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 |
|---|---|---|---|---|---|---|---|---|---|
 TSE Mun Lai | Hong Kong |  Flat C; 12/F.; Block 5; Ravana Garden; Shatin; Kowloon; Hong Kong | shareholder of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | Active | |
| LAM KAM MING | Hong Kong | FLAT C; 15/F; THE REDNAXELA; 1 REDNAXELA TERRACE; CENTRAL; HONG KONG | shareholder of | LUSTROUS FUTURE DEVELOPMENT LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-JAN-2006 | Defaulted | |
| CHAN YUK CHEUNG | Hong Kong | Flat C; 16th Floor; Hoi Kung Court; 264-269 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | TINNEX INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-APR-1995 | Active | |
| RUSSELL GRAY | Jersey | CENTURION HOUSE BERESFORD ST. ST HELIER JERSEY ,JE4 0PG | shareholder of | ON-LINE DIRECT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2000 | 02-MAY-2008 | Resigned as agent |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD ST. ST HELIER JERSEY ,JE4 0PG | shareholder of | COOKIE JAR INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JUL-1999 | 02-MAY-2007 | Resigned as agent |
| MICHAEL SUN | Jersey | CENTURION HOUSE BERESFORD ST. ST HELIER JERSEY ,JE4 0PG | shareholder of | ON-LINE DIRECT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2000 | 02-MAY-2008 | Resigned as agent |
| RUSSEL GRAY | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | ODDSCHECKER (JERSEY) LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-AUG-2000 | 22-AUG-2013 | Dissolved |
| PROFITHASIA HOLDING LTD. | British Virgin Islands | CHERA CHAMBERS; ROAD TOWN; P.O. BOX 3163; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NIMITZ HOLDINGS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | 05-JAN-2009 | Defaulted |
| YIP WAI KEUNG | Hong Kong | Flat C; 17 Floor; Block 19; HK Goldcoast; Phase 2; Tuen Mun; N.T.; Hong Kong | shareholder of | BRILLIANT CROWN TECHNOLOGIES LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JUL-2004 | 10-JAN-2014 | Changed agent |
| YIP, WENDY LEE MAN KUEN | Hong Kong | Flat C; 17 Floor; Block 19; HK Goldcoast; Phase 2; Tuen Mun; N.T.; Hong Kong | shareholder of | BRILLIANT CROWN TECHNOLOGIES LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JUL-2004 | 10-JAN-2014 | Changed agent |
| Bathurst Enterprises S.A. | Panama | Camosa Building; 15th Floor; Samuel Levis Avenue; International Banking Centre; Panama; Republic of Panama. | shareholder of | MANAGEMENT RESEARCH LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-SEP-2004 | Active | |
| Exford Services Corp. | Panama | Camosa Building; 15th Floor; Samuel Levis Avenue; International Banking Centre; Panama; Republic of Panama. | shareholder of | MANAGEMENT RESEARCH LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-SEP-2004 | Active | |
| FRANK MARINO | Chad | Campus Drive; Ste 105- Newport Beach; CA 92660 - | shareholder of | NAMASTE LIMITED | United States | FRANK THOMAS MARINO 4600 CAMPUS DRIVE; SUITE 105 NEWPORT BEACH; CA 92660 UNITED STATES OF AMERICA | 14-FEB-1996 | 01-NOV-2011 | Defaulted |
| MR DAVID GABBAY | United Kingdom | Caneli; 57 Winnington Road; London; N2 OTS; N2 OTS; United Kingdom | shareholder of | FETCH FINANCE LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | 25-FEB-2015 | Dissolved |
| NERIDA HERNANDEZ DE ZAMBRANO | Panama | CANGREJO; CALLE COMBATIENTES DEL GHETTO DE VARSOVIA; PH WINDSOR 2; APARTAMENTO NO. 5; PANAMA | shareholder of | RULE ENTERPRISES CORP. | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 20-MAY-2005 | Active | |
| KATHERINE CORREA SANCHEZ | Colombia | Carrera 42 No. 5 Sur 105 interior 812; Medellín; Antioquia; Colombia | shareholder of | KADUCEO LLP | Colombia | ALEJANDRO ALZATE BLAIR CARRERA 30 NO. 17 SUR 09 MEDELLÍN MEDELLIN COLOMBIA | 23-OCT-2014 | Active | |
