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 |
|---|---|---|---|---|---|---|---|---|---|
 CHEUNG TSIN KI | Hong Kong |  Flat A; 16/F.; Tower 11; Pacific Palisade; North Point; Hong Kong | shareholder of | BEAUTY WISH GROUP LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-MAR-2010 | Active | |
| CHEUNG TSIN KI | Hong Kong | Flat A; 16/F.; Tower 11; Pacific Palisade; North Point; Hong Kong | shareholder of | WEALTHY LAND HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 31-MAR-2010 | Active | |
| DARSAN JITENDRA JHAVERI | Hong Kong | FLAT A; 17/F.; BLOCK 1; CARMEN’ S GARDEN; 9 COX’ S ROAD; YAU MA TEI; KOWLOON; HONG KONG | shareholder of | GBA MINMETALS TRADING LIMITED | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 15-NOV-2005 | 04-MAY-2015 | Defaulted |
| CHAN MOK WO | Hong Kong | FLAT A; 18TH FLOOR; BLOCK 2; PARK TOWERS 1 KING'S ROAD HONG KONG | shareholder of | MAY GOAL ENTERPRISES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 01-SEP-2009 | 01-MAY-2012 | Defaulted |
| WONG Yuen Yee | Hong Kong | Flat A; 19/F.; Block 6; Provident Centre; 31 Wharf Road; North Point; Hong Kong | shareholder of | RICH LINK INVESTMENT LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 05-JAN-2010 | Active | |
| GAO LUXINGTON/FORMERLY KO YAN | Hong Kong | FLAT A; 19/F.; WILTON PLACE 18 PARK ROAD HONG KONG | shareholder of | GREAT VIEW INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-FEB-1998 | Changed agent | |
| HASAN HALIM | Indonesia | JI. Kupang Indah XX1/44; Surabaya; Indonesia | shareholder of | RED LARK CAPITAL 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.* | 18-SEP-2008 | 06-MAY-2014 | Defaulted |
| DARWIN | Indonesia | JI. Putri Hijau No. 10; LT. &; Medan 20111 Indonesia | shareholder of | MAXWIN GLOBAL 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.* | 02-JAN-2009 | Active | |
| RANDY DJAJASEPUTRA | Indonesia | JI. Tampak Siring Elok/22; RT/RW 007/007 Jakarta; Indonesia | shareholder of | JOYWELL CAPITAL 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.* | 08-FEB-2008 | Active | |
| NIU FENGXIA | China | JIA; NO. 20 ZHUCHENG ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | Poly Tire 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-MAY-2009 | Active | |
| XU YUNQIANG | China | Jia; No.165; Xiao Bai Gan Road; Si Fang district; qingdao; Shandong; China. | shareholder of | Penglai Jinfu Stainless Steel Products Co., Ltd | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 18-APR-2012 | Active | |
| XU YUNQIANG | China | Jia; No.165; Xiao Bai Gan Road; Si Fang district; qingdao; Shandong; China. | shareholder of | GROUP NDL INC. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 18-APR-2012 | Active | |
| LIMAWATI GANDA KUSUMA | Indonesia | JIN. PEKAYON NO.33 RT 008/03 KEL. RAGUNAN PASAR MINGGU JAKARTA SELATAN INDONESIA | shareholder of | CHESTNUTHILLS HOLDINGS INC. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 22-FEB-2001 | Active | |
| DEVIE KUSUMA PUTRI | Indonesia | JIN. PEKAYON NO.33 RT 008/03 KEL. RAGUNAN PASAR MINGGU JAKARTA SELATAN INDONESIA | shareholder of | CHESTNUTHILLS HOLDINGS INC. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 22-FEB-2001 | Active | |
| GANDA KUSUMA | Indonesia | JIN. PEKAYON NO.33 RT 008/03 KEL. RAGUNAN PASAR MINGGU JAKARTA SELATAN INDONESIA | shareholder of | CHESTNUTHILLS HOLDINGS INC. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 22-FEB-2001 | Active | |
| LI JUN | China | JIANG XI SHENG NAN CHANG SHI XI HU QU ZHU ZI XIANG XIAO QU 3 DONG 506 HU | shareholder of | TENGCHONG INVESTMENTS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 20-NOV-2007 | Active | |
