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 |
|---|---|---|---|---|---|---|---|---|---|
 Anthony Joseph William BROOKES | Switzerland |  Chemin des Voirons 15; 1296 Coppet; Switzerland. | shareholder of | DAMIOS HOLDINGS LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 26-FEB-2001 | Active | |
| Anthony Joseph William BROOKES | Switzerland | Chemin des Voirons 15; 1296 Coppet; Switzerland. | shareholder of | POLA PROPERTIES PROMOTION LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 01-APR-2005 | Active | |
| MR. ANTHONY BROOKES | Switzerland | Chemin des Voirons 15; 1296 Coppet; Switzerland. | shareholder of | SANDYFORD HOLDINGS LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 19-OCT-1999 | Active | |
| MR. ANTHONY BROOKES | Switzerland | Chemin des Voirons 15; 1296 Coppet; Switzerland. | shareholder of | STRATO CONSULTING LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 07-SEP-2001 | Active | |
| MR. ANTHONY BROOKES | Switzerland | Chemin des Voirons 15; 1296 Coppet; Switzerland. | shareholder of | MEGA COMPANY COMMERCIAL MANAGEMENT INC. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 12-AUG-2005 | Active | |
| Anthony Brookes | Switzerland | Chemin des Voirons 15; 1296 Coppet; Switzerland. | shareholder of | BYROCK LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 01-NOV-1993 | Active | |
| Anthony Brookes | Switzerland | Chemin des Voirons 15; 1296 Coppet; Switzerland. | shareholder of | Miriam Property Investments Limited | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 18-APR-2007 | Active | |
| Mrs. Martine F. REYMOND BLÄTTLER | Switzerland | Chemin du Pré-Puits 30; 1246 Corsier; Switzerland | shareholder of | LA PARVA DIFFUSION LIMITED | Switzerland | MME MARTINE REYMOND BLAETTLER CASE POSTALE 100 1222 GENEVE SWITZERLAND | 01-DEC-1992 | 04-MAY-2015 | Defaulted |
| CHRISTINA PLATTS AND JOHN PLATTS | Switzerland | Chemin du Priez; 1272 Genolier; Siwtzerland | shareholder of | OREON REAL ESTATE S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 12-NOV-2004 | Defaulted | |
| CAMILO RESTREPO ZAPATA | Colombia | CARRERA 17 #12 SUR 260; APT 702; MEDELLIN; COLOMBIA | shareholder of | ROYGROVE PORTFOLIO S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 20-OCT-2015 | Active | |
| CATALINA ECHAVARRIA MOLINA | Colombia | CARRERA 17 #12 SUR 260; APT 702; MEDELLIN; COLOMBIA | shareholder of | ROYGROVE PORTFOLIO S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 20-OCT-2015 | Active | |
| Jose Lorenzo Porto Vasquez, Olga Lucia Gomez de Porto, Luis Javier Porto Gomez and Carlos Enrique Porto Gomez as Joint Tenants with the Right of Survivorship | Colombia | Carrera 21 No 120-33; Apto 603; Bogota; Colombia | shareholder of | Opus Global Corp | Colombia | MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA | 30-OCT-2012 | Active | |
| JUAN FRANCISCO WILLS ISAZA | Colombia | Carrera 22 # 16 AA Sur 150; Casa 102; Colombia | shareholder of | MILSER OVERSEAS S.A. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 02-JAN-2015 | Active | |
| JORGE HERNÁN PEÑA QUINTERO | Colombia | Carrera 22 No. 102-32 apto. 401; Bogotá; Colombia | shareholder of | LINSTON PERFECT INVESTMENT LTD. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 12-MAR-2010 | 30-OCT-2014 | Changed agent |
| JORGE HERNÁN PEÑA QUINTERO | Colombia | Carrera 22 No. 102-32 apto. 401; Bogotá; Colombia | shareholder of | CORAL TRADING GLOBAL INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 15-FEB-2011 | In transition | |
| CARLOS HUGO SANCHEZ FLOREZ | Colombia | Carrera 23 A No 29-70 Barrio Manga, Cartagena-Colombia | shareholder of | PICSS. PORT AND INDUSTRIAL COMPANIES SERVICE SOLUTION LIMITED | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 07-AUG-2015 | Active | |