| JUAN DIEGO JARAMILLO MUÑOZ | Colombia | Carrera 43A No.1 A sur 267, Medellin - Colombia | shareholder of | ONSHORE INTERNATIONAL CORP. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 26-SEP-2012 | 06-MAY-2014 | Defaulted |
| MIGUEL EDUARDO VERGARA CABELLO | Colombia | Carrera 51B; No.79-185; Barranquilla; Colombia | shareholder of | BEKA INTERNATIONAL CORP. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 06-MAR-2015 | Active | |
| MONICA EIDELMAN DE SZTEINBERG | Colombia | Carrera 55#80-56; Edif. Marco Polo; Apto 10; Barranquilla; Colombia | shareholder of | CHAROA LIMITED | Colombia | SABRINA EIDELMAN EISENBAND CLL 107A # 11A - 50 APTO 306 BOGOTA, COLOMBIA | 02-JAN-1990 | Active | |
| MONICA EIDELMAN DE SZTEINBERG | Colombia | Carrera 55#80-56; Edif. Marco Polo; Apto 10; Barranquilla; Colombia | shareholder of | CENTRO HOLDINGS LIMITED | Colombia | SABRINA EIDELMAN EISENBAND CLL 107A # 11A - 50 APTO 306 BOGOTA, COLOMBIA | 02-JAN-1990 | Active | |
| DAVID MAESTRE CASTRO | Colombia | CARRERA 59 # 81-64 APT 10 BARRANQUILLA-COLOMBIA. | shareholder of | MIKRON EQUITIES S.A. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 03-JUL-2013 | 04-MAY-2015 | Defaulted |
| MARTHA MENESES GONZALEZ | Colombia | CARRERA 59 # 81-64 APT 10 BARRANQUILLA-COLOMBIA. | shareholder of | MIKRON EQUITIES S.A. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 03-JUL-2013 | 04-MAY-2015 | Defaulted |
| MARIA FERNANDA MAESTRE CASTRO | Colombia | CARRERA 59 # 81-64 APT 10 BARRANQUILLA-COLOMBIA. | shareholder of | MIKRON EQUITIES S.A. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 03-JUL-2013 | 04-MAY-2015 | Defaulted |
| ROXBURY ASSETS CORP. | British Virgin Islands | Chera Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | FONTAINEBLEAU INTERNATIONAL CORP. | Brazil | POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL | 17-SEP-1998 | 19-APR-2007 | Dissolved |
| Cannon International Limited | Guernsey | Cannon House; Route Isabelle; St Peter Port; Guersey | shareholder of | Linwood Services Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-NOV-2006 | 27-MAY-2008 | Changed agent |
| LI HEUNG HUNG | Hong Kong | Flat C; 22/F.; Block 3; Waterside Plaza; Tsuen Wan; N.T. Hong Kong | shareholder of | WITZE 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 | 10-NOV-2006 | Active | |
| JORDAN NOMINEES (IOM) LIMITED | Isle of Man | CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | CDI INTERNATIONAL INC. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 11-DEC-1995 | Defaulted | |
| Jordan & Sons (Isle of Man) Limited | Isle of Man | CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | CDI INTERNATIONAL INC. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 11-DEC-1995 | Defaulted | |
| FRANCES CALLAWAY | Jersey | Centenary House La Grande Route de St. Pierre St. Peter Jersey JE3 7 AY | shareholder of | PARKSWAY LIMITED | Canada | MR. RICHARD HOFER 74 CH LARRIMAC CHELSEA QC J9B 2C4 CANADA | 10-JUN-2003 | 04-JUN-2013 | Dissolved |
| SIMON MORRIS GEROVICH | Thailand | CENTRALWORLD; UNIT 1901; 999/9 RAMA I ROAD PATHUMWAN; BANGKOK 10330 | shareholder of | Shambala Capital Ltd. | Thailand | SIMON GEROVICH 185/23 BAAN RAJDAMRI, RAJDAMRI ROAD BANGKOK 10330 THAILAND | 19-JAN-2006 | Active | |
| JETLINK INTERNATIONAL LIMITED | British Virgin Islands | Commonwealth Management Limited; Drake Chambers; Tortola; British Virgin Islands. | shareholder of | GARBO OPTICAL OVERSEAS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 14-JAN-1999 | 09-NOV-2010 | Defaulted |
| 1 SRT Group Ltd | British Virgin Islands | COMMONWEALTH TRUST LIMITED DRAKE CHAMBERS ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | AT&P GROUP INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-AUG-1999 | Active | |