| JIANG MING MU | China | JIANGDONG VILLAGE; SHANGYUN XIANG; FENGHUA TOWN; NINGBO; CHINA. | shareholder of | OSTA 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 | 15-AUG-2003 | Active | |
| LEE SEE LEONG | Malaysia | Jin Jujur Tmn Mas Merah Bt Berendam 75350; Melaka; Malaysia | shareholder of | AUTO MATRIX TRADERS LTD. [PROLIFE HEALTHCARE 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.* | 02-JAN-2001 | 01-NOV-2012 | Defaulted |
| Mr. Enzo Ragazzi | China | Jin Mao Apartment; D 401 2 Guanguali Chaoyang District Beijing 100004; China | shareholder of | WORLDWIDE LOGISTICS SERVICES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 01-JUN-1994 | Active | |
| ZHAO Peihong | China | F4; No. 1634; Huai Hai Rd(M); Shanghai (200031) | shareholder of | CHINA CABLEVISION INTERNET COMPANY LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 16-JUN-2000 | Active | |
| LU Guo Yuan | China | F4; No. 1634; Huai Hai Rd(M); Shanghai (200031) | shareholder of | CHINA CABLEVISION INTERNET COMPANY LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 16-JUN-2000 | Active | |
| MIN Kaibo | China | F4; No. 1634; Huai Hai Rd(M); Shanghai (200031) | shareholder of | CHINA CABLEVISION INTERNET COMPANY LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 16-JUN-2000 | Active | |
| DANIELA RYTER | Switzerland | Fabrikstrasse 15; 4123 Allschwil; Suiza | shareholder of | HARTLEY ENTERPRISES INC. | Ecuador | SRA. MARIA LUISA HIDROBO FINLANDIA 403 Y SUECIA; EDIF. ESCANDINAVIA NORTE; 5TO PISO. QUITO-ECUADOR | 21-MAR-2012 | 16-JUL-2014 | Defaulted |
| Fairbairn Nominees (Jersey) Limited | Jersey | Fairbairn House 31 Esplanade St. Helier Jersey JE1 1FT United Kingdom | shareholder of | HATHOR VENTURES S.A. | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 12-OCT-2007 | Active | |
| Fairbairn Trust Company Limited as Trustees of The Fruitec Trust | Guernsey | Fairbairn House Rohais St.Peter Port Guernsey GY1 3LT | shareholder of | SOLANA 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-JAN-2006 | Active | |
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | Jersey | FAIRBAIRN HOUSE; 31ESPLANADE; ST HELIER; JERSEY JE1 1FT | shareholder of | Raha Limited | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 22-AUG-2007 | Active | |
| Withmill Nominees Limited | Jersey | FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QA | shareholder of | DYNAMIC HOLDINGS GROUP LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-FEB-1997 | 11-DEC-2014 | Dissolved |
| First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited | Jersey | FIRST FLOOR 40 ESPLANADE ST HELIER JE2 3QB JERSEY | shareholder of | Sundance Estates Limited | Jersey | SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2014 | Active | |
| First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited | Jersey | FIRST FLOOR 40 ESPLANADE ST HELIER JE2 3QB JERSEY | shareholder of | Comparegroup.com Ltd | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-APR-2012 | Active | |
| First Names Three Limited Former Name W.S.W. Nominees Limited | Jersey | FIRST FLOOR 40 ESPLANADE ST HELIER JE2 3QB JERSEY | shareholder of | Sundance Estates Limited | Jersey | SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2014 | Active | |
| GIT LTD | Guernsey | TOWER HILL HOUSE LE BORDAGE ST. PETER PORT GUERNSEY | shareholder of | RAYNER PROPERTY HOLDINGS LTD. | Hong Kong | RAYNER PROPERTY HOLDINGS LTD. 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET. CENTRAL C/O TRISTEM FIDUCIARIES LTD; HONG KONG HONG KONG | 11-FEB-1997 | Active | |