| FARIDES IBET VILLAMIZAR ISAZA | Colombia | Carrera 23 A No 29-70 Barrio Manga, Cartagena-Colombia | shareholder of | PICSS. PORT AND INDUSTRIAL COMPANIES SERVICE SOLUTION LIMITED | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 07-AUG-2015 | Active | |
| RAMIRO DE LAS MERCEDES ABAD y MARTHA DEL CARMEN VALLEJO SALAZAR | Colombia | Carrera 25 #11 - 528 Medellín, Colombia. | shareholder of | GLOBAL MARKETING MANAGEMENT TRADING INC. | Colombia | ANDRES GONZALEZ DUQUE CALLE 18 A SUR NO 22 – 130 MEDELLIN COLOMBIA | 05-JUN-2015 | Active | |
| EDUARDO E. RODRIGUEZ MUÑOZ Y/O MARIA MERCEDES RODRIGUEZ DE R. Y/O GIOVANNA KATALINA RODRIGUEZ R. | Colombia | CARRERA 2A No. 70-09 APTO 401 BOGOTA, COLOMBIA. | shareholder of | PERRYVALE ENTERPRISES GROUP LTD. | Colombia | GIOVANNA KATALINA RODRÍGUEZ RODRÍGUEZ CARRERA 1 ESTE; NO. 76A-13; APTO 501 ROSALES BOGOTÁ; COLOMBIA | 15-MAR-2012 | Active | |
| ANA CRISTINA MONTOYA CORREA | Colombia | CARRERA 3 # 74a-41; APTO. 601; BOGOTA-COLOMBIA | shareholder of | LAYFIELD BUSINESS INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 06-JUL-2015 | Active | |
| COSIGN NOMINEES | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | MALORY ENTERPRISES LIMITED | Hong Kong | MR. DENIS CHANG SUITE 1505 TWO PACIFIC PLACE 88 QUEENSWAY HONG KONG | 18-JUN-1993 | 14-NOV-2008 | Changed agent |
| INVERSORA PETERBAN S.A. | Uruguay | Calle Zabala 1372; Of.43; Montevideo; Uruguay | shareholder of | Infinite Portfolio S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-AUG-2012 | Active | |
| JOSEPH VAN DEN ELSEN | Colombia | Carrera 30 No. 17 Sur 45 Apto 201 Medellin, Antioquia Colombia | shareholder of | Guacamaya Holdings Inc. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 19-OCT-2012 | Active | |
| JOSEPH VAN DEN ELSEN | Colombia | Carrera 30 No. 17 Sur 45 Apto 201 Medellin, Antioquia Colombia | shareholder of | CarboCoal Sales & Trading S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 19-OCT-2012 | 04-MAY-2015 | Defaulted |
| JOSEPH VAN DEN ELSEN | Colombia | Carrera 30 No. 17 Sur 45 Apto 201 Medellin, Antioquia Colombia | shareholder of | Serviminco S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 19-OCT-2012 | 29-OCT-2014 | Defaulted |
| PRITCHARDS NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | LEOPARD INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | ATU GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKE S HIGHWAY; PO BOX 3463 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | 23-APR-1992 | 06-SEP-2011 | Changed agent |
| PRITCHARDS NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | KAFALIAN HOLDINGS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 05-OCT-1992 | 14-AUG-2007 | Changed agent |
| PRITCHARDS NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | NOMAD FINANCIAL INVESTMENTS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 05-AUG-1993 | 30-JAN-2013 | Changed agent |
| PRITCHARDS NOMINEES LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | ULAY INTERNATIONAL CORP. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 29-MAY-1997 | 01-FEB-2011 | Changed agent |
| BGL READS TRUST COMPANY LIMITED AS TRUSTEE OF THE M GRUNDY 2002 DISCRETIONARY SETTLEMENT | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | OWLSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 04-JAN-2007 | Changed agent |
| SPREAD SERVICES LIMITED | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | DELANEY AND FRANCES 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-JUN-1984 | Active | |
| BGL READS TRUST COMPANY LIMITED AS TRUSTEE OF THE LYNCH 2002 DISCRETIONARY SETTLEMENT | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | DAWESTONE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 06-FEB-2007 | Changed agent |