| DICOMAX INTERNATIONAL INC. | British Virgin Islands | COMMONWEALTH TRUST LIMITED, DRAKE CHAMBERS TORTOLA BVI | shareholder of | AMOS PROPERTIES LIMITED | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-OCT-2001 | Active | |
| VERITRON CORPORATE LTD | British Virgin Islands | COMMONWEALTH TRUST LIMITED; DRAKE CHAMBERS; PO BOX 3321; ROAD TOWN; TORTOLA; BVI | shareholder of | LODALE SOLUTIONS INC. | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 02-JUN-2009 | Active | |
| SALIM CHANDRA | Indonesia | COMP. CITRA WISATA; BLOK IX NO. 38; PANGKALAN MANSYUR; MEDAN JOHOR 20142 INDONESIA | shareholder of | CRYSTAL INTERNATIONAL SERVICES 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.* | 10-DEC-2001 | Active | |
| GL MIDDLE EAST FZE | United Arab Emirates | COMPANY INCORPORATED IN UNITED ARAB OF EMIRATES, LICENSE NO.1850 REPRESENTED BY MR. AMAURY PIERRE MARIE ROSTAGNAT | shareholder of | EASTERN EXHIBITION SERVICES LTD. | 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-NOV-1993 | 01-DEC-2014 | Dissolved |
| X.S. MARKETING PTE. LTD. | Singapore | COMPANY NO. 198803096Z; 138 CECIL STREET; #14-01B CECIL COURT; SINGAPORE 069538 | shareholder of | GUERNEY HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-JUL-1997 | Active | |
| Unipac Holdings Ltd. (Formerly ROYAL PACIFIC LTD.) | Anguilla | COMPANY No. 2097247; QUANTUM BUILDING; OFFICE No.29 CARIBBEAN COMMERCIAL CENTRE; THE VALLEY; BRITISH ANGUILLA | shareholder of | PENTA PACIFIC HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 31-JAN-2008 | Active | |
| UMER AZIZ | Pakistan | Flat E2; Clifton Court Apartment; Block 8; Clifton; Karachi; 476311 Pakistan | shareholder of | Veritua Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-OCT-2012 | Active | |
| LOOI KOON CHEW | Malaysia | No. 6; Jln Perlak; 3 Sri Petaling; 57000 Kuala Lumpur | shareholder of | HK ENGINEERING CONSULTANTS 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.* | 19-NOV-2002 | 04-MAY-2004 | Defaulted |
| Gu Xiao Li | China | R\m 203-204; No. 3; Lane 287; HuaiDe Rd; Shanghai; PR China | shareholder of | Cyclo Management Services Limited Company | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 04-JUN-2007 | 03-JAN-2013 | Defaulted |
| HO HUNG SUN, STANLEY | Hong Kong | NO.1 RESPULE BAY ROAD, HONG KONG | shareholder of | MOCHA SLOT GROUP LIMITED | Hong Kong | MELCO INTERNATIONAL DEVELOPMENT LTD. 38/F THE CENTRIUM 60, WYNDHAM STREET HONG KONG | 20-MAR-2003 | 13-AUG-2005 | Changed agent |
| YU Qinglin | China | Flat E20-201; Fu Li Cheng; Guangqumen Street; Chanoyang District; Beijing; China | shareholder of | RISE PRIDE HOLDINGS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 08-SEP-2008 | 03-MAY-2010 | Defaulted |
| CHEUNG NAI TIN | Hong Kong | FLAT F, 16/F. BLOCK 9 SERENITY PARK TAI PO NEW TERRITORIES HONG KONG | shareholder of | MONTARSA INVESTMENTS LTD. | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 2 21/F.; EDINBURGH TOWER THE LANDMARK; 15 QUEEN´S ROAD CENTRAL; HONG KONG **S.I.** | 30-OCT-1996 | 23-MAR-2006 | Changed agent |
| LUI KWUN LEUNG | Somalia | FLAT F.; 16/F.; CHERISH COURT; 2 CAPELAND DRIVE DISCOVERY BAY; HK | 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 |
| ZHUANG LINGMEI | Hong Kong | FLAT F; 10/F; NO.78; LEUNG CHAU BUILDING; UN CHAU STREET; SHAM SHUI PO; KOWLOON; HONG KONG | shareholder of | GLOBAL SUCCESS ENTERPRISES 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 | 21-MAR-2011 | Active | |
| MAKOTO ISHIKAWA | Hong Kong | FLAT F; 15/F; TOWER 2; CENTRAL PARK; 18 HOI TING ROAD; KOWLOON; HONG KONG | shareholder of | PINK OCEAN INVESTMENT LIMITED | Hong Kong | TO & HO CERTIFIED PUBLIC ACCOUNTANTS LIMITED 16TH FLOOR; SHING LEE COMMERCIAL BUILDING; NO. 8 WING KUT STREET; CENTRAL; HONG KONG | 24-JUN-2004 | 20-SEP-2010 | Changed agent |