| DAVID J. ANDERSON | Ukraine | Tarasivska St. 36/15, 01033 Kiev Ukraine | shareholder of | ELIDALE HOLDINGS INC. | United States | ODESSA SUGAR CO (T & L) [Mr David Anderson] 4908 Cloterly Avenue Temple City Ca 91780 USA | 28-AUG-1997 | 04-JAN-2006 | Defaulted |
| Mr. ERWIN EGGER | Switzerland | Triplast sàrl; Z.I. LA PALAZ B; 1530 PAYERNE; SWITZERLAND | shareholder of | Montfort Associates Limited | France | JMK INTERNATIONAL LLC 57, RUE RAYMOND LOSSERAND 75014 PARIS FRANCE | 17-MAY-2006 | 01-NOV-2007 | Defaulted |
| First Names Three Limited (formerly W.S.W. Nominees Limited) | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | TRINITEY PROPERTIES LTD | Jersey | SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM | 09-MAY-2011 | Active | |
| First Names Secretaries (Jersey) Limited (formerly W.S.W. Secretaries Limited) | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | TRINITEY PROPERTIES LTD | Jersey | SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM | 09-MAY-2011 | Active | |
| W.S.W. SECRETARIES LIMITED (WEW503) | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | VARROSA PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 05-JUL-2007 | Active | |
| W.S.W. SECRETARIES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | JARAMALA HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 05-JUL-2007 | Defaulted | |
| W.S.W. SECRETARIES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | HOLIDAZE DEVELOPMENTS LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 02-JUL-2009 | 26-JUN-2014 | Dissolved |
| W.S.W. SECRETARIES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | RAYNVILLE HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-OCT-2004 | 02-MAY-2013 | Defaulted |
| W.S.W. SECRETARIES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | KALLIN INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 16-JUN-2003 | 01-NOV-2013 | Defaulted |
| W.S.W. SECRETARIES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | BROOME ESTATES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-OCT-2002 | Inactivated | |
| W.S.W. SECRETARIES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | WILSMEAD TRADING LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-OCT-2003 | Defaulted | |
| W.S.W. SECRETARIES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | CRISTEN CONSULTANTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-MAR-2006 | Active | |
| W.S.W. SECRETARIES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | BOWEN LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-JUN-2001 | Defaulted | |
| W.S.W NOMINEES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | JARAMALA HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 05-JUL-2007 | Defaulted | |
| W.S.W. NOMINEES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | HOLIDAZE DEVELOPMENTS LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 02-JUL-2009 | 26-JUN-2014 | Dissolved |
| W.S.W. NOMINEES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | RAYNVILLE HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-OCT-2004 | 02-MAY-2013 | Defaulted |
| W.S.W. NOMINEES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | KALLIN INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 16-JUN-2003 | 01-NOV-2013 | Defaulted |
| W.S.W. NOMINEES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | WILSMEAD TRADING LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-OCT-2003 | Defaulted | |
| W.S.W. NOMINEES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | CRISTEN CONSULTANTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-MAR-2006 | Active | |