| SPREAD NOMINEES LTD. | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | INTERNATIONAL RESOURCE MANAGEMENT LIMITED | Guernsey | JOHN HARRISON SPRINDRIFT HOUSE VILLAGE DU PUTRON ST. PETER PORT GUERNSEY GY1 2TQ **S.I.** | 10-AUG-1994 | 04-AUG-2010 | Defaulted |
| COSIGN NOMINEES LTD. | Guernsey | COMMERCE HOUSE; ST.PETER PORT; GUERNSEY | shareholder of | INTERNATIONAL RESOURCE MANAGEMENT LIMITED | Guernsey | JOHN HARRISON SPRINDRIFT HOUSE VILLAGE DU PUTRON ST. PETER PORT GUERNSEY GY1 2TQ **S.I.** | 10-AUG-1994 | 04-AUG-2010 | Defaulted |
| GAO JIANWEI | China | COMMITTEE OF WANZI VILLAGE; YINDIAN TOWN; MINQUAN COUNTY; HENAN PROVINCE; CHINA | shareholder of | Reputation Elite Investment Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 05-NOV-2010 | Defaulted | |
| SILVIA MONTTI CABRERA | Chile | Camino de la Herrería 3107 Lo Barnechea; Santiago; Chile. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| LUIS OLCAY VALLEJOS | Chile | Camino de la Herrería 3107 Lo Barnechea; Santiago; Chile. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| NICHOLAS JAMES BUCKLEY WOOD | Hong Kong | Flat C 4/F; 1 Pong on Lane; Hong Kong | shareholder of | AVONDALE ASSETS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-OCT-1997 | 23-DEC-2015 | In transition |
| TSANG, CHUNG YUM | Hong Kong | FLAT C 51/F TOWER 6 OCCAN SHORES 88 O KING ROAD TSCUNG KWAN O, N.T. | shareholder of | FIRST METAL INTERNATIONAL CO., LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 30-JAN-2008 | 01-NOV-2011 | Defaulted |
| ZOU Xuexia | Hong Kong | Flat C; 1/f; Art Garden; DD106L OT 2083; 81A Shek Wu Tsuen; Kam Sheung Road; Kam Tim; Yuen Long; New Territories; Hong Kong | shareholder of | CHEERFUL TRADING LIMITED | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 26-MAY-2008 | 11-JAN-2011 | Defaulted |
| CHIU CHI MAN | Hong Kong | Flat C; 10/F; Block 3; Mandarin Court; 142-144 Argyle Street; 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 MAN | Hong Kong | Flat C; 10/F; Block 3; Mandarin Court; 142-144 Argyle Street; 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 | |
| DEBORA ARIAS | Panama | Coco del Mar; Calle Las Amapolas; Edif. Coco's View; Apt. 7; Panama City | shareholder of | DURIAN ENTERPRISES COMPANY | Panama | ACKERMAN ROGNONI & CALENKERIS (ARCAL) EDIF. BAYMALL 1ER PISO, OFIC. 101 PANAMA REPUBLICA DE PANAMA | 04-NOV-2009 | 19-JAN-2015 | Defaulted |
| CESAR VELEZ | Ecuador | Colina de los Ceibos; Mz. 11; V. 33; Guayaquil; Ecuador | shareholder of | KARPEX SERVICES S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 06-JAN-2009 | 16-JUL-2013 | Defaulted |
| GABRIEL LUIS VIERA MÉROLA | Uruguay | Camino Polvorín 8148; Montevideo; Uruguay | shareholder of | SKYPLAST LLC. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 16-JUL-2008 | 03-AUG-2010 | Defaulted |
| THE BEARER | Argentina | Campana 3630 Buenos Aires, Argentina. | shareholder of | VERONA CONSULTANTS S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 24-JUL-2007 | 06-NOV-2015 | Defaulted |
| LIU YANG | Hong Kong | FLAT C; 11/F.; CELETIAL MANSION; SIENA 2 DISCOVERY BAY CITY; NEW TERRITORIES; HONG KONG | shareholder of | Foresina International Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-SEP-2012 | Active | |
| DIVINE FINANCE CO. LTD. | Hong Kong | Flat C; 11/F.; Tower 2; The Victoria; 188 Canton Rd.; Kowloon | shareholder of | IndoPalm Agriculture Limited | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-MAY-2011 | 06-NOV-2014 | Defaulted |
| DIVINE FINANCE CO. LTD. | Hong Kong | Flat C; 11/F.; Tower 2; The Victoria; 188 Canton Rd.; Kowloon | shareholder of | Oilim Agriculture Limited | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-MAY-2011 | 06-NOV-2014 | Defaulted |
| OILIM HOLDINGS LTD. | Hong Kong | Flat C; 11/F.; Tower 2; The Victoria; 188 Canton Rd.; Kowloon | shareholder of | IndoPalm Agriculture Limited | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-MAY-2011 | 06-NOV-2014 | Defaulted |
