCIEDAD, S.A. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 11-MAR-2008 | 24-SEP-2009 | Dissolved |
| EQUIMAX INTERNATIONAL LIMITED | British Virgin Islands | COMMERCE CHAMBERS; TORTOLA; BVI. | shareholder of | MAX CENTURY INVESTMENTS LTD. | Hong Kong | CORPORATION ACCOUNTING AND SECRETARIAL SERVICES LIMITED 14/F; WEST WING; SINCERE INSURANCE BUILDING 4-6 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2001 | 08-JAN-2009 | Changed agent |
| CASITOWN SOCIEDAD ANONIMA | Uruguay | Calle Zabala 1372; Of.43; Montevideo; Uruguay | shareholder of | MINAREL PANAMA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-OCT-2013 | Active | |
| CASITOWN SOCIEDAD ANONIMA | Uruguay | Calle Zabala 1372; Of.43; Montevideo; Uruguay | shareholder of | HAMSA BUSINESS S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-NOV-2012 | Active | |
| CASITOWN SOCIEDAD ANONIMA | Uruguay | Calle Zabala 1372; Of.43; Montevideo; Uruguay | shareholder of | Guan Invest Global S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-SEP-2012 | Active | |
| RITZAN INTERNATIONAL S.A. | Uruguay | Calle Zabala 1372; Of.43; Montevideo; Uruguay | shareholder of | MINAREL PANAMA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-OCT-2013 | Active | |
| RITZAN INTERNATIONAL S.A. | Uruguay | Calle Zabala 1372; Of.43; Montevideo; Uruguay | shareholder of | Global News Holding S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 22-OCT-2012 | Active | |
| RITZAN INTERNATIONAL S.A. | Uruguay | Calle Zabala 1372; Of.43; Montevideo; Uruguay | shareholder of | Guan Invest Global S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-SEP-2012 | Active | |
| LUXULIAN S.A. | Uruguay | Calle Zabala 1372; Of.43; Montevideo; Uruguay | shareholder of | DELFINES DEL ESTE S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-FEB-2012 | Active | |
| LUXULIAN S.A. | Uruguay | Calle Zabala 1372; Of.43; Montevideo; Uruguay | shareholder of | Elnorte S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-AUG-2012 | Active | |
| LUXULIAN S.A. | Uruguay | Calle Zabala 1372; Of.43; Montevideo; Uruguay | shareholder of | MINAREL PANAMA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-OCT-2013 | Active | |
| LUXULIAN S.A. | Uruguay | Calle Zabala 1372; Of.43; Montevideo; Uruguay | shareholder of | Guan Invest Global S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-SEP-2012 | Active | |
| Ibrahim Saleh Jaffal | Panama | Cl. 50; Torre Global Bank; Piso 17; Of.1703; Panama Rep of Panama | shareholder of | ACTIVOS Y SOCIEDAD, S.A. | Panama | GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA | 11-MAR-2008 | 24-SEP-2009 | Dissolved |
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