| W.S.W. NOMINEES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | BOWEN LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-JUN-2001 | Defaulted | |
| W.SW. NOMINEES LIMITED | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | BROOME ESTATES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-OCT-2002 | Inactivated | |
| W.S.W. Secretaries Limited (WSW503) | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | shareholder of | BEMA TRADING LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 07-JUN-2004 | 29-JUL-2011 | Inactivated |
| Rampart Mangement Inc | Panama | EDIFICIO VALLARINO PENTHOUSE CALLE 52 Y ELVIRA MENDEZ; CIUDAD DE PANAMA; REPUBLICA DE PANAMA | shareholder of | LONYA INTERNATIONAL LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 07-APR-2004 | 01-NOV-2011 | Defaulted |
| Onyx Sevices Inc. | Panama | Edifico Century Tower, Piso 19. Oficina 1918 Republic of Panama | shareholder of | Gardi & Associates Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-NOV-2012 | Active | |
| PETR SLABY | Czech Republic | EDUARDA BENESE 109; BOHUMIN; CZECH REPUBLIC | shareholder of | LAFLEUR ENTERPRISES S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-2000 | 12-DEC-2002 | Defaulted |
| EMMET V. MATTHEWS | Mexico | EDUARDO ALBOR, CALLE SIERRA #13 SM3 CANCUN QUINTANA ROO MEXICO | shareholder of | AIMWORTH INVESTMENTS, LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAR-2003 | Active | |
| THE BEARER | Liechtenstein | Egberta 53 9496 Balzers Principality of Liechtenstein | shareholder of | Emilaso Corp. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 06-JAN-2009 | Active | |
| THE BEARER | Liechtenstein | Egerta 53; 9496 Balzers; Liechtenstein | shareholder of | Gamela Corp. | Liechtenstein | INTERESTA AKTIENGESELLSCHAFT EGERTA 53 9496 BALZERS LIECHTENSTEIN | 30-DEC-2011 | 07-APR-2015 | Dissolved |
| THE BEARER | Liechtenstein | Egeta 53; 9496 Balzers; Principality of Liechtenstein | shareholder of | Porosi Ltd. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 18-MAY-2009 | Active | |
| TRACY VARELA CALDERON | Costa Rica | EL CARMEN; URBANIZACION CLARAVAL; CASA 26E; SAN JOSE COSTA RICA | shareholder of | LORIMAR INTERNATIONAL S.A. | Panama | JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA | 05-JAN-2011 | 04-OCT-2011 | Changed agent |
| MR. MARK ANDREW ROBINSON | United Kingdom | Flat 1A; Victoria Mansions; 23 Hanson St; London | shareholder of | STALLION PROPERTIES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-AUG-2001 | 03-MAY-2005 | Defaulted |
| GOLD-COAST NOMINEES LIMITED | Saint Vincent and the Grenadines | EGMONT STREET; KINGSTOWN; ST. VINCENT AND THE GRENADINES. | shareholder of | LUFF DEER HOLDINGS LIMITED | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 27-APR-2006 | Active | |
| NAGEL TREUHAND GMBH | Switzerland | EICHMATTSTRASSE 97; 6333 HUNENBERG SEE; SWITZERLAND | shareholder of | Neasden Solutions Inc. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 05-JUL-2010 | Defaulted | |
| JAFEPH BETESH | El Carmen; Bella Vista; Elida Diez Street; Buro Plaza Building; Office No. 3 | shareholder of | OGM Real Estate Investment Ltd. | Panama | BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA | 24-JUN-2013 | 06-NOV-2015 | Defaulted | |
| NG ERIC WING SUM | Hong Kong | Flat 17B; Greenland Court; 56 Macdonnell Road; Hong Kong | shareholder of | BRILLIANT ECHO HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-JAN-2010 | Active | |
| KIU Mui | Hong Kong | Flat 17D; Maple Gardens Block 2; 39 Kin Wah Street; North Point; Hong Kong | shareholder of | ELEGANT BRIGHT GROUP LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-MAR-2011 | Active | |