| OILIM HOLDINGS LTD. | Hong Kong | Flat C; 11/F.; Tower 2; The Victoria; 188 Canton Rd.; Kowloon | shareholder of | Oilim Agriculture Limited | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-MAY-2011 | 06-NOV-2014 | Defaulted |
| ROPAREZ INTERNATIONAL LTD. | Hong Kong | Flat C; 11/F.; Tower 2; The Victoria; 188 Canton Rd.; Kowloon | shareholder of | IndoPalm Agriculture Limited | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-MAY-2011 | 06-NOV-2014 | Defaulted |
| ROPAREZ INTERNATIONAL LTD. | Hong Kong | Flat C; 11/F.; Tower 2; The Victoria; 188 Canton Rd.; Kowloon | shareholder of | Oilim Agriculture Limited | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-MAY-2011 | 06-NOV-2014 | Defaulted |
| HERTER HOLDINGS LTD. | Bahamas | Cay House; P.O. Box N-7776; Lyford Cay; New Providence; Bahamas | shareholder of | CADBURY INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 20-FEB-1992 | 15-JAN-2004 | Changed agent |
| Suez Holdings Ltd | British Virgin Islands | CCS Trustees Limited; 263 Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | Kilo Isiro Atlantic Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 25-JUN-2013 | Active | |
| JUAN ESTEBAN OSPINA DIAGO | Ecuador | Cdla. Guayaquil; Mz. 1; Solar 28; Edif. Vásquez; Of. 6; Guayaquil; Ecuador | shareholder of | FAIRWAY MANAGEMENT LTD. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 04-JAN-2010 | 30-MAY-2013 | Bad debt account |
| BIANCA ISABEL OSPINA DIAGO | Ecuador | Cdla. Guayaquil; Mz. 1; Solar 28; Edif. Vásquez; Of. 6; Guayaquil; Ecuador | shareholder of | FAIRWAY MANAGEMENT LTD. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 04-JAN-2010 | 30-MAY-2013 | Bad debt account |
| MAURICIO JOSE OSPINA DIAGO | Ecuador | Cdla. Guayaquil; Mz. 1; Solar 28; Edif. Vásquez; Of. 6; Guayaquil; Ecuador | shareholder of | FAIRWAY MANAGEMENT LTD. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 04-JAN-2010 | 30-MAY-2013 | Bad debt account |
| LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | Bermuda | CEDAR HOUSE; 41 AVENUE; HAMILTON HM 12; BERMUDA | shareholder of | LUK FOOK CHINA (B.V.I.) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-JAN-1999 | 27-NOV-2014 | Changed agent |
| Abbey Road Holdings Ltd. | Bermuda | Cedar House; 41 Cedar Avenue; P.O.Box HM 179; Hamilton HME EX; Bermuda | shareholder of | IDNAR HOLDINGS INC. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 18-NOV-2002 | Active | |
| YELLOW SPIRIT SAL (HOLDING) | Lebanon | Cedrus Building; Fernainé Street; Achrafieh-Beirut; Lebanon | shareholder of | Lawhat Mena Ltd. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 09-DEC-2008 | Active | |
| NORTHQUAY LIMITED | Isle of Man | CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | INTERRETIRE LTD | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 05-JUN-2001 | Active | |
| BANKHILL LIMITED | Isle of Man | CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | INTERRETIRE LTD | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 05-JUN-2001 | Active | |
| SOUTHQUAY LIMITED | Isle of Man | CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | LOMBARD SECURITIES LIMITED | United Kingdom | ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD | 20-JAN-1995 | 21-NOV-2008 | Changed agent |
| SOUTHQUAY LIMITED | Isle of Man | CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | VICTORIA DEBENTURES LIMITED | United Kingdom | ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD | 20-JAN-1995 | 21-NOV-2008 | Changed agent |
| NORTHQUAY LTD. | Isle of Man | CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | VICTORIA DEBENTURES LIMITED | United Kingdom | ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD | 20-JAN-1995 | 21-NOV-2008 | Changed agent |