| WONG HEI YEUNG | China | Flat F; 18/F.; Block B; Guoqi Building; Shanbu South Road; Shenzhen; China | shareholder of | HONG KONG TUNG YIP INVESTMENT (HOLDINGS) LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 05-JUN-2003 | 01-NOV-2006 | Defaulted |
| NG Ping Hung & LEE Ping Ping | Hong Kong | Flat F; 26/F.; Block 2; City Garden; No.233 Electric Road; Hong Kong | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| LEUNG KIN | Hong Kong | FLAT F; 27/F.; BLK. 2; KAI TAK GARDEN; 121 CHOI HUNG ROAD; WONG TAI SIN; KOWLOON; HONG KONG | shareholder of | GOLDEN HILL ENTERPRISES LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 01-MAR-2006 | Active | |
| YU YUK YIN | Hong Kong | Flat C; 17/F.; Tower 8; Island Resort; Siu Sai Wan; Hong Kong | shareholder of | MAX SCOPE HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-JAN-2003 | 06-NOV-2008 | Defaulted |
| DU HUA JIANG | Hong Kong | FLAT C; 19/F.; ETON BUILDING 288 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | GRACE OCEAN INTERNATIONAL LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 30-MAR-2004 | 02-NOV-2009 | Defaulted |
| THING WAI PING, KENNETH | Hong Kong | FLAT C; 19/F.; ETON BUILDING 288 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | JJK AVIATION HOLDINGS LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 16-OCT-2003 | 03-MAY-2006 | Defaulted |
| TONG YEE YUNG, JOSEPH | Hong Kong | FLAT C; 19/F.; ETON BUILDING 288 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | JJK AVIATION HOLDINGS LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 16-OCT-2003 | 03-MAY-2006 | Defaulted |
| CHOW HOI CHEUNG | Hong Kong | FLAT C; 19/F.; ETON BUILDING 288 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | PROFIT LUCK INTERNATIONAL LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 08-FEB-2005 | 01-NOV-2007 | Defaulted |
| NG HIU KING | Haiti | FLAT C; 19/F.; MAX SHARE CENTRE; 367-373 KING'S RD.; H.K. | shareholder of | WIDE SINCERE ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-JAN-2007 | 09-NOV-2010 | Defaulted |
| PANG CHANG CHI | Haiti | FLAT C; 19/F.; MAX SHARE CENTRE; 367-373 KING'S RD.; H.K. | shareholder of | WIDE SINCERE ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-JAN-2007 | 09-NOV-2010 | Defaulted |
| ERIC APPOURCHAUX | Colombia | Carrera 6 No. 55 45 Apto 602; Bogotá; Colombia. | shareholder of | M.E. CAPITAL PANAMÁ INC. | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 01-NOV-2012 | 21-JAN-2015 | Defaulted |
| MARIA NOELA VILLAMIZAR PEREZ | Colombia | Carrera 6 No. 55 45 Apto 602; Bogotá; Colombia. | shareholder of | M.E. CAPITAL PANAMÁ INC. | Colombia | CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 01-NOV-2012 | 21-JAN-2015 | Defaulted |
| JAMES HARCASTLE | Jersey | CENTURION HOUSE BERESFORD STREET; ST HELIER; JERSEY; JE4 0PG | shareholder of | ODDSCHECKER (JERSEY) LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-AUG-2000 | 22-AUG-2013 | Dissolved |
| LEE MAN CHUN RAYMOND | Hong Kong | FLAT C. 2 & 3/F.; OXFORD PLACE; 3-3a OXFORD ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | GOLD BEST HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-FEB-2003 | Active | |
| WONG WAI TONG | Hong Kong | FLAT C; 2/F.; HONG KIU MANSION; 311-313 NATHAN ROAD; KOWLOON | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| WONG WAI TONG | Hong Kong | FLAT C; 2/F.; HONG KIU MANSION; 311-313 NATHAN ROAD; KOWLOON | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| WONG WAI TONG | Hong Kong | FLAT C; 2/F.; HONG KIU MANSION; 311-313 NATHAN ROAD; KOWLOON | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted | |
| WILLIAM JOSE AMASTHA MENESES | Colombia | CARRERA 59 # 81-64 APT 10 BARRANQUILLA-COLOMBIA. | shareholder of | MIKRON EQUITIES S.A. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 03-JUL-2013 | 04-MAY-2015 | Defaulted |
| HERNAN MAESTRE CASTRO | Colombia | CARRERA 59 # 81-64 APT 10 BARRANQUILLA-COLOMBIA. | shareholder of | MIKRON EQUITIES S.A. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 03-JUL-2013 | 04-MAY-2015 | Defaulted |
| PATRICIA MAESTRE CASTRO | Colombia | CARRERA 59 # 81-64 APT 10 BARRANQUILLA-COLOMBIA. | shareholder of | MIKRON EQUITIES S.A. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 03-JUL-2013 | 04-MAY-2015 | Defaulted |
| WILLIAM AMASTHA TALGIER | Colombia | CARRERA 59 # 81-64 APT 10 BARRANQUILLA-COLOMBIA. | shareholder of | MIKRON EQUITIES S.A. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 03-JUL-2013 | 04-MAY-2015 | Defaulted |
| HFG INTERNATIONAL | Colombia | Carrera 7 # 93A-05; Apto. 1201; Bogota; Colombia | shareholder of | WARRINGTON GLOBAL LIMITED | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | |
| HFG INTERNATIONAL TRUST | Colombia | Carrera 7 # 93A-05; Apto. 1201; Bogota; Colombia | shareholder of | CHESTER MESTER HOLDINGS LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | |
| HFG INTERNATIONAL TRUST | Colombia | Carrera 7 # 93A-05; Apto. 1201; Bogota; Colombia | shareholder of | FAIRCHILD GLOBAL HOLDINGS, INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | |
| HFG INTERNATIONAL TRUST | Colombia | Carrera 7 # 93A-05; Apto. 1201; Bogota; Colombia | shareholder of | MEDOS TECHNOLOGIES LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 12-DEC-2001 | Active | |
| CHD TRUST AGREEMENT | Colombia | CARRERA 7 #93a-05 APTO; 1201; BOGATA; COLOMBIA | shareholder of | SERENDIPITY INTERNATIONAL HOLDINGS INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 12-DEC-2001 | Active | |
| CHD TRUST AGREEMENT | Colombia | CARRERA 7 #93a-05 APTO; 1201; BOGATA; COLOMBIA | shareholder of | FAIRCHILD GLOBAL HOLDINGS, INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | |
| CHD TRUST AGREEMENT | Colombia | CARRERA 7 #93a-05 APTO; 1201; BOGATA; COLOMBIA | shareholder of | MEDOS TECHNOLOGIES LTD. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 12-DEC-2001 | Active | |
| SUSANA EGEA PEREIRA | Laos | Cannes Plage; 104 Boulevard Du Midi; Canns La Bocca | shareholder of | Azureway Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 04-FEB-2010 | 01-NOV-2011 | Defaulted |
| SUSANA EGEA PEREIRA | Laos | Cannes Plage; 104 Boulevard Du Midi; Canns La Bocca | shareholder of | Plenstone Group Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 02-FEB-2010 | 01-NOV-2011 | Defaulted |
| Cannon International Limtied | Guernsey | Cannon Asset Management Limited; Kingsway House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | shareholder of | Dispense Investments 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-2012 | 06-NOV-2014 | Defaulted |
| Cannon Nominees Limited | Guernsey | Cannon Asset Management Limited; Kingsway House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | shareholder of | Dispense Investments 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-2012 | 06-NOV-2014 | Defaulted |
| Antonia IVALDI -MOLIN | Monaco | Centre D'affaires Internationales; 74; bd d'Italie - MC 98000 Monte-Carlo | shareholder of | TRINITY MANAGEMENT & SERVICES INC. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 31-MAY-2001 | Active | |
| Jean Pierre IVALDI | Monaco | Centre D'affaires Internationales; 74; bd d'Italie - MC 98000 Monte-Carlo | shareholder of | TRINITY MANAGEMENT & SERVICES INC. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 31-MAY-2001 | Active | |