| CHENG YU SANG | Hong Kong | FLAT 1910; BLOCK D; AP LEI CHAU ESTATE; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| TSUN Pui Keong Albert | Hong Kong | Flat 19B; Braemar Hill Mansions; 31 Braemar Hill Road; North Point; Hong Kong | shareholder of | FAITH HONOR HOLDINGS LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2011 | Active | |
| Chan Ying Kit | Hong Kong | Flat 1B; 34/F; Block 1; Clovelly Court; 12 May Road; Mid-levels; Hong Kong | shareholder of | MODULAR INVESTMENT LTD. | Hong Kong | MODULAR INVESTMENT LTD. RM 1108; 11/F; TOWER B; NEW MANARIN PLAZA; 14 SCIENCE MUSEUM RD.; TST; KOWLOON HONG KONG | 10-FEB-1995 | Active | |
| JASWINDER BEDI | United Kingdom | FLAT 2 15A COURTFIELD ROAD, SOUTH KENSINGTON LONDON SW7 4DA | shareholder of | WHITECROFT GLOBAL SERVICES LIMITED | Kenya | ANJARWALLA & KHANNA ADVOCATES OFFICE PO Box 200 Sarit Centre 606 Nairobi Kenya | 21-AUG-2002 | Active | |
| JAMES DOUGLAS BEST | United Kingdom | FLAT 2; 1 SLOANE COURT; CHELSEA; LONDON; UNITED KINGDOM; SW3 4TQ | shareholder of | KALAHARI ENERGY 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-JUL-2005 | Active | |
| BORIS RACHKOVSKIY | Russia | KARBISHEVA STREET; HOUSE 8; FLAT 130; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | NIVEUS LIMITED | United States | BORIS RACHKOVSKY MIAMI,FLORIDA | 02-JAN-2001 | 06-NOV-2014 | Defaulted |
| HEMLA II AS | Norway | Karenslyst Alle 4; 0278 Oslo; Norway | shareholder of | Hemla Global Group Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JAN-2014 | 06-NOV-2015 | Defaulted |
| HEMLA II AS | Norway | Karenslyst Alle 4; 0278 Oslo; Norway | shareholder of | SEA ACTION LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 20-JAN-2014 | Active | |
| Sarkis Meybatov | Russia | Karla Marksa Street; House 31A; Settlement Kratovo; Moscow Region; Russian Federation | shareholder of | LINKAROM ASSOCIATIONS LTD | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-DEC-2011 | Active | |
| Sarkis Meybatov | Russia | Karla Marksa Street; House 31A; Settlement Kratovo; Moscow Region; Russian Federation | shareholder of | HEWMART PRODUCTS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-DEC-2011 | Active | |
| Halit Guran | Turkey | Kasadar Sok; Yali Apt D 10 Bostanci; Istanbul; Turkey | shareholder of | MET-FERRO SCRAP TRADING LIMITED [METALS TRADING INTERNATIONAL LIMITED | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 26-JUN-1996 | 06-NOV-2014 | Defaulted |
| WANG RUIYU | China | JINDI GARDEN; YITONG ROAD; JIAONAN; QINGDAO; CHINA | shareholder of | QINGDAO MAXESS ENTERPRISE 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 | 14-DEC-2009 | Active | |
| THE BEARER | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | BERAT SERVICES S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 10-OCT-2011 | 02-JAN-2014 | Defaulted |
| DAVID J. ANDERSON | Ukraine | | shareholder of | DEEPEARTH SOLUTIONS LTD. | Azerbaijan | MR BRIAN H TOMLINSON Aga - Neimatulla Street Building 20A,Apartment 29 Baku - 1033 Azerbaijan SURREY GU9 9RP | 12-OCT-1999 | 04-JAN-2006 | Defaulted |
| DAMNAZ CEMENT COMPANY LIMITED | Nigeria | Katsima House; Plot 80 Ralph Sodeinde Street; Central District; Abuja; Nigeria | shareholder of | Damnaz Holdings (B.V.I) Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 01-APR-2009 | Active | |
| CASASELVATICA HOLDINGS PRIVATE FOUNDATION | Kaya Jombi Mensing 36; Curacao; Neth. Antilles | shareholder of | Cinqueterre Investments Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JUN-2009 | Active | |||