| MR. DAVIDE MARI | Switzerland | CHEMIN PRE-FLEURI 2 1020 RENENS 2 | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| MRS. CHRISTINA ANN-CHARLOTTE PLATTS | Switzerland | Chemin du Priez; 1272 Genolier; Switzerland | shareholder of | BEECHCOURT LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 23-AUG-1999 | Active | |
| MRS. CHRISTINA ANN-CHARLOTTE PLATTS | Switzerland | Chemin du Priez; 1272 Genolier; Switzerland | shareholder of | CASTLEGAR HOLDINGS GROUP INC. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 05-MAY-2005 | 10-FEB-2015 | Dissolved |
| MRS. CHRISTINA ANN-CHARLOTTE PLATTS | Switzerland | Chemin du Priez; 1272 Genolier; Switzerland | shareholder of | MAGNUM HOLDINGS GROUP LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 06-OCT-1998 | 02-MAY-2013 | Defaulted |
| MRS. CHRISTINA ANN-CHARLOTTE PLATTS | Switzerland | Chemin du Priez; 1272 Genolier; Switzerland | shareholder of | QUAD INTERNATIONAL HOLDINGS INC. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 17-FEB-2000 | Active | |
| MRS. CHRISTINA PLATTS | Switzerland | Chemin du Priez; 1272 Genolier; Switzerland | shareholder of | SANDYFORD HOLDINGS LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 19-OCT-1999 | Active | |
| MRS. CHRISTINA PLATTS | Switzerland | Chemin du Priez; 1272 Genolier; Switzerland | shareholder of | STRATO CONSULTING LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 07-SEP-2001 | Active | |
| Christina Ann-Charlotte PLATTS | Switzerland | Chemin du Priez; 1272 Genolier; Switzerland | shareholder of | DAMIOS HOLDINGS LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 26-FEB-2001 | Active | |
| Christina Ann-Charlotte PLATTS | Switzerland | Chemin du Priez; 1272 Genolier; Switzerland | shareholder of | POLA PROPERTIES PROMOTION LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 01-APR-2005 | Active | |
| Anne-Marie Prévost | Switzerland | Chemin Jean-Achard; 39; 1231 Conches; Switzerland | shareholder of | LUZ INTERNATIONAL S.A. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 23-OCT-2008 | 09-DEC-2014 | Dissolved |
| PANAYOTIS SISTOVARIS | Switzerland | CHEMIN SOUS BALME 23 1255 VEYRIER SWITZERLAND | shareholder of | Aither Services S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 25-SEP-2014 | Active | |
| WONG, KIN | Taiwan | CHENCUO NO. 47; XISHAN VILLAGE; XIAMEI TOWN; NAN’AN CITY; FUJIAN PROVINCE | shareholder of | Herbert.spencer Education Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-MAY-2010 | 01-NOV-2012 | Defaulted |
| YAO GUOLIANG | Hong Kong | Flat E; 59/F; Tower 8; 89 Pok Fu Lam Road; The Belcher's; Pok Fu Lam; Hong Kong | shareholder of | JIN YAO HOLDINGS LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 02-JAN-2008 | Active | |
| Avery Kirkland STONE | Hong Kong | Flat E; 6/F.; Clock E; The Manhattan; 33 Tai Tam Road; Stanley; Hong Kong | shareholder of | UNIVERSAL LEAD TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| LU LING LEWIS | Hong Kong | FLAT E; 7/F.; BLOCK 2; LOK HIN TERRACE; 350 CHAI WAN ROAD; CHAI WAN; HONG KONG. | shareholder of | GRIDTEL HOLDING INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 25-JUL-2000 | Defaulted | |
| CHANG KAM HUNG | Hong Kong | Flat E; 8/F.; Block 5; Phase 3; Belvedere Garden; 625 Castle Peak Road; Tsuen Wan; N.T. Hong Kong | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| FUNG KAM POR | Hong Kong | FLAT E; 8/F; BLOCK 1; RAVANA GARDEN; 1-3 ON KING STREET; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | SUNSHINE OVERSEAS HOLDINGS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-FEB-2001 | Active | |
| FUNG WAI CHING MIRANDA | Hong Kong | FLAT E; 8/F; ILFORD COURT; PERTH GARDEN; 5 PERTH STREET; HO MAN TIN; KOWLOON; HONG KONG | shareholder of | SUNSHINE OVERSEAS HOLDINGS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-FEB-2001 | Active | |