| LIU CHI KONG | Hong Kong | FLAT C; 22/F; PO YUEN MANSION; 28 BULKELEY ST HUNGHOM; KLN | shareholder of | GOODTOP INVESTMENTS LIMITED | Hong Kong | GOODTOP INVESTMENTS LIMITED 5-7 YIP SHING STREET KWAI CHUNG NEW TERRITORIES HONG KONG | 17-MAY-2000 | 05-NOV-2003 | Defaulted |
| Tang, Jing-Rong | Taiwan | No. 62; Sec. 2; Huan-Shan Road; Taipei; Taiwan | shareholder of | KOOWIN CO., LTD. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 18-MAY-2006 | 06-APR-2015 | Changed agent |
| JAMES BARAKAT | South Africa | NO. 2 KEVIN CLOSE RIVONIA; JOHANNESBURG; 2128 SOUT AFRICA | shareholder of | FORTUNE WIND INVESTMENTS LIMITED | 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 | 02-MAR-2010 | Active | |
| JOSEPH BETTSACK | Panama | CENTRO COMMERCIAL BAL HARBOUR; SUITE 43C; VIA ITALIA PUNTA PAITILLA; PANAMA; PANAMA | shareholder of | BRESLAU HOLDING INC. | Panama | SR. DANIEL BETTSACK APARTADO POSTAL 0831-00055 PANAMA, REPUBLICA DE PANAMA *S.I.* | 28-AUG-2002 | Active | |
| JONATHAN BETTSACK | Panama | CENTRO COMMERCIAL BAL HARBOUR; SUITE 43C; VIA ITALIA PUNTA PAITILLA; PANAMA; PANAMA | shareholder of | BRESLAU HOLDING INC. | Panama | SR. DANIEL BETTSACK APARTADO POSTAL 0831-00055 PANAMA, REPUBLICA DE PANAMA *S.I.* | 28-AUG-2002 | Active | |
| ABRAHAM BETTSACK | Panama | CENTRO COMMERCIAL BAL HARBOUR; SUITE 43C; VIA ITALIA PUNTA PAITILLA; PANAMA; PANAMA | shareholder of | BRESLAU HOLDING INC. | Panama | SR. DANIEL BETTSACK APARTADO POSTAL 0831-00055 PANAMA, REPUBLICA DE PANAMA *S.I.* | 28-AUG-2002 | Active | |
| DANIEL BETTSACK | Panama | CENTRO COMMERCIAL BAL HARBOUR; SUITE 43C; VIA ITALIA PUNTA PAITILLA; PANAMA; PANAMA | shareholder of | BRESLAU HOLDING INC. | Panama | SR. DANIEL BETTSACK APARTADO POSTAL 0831-00055 PANAMA, REPUBLICA DE PANAMA *S.I.* | 28-AUG-2002 | Active | |
| MICHAEL BETTSACK | Panama | CENTRO COMMERCIAL BAL HARBOUR; SUITE 43C; VIA ITALIA PUNTA PAITILLA; PANAMA; PANAMA | shareholder of | BRESLAU HOLDING INC. | Panama | SR. DANIEL BETTSACK APARTADO POSTAL 0831-00055 PANAMA, REPUBLICA DE PANAMA *S.I.* | 28-AUG-2002 | Active | |
| FERNANDO LAURÍA ROMERO | Venezuela | Centro Gerencial Mohedano; Piso 3; Ofc. 3-B Av. Mohedano con Calle Los Chaguaramos La Castellana; Caracas 1060; Venezuela | shareholder of | BROOKE FINANCIAL SERVICES LTD. | United States | DR. RAFAEL GALLEGOS BALDO 1172; SOUTH DIXIE HIGHWAY SUITE 110 MIAMI; FL 33146 U.S.A. | 21-AUG-2002 | Active | |
| THE BEARER | Jersey | CENTRURION TRUST CO; BERESFORD STREET; ST HELIER; JERSEY C.I. | shareholder of | GUINEVERE HOLDINGS LIMITED | Jersey | GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K. | 12-MAY-1995 | Active | |
| CANNON INTERNATIONAL LIMITED re D027 | Guernsey | CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| CANNON INTERNATIONAL LIMITED re F001 | Guernsey | CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| CANNON INTERNATIONAL LIMITED re F002 | Guernsey | CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| CANNON INTERNATIONAL LIMITED re G003 | Guernsey | CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| CANNON INTERNATIONAL LIMITED re J002 | Guernsey | CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| CANNON INTERNATIONAL LIMITED re J003 | Guernsey | CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | Entertainment Software Inc. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-NOV-2012 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | Entertainment Software Inc. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-NOV-2012 | Active | |
| HANS HUBER FALCAO | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | MONEE HOLDINGS LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-OCT-2012 | Active |
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