| BRAMFIELD INVESTMENT COMPANY N V LANDHUIS JOONNCHI | Netherlands | KAYA RICHARD J BEAUJON CURACAO THE NETHERLANDS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Fan, Pik Chu Celina | Hong Kong | Flat A; 1st Floor; Block 1; Parc Royale; 8 Hing Tai Street; Shatin; New Territories | shareholder of | Soft Video Limited | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 07-SEP-2010 | 04-MAY-2015 | Defaulted |
| CHU, PETER PANG | Hong Kong | FLAT A; 2/F.; BLOCK A; GREENLAND GARDEN; NO. 67 LYTTELTON ROAD; HONG KONG. | shareholder of | OCEAN WIND INTERNATIONAL LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-JUL-2004 | Active | |
| LEUNG KUNG MAN | Hong Kong | FLAT A; 20/F.; BLOCK 4; VILLA AHTENA; NO. 600 SAI SHA RD. MA ON SHAN; 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 | |
| TO WAI HUNG, DENNIS | Hong Kong | FLAT A; 20/F.; BLOCK 4; VILLA AHTENA; NO. 600 SAI SHA RD. MA ON SHAN; 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 | |
| WEI YOUZHI | Hong Kong | Flat A; 21/F.; Supernova Stand; 28 Mercury Street North Point; Hong Kong | shareholder of | New Alliance Resources Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-NOV-2010 | Active | |
| WEI YOUZHI | Hong Kong | Flat A; 21/F.; Supernova Stand; 28 Mercury Street North Point; Hong Kong | shareholder of | HEALTH GLORY INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-AUG-2010 | Active | |
| WEI YOUZHI | Hong Kong | Flat A; 21/F.; Supernova Stand; 28 Mercury Street North Point; Hong Kong | shareholder of | EMERALD HILL INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 24-MAR-2014 | 06-NOV-2015 | Defaulted |
| WONG YEUNG BICK YEE AMY | Hong Kong | FLAT A; 21/F.; FLY DRAGON TERRACE; 32 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | QUEENSLINK INVESTMENTS LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 08-FEB-1994 | Active | |
| CHAN KWOK KEUNG, SIMON | Philippines | FLAT A; 21/F; BLOCK 25; LAGUNA VERDE; HUNG HOM; KLN; HK. | shareholder of | KEENSTON ENTERPRISES LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 08-JUL-2004 | Active | |
| CHAN KWOK KEUNG, SIMON | Hong Kong | Flat A; 21/F; Block 25; Laguna Verde; Hunghom; Hong Kong | shareholder of | OFFICE ESSENTIAL LIMITED | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 29-APR-2002 | Active | |
| WEN YONGJUN | Hong Kong | Flat A; 21/F; Block 25; Laguna Verde; Hunghom; Hong Kong | shareholder of | OFFICE ESSENTIAL LIMITED | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 29-APR-2002 | Active | |
| FAIRBAIRN TRUST COMPANY LIMITED A/C F40958 AS TRUSTEE OF THE McKINNON FAMILY TRUST | Guernsey | FAIRBAIRN HOUSE; ROHAIS; ST PETER PORT; GUERNSEY GY1 3HE; GUERNSEY; C.I. | shareholder of | RYUI LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 09-OCT-2002 | 02-MAY-2008 | Defaulted |
| FAITH FOOTWEAR LIMITED | United Kingdom | FAITH HOUSE 40-48 CHASE ROAD; PARK ROYAL; LONDON; NW10 6PX; UK. | shareholder of | ELISSE LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 28-AUG-2003 | Active | |
| EELKE BULTS | Switzerland | SCHYBARG; POSTFACH 252; 3855 AXALP OB BRIENZ; SWITZERLAND | shareholder of | KINGSLAWN FINANCE LIMITED (KINGSLAWN FINANCIAL SERVICES...) | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-FEB-2000 | 02-NOV-2009 | Resigned as agent |
| THE BEARER | United Arab Emirates | The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAE | shareholder of | COVERLINE CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-MAY-2005 | 02-JAN-2014 | Defaulted |
| Serangoon Limited | Serangoon Limited | shareholder of | Kensington Holdings Overseas 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.* | 18-JUL-2006 | Active |
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