| LAM KA YUK, JAMES | Hong Kong | Flat E; 9/F.; Block 5; The Waterfront; I Austin Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | HONOR CHIEF LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-APR-2010 | Active | |
| LIN SUEN KWOK BOBBY | Hong Kong | Flat E; Block 2; 22/F; Vantage Park; 22 Conduit Road; Mid-Level; HK | shareholder of | KARLIGHT INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | Active | |
| THE BEARER | Argentina | Campana 3630 Buenos Aires, Argentina. | shareholder of | VERONA CONSULTANTS S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 24-JUL-2007 | 06-NOV-2015 | Defaulted |
| CHANG RUEY-TYAN | 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 |
| HE PENG | China | NO. 581; XINANXI STREET; LUBEI AVENUE; LUQIAO DISTRICT; TAIZHOU; ZHEJAING; CHINA | shareholder of | SKYPET INDUSTRIES 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 | 12-DEC-2008 | Active | |
| WONG SHIT CHEN | Hong Kong | FLAT E1; 19th FLOOR; BLOCK 1; TUNG CHUN INDUSTRIAL BUILDING; NO. 9-11 CHENG WING ROAD; KWAI CHUNG; NEW TERRITORIES. | shareholder of | WIN PROFIT ENTERPRISES LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 18-MAR-2003 | 10-AUG-2004 | Dissolved |
| MRS FAKUN Jaswantee | Mauritius | CNR. LISLET GEFFOY AND E. LAURENT STS, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Securities House Nominees Inc | British Virgin Islands | Coastal Building 2nd Floor Wickham's Cay II Raod Town; Tortola; British Virgin Islands | shareholder of | CHAWENG OVERSEAS LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 06-SEP-2000 | Active | |
| Securities House Nominees Inc. | British Virgin Islands | Coastal Building; 2nd Floor; Wickham's Cay II; PO Box 2221; Road Town; Tortola; British Virgin Islands | shareholder of | CONSOL INTERNATIONAL LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 15-JUL-2004 | 08-FEB-2011 | Defaulted |
| SECURITIES HOUSE NOMINEES INC. | British Virgin Islands | Coastal Building; 2nd floor; Wickham’s Cay II; Road Town; Tortola; British Virgin Islands | shareholder of | PLATINUM MANAGEMENT LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 14-SEP-2006 | 15-FEB-2012 | Defaulted |
| PACIFIC KING SHIPPING GROUP LIMITED | Cayman Islands | CODAN TRUST COMPANY (CAYMAN) LIMITED; CRICKET SQUARE HUTCHINS DRIVE; P.O. BOX 2681; GRAND CANYON; KY1-1111; CAYMAN ISLANDS | shareholder of | Sino Pac Shipping Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-NOV-2008 | 06-MAY-2014 | Defaulted |
| Sinomachinery Group Ltd. | Cayman Islands | Codan Trust Company (Cayman) Limited; Cricket Square; Hutchins Drive; PO Box 2681; Grand Cayman; KY1-111; Cayman Islands | shareholder of | SINOMACHINERY HOLDING LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 27-MAY-2011 | Active | |
| JORGE REBLAGLIATI | Uruguay | Colonia 1007, Piso 4. Montevideo - Uruguay | shareholder of | AQUAMAR CONSULTANCY LIMITED | Uruguay | AQUAMAR CONSULTANCY LIMITED ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 28-SEP-2007 | Active | |
| LINERGY HOLDINGS LTD. | Hong Kong | Flat C; 11/F.; Tower 2; The Victoria; 188 Canton Rd.; Kowloon | shareholder of | IndoPalm Agriculture Limited | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-MAY-2011 | 06-NOV-2014 | Defaulted |
| LINERGY HOLDINGS LTD. | Hong Kong | Flat C; 11/F.; Tower 2; The Victoria; 188 Canton Rd.; Kowloon | shareholder of | Oilim Agriculture Limited | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-MAY-2011 | 06-NOV-2014 | Defaulted |
| GAO, HAN | Hong Kong | Flat C; 11th Floor; Palatial Crest; 3 Seymour Road; Hong Kong. | shareholder of | Tykhe Capital Ltd. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-MAY-2015 | Active |
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