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 |
|---|---|---|---|---|---|---|---|---|---|
 Eyeconic Group Limited | Saudi Arabia |  Fakeih Poultry Farms; Fakeih Business Centre; Azizia Main Road; Makkah Saudi Arabia. | shareholder of | Suite 1F Cumberland Ltd. | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 28-JUL-2009 | 17-MAR-2015 | Changed agent |
| Eyeconic Group Limited | Saudi Arabia | Fakeih Poultry Farms; Fakeih Business Centre; Azizia Main Road; Makkah Saudi Arabia. | shareholder of | Cumberland House ( Kensington) Ltd. | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 28-JUL-2009 | 03-MAR-2015 | Changed agent |
| Eyeconic Group Limited | Saudi Arabia | Fakeih Poultry Farms; Fakeih Business Centre; Azizia Main Road; Makkah Saudi Arabia. | shareholder of | Suite1R Cumberland Ltd. | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 28-JUL-2009 | 17-MAR-2015 | Changed agent |
| Eyeconic Group Limited | Saudi Arabia | Fakeih Poultry Farms; Fakeih Business Centre; Azizia Main Road; Makkah Saudi Arabia. | shareholder of | 3 Cornell Square Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 13-NOV-2009 | 30-MAR-2015 | Changed agent |
| Eyeconic Group Limited | Saudi Arabia | Fakeih Poultry Farms; Fakeih Business Centre; Azizia Main Road; Makkah Saudi Arabia. | shareholder of | 6 Cumberland Ltd | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 28-APR-2006 | 03-MAR-2015 | Changed agent |
| Eyeconic Group Limited | Saudi Arabia | Fakeih Poultry Farms; Fakeih Business Centre; Azizia Main Road; Makkah Saudi Arabia. | shareholder of | Suite 2 Cumberland Ltd. | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 28-JUL-2009 | 25-MAR-2015 | Changed agent |
| W.S.W. NOMINEES LIMITED | Jersey | FIRST FLOOR 40 ESPLANADE ST HELIER JE2 3QB JERSEY | shareholder of | EINDOVEN MANAGEMENT LIMITED | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
| OVOCA LTD | Bahamas | FIRST FLOOR; CHARLOTTE HOUSE; CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | MIRANDA PROPERTY HOLDINGS LTD | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 04-JUN-2004 | Active | |
| OFC NOMINEES LIMITED | Hong Kong | FIRST FLOOR; CNAC GROUP BUILDING; NO. 10 QUEEN'S ROAD CENTRAL; HONG KONG. | shareholder of | BONFIELD PROPERTIES LTD. | Hong Kong | ORIENT FIRST CAPITAL LIMITED ROOMS 2207-2209A; 22/F.; ISLAND PLACE TOWER; ISLAND PLACE; 510 KING'S ROAD; NORTH POINT; HONG KONG. | 17-JAN-1991 | Active | |
| Northern Wychwood Limited | Isle of Man | First Floor; Exchange House; 54-58 Athol Street; Dogulas; Isle of Man Im1 1JD | shareholder of | JUNADE RESOURCES CORP. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JUL-2011 | Active | |
| Durel Limited | United Kingdom | First Floor; Millennium House; Victoria Road; Douglas; Isle of Man and Marwan Chafic Salloum of CCC House; 11A West Halkin Street; London; UK. | shareholder of | Diana Property Holding Company Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2006 | Active | |
| Bel Limited | United Kingdom | First Floor; Millennium House; Victoria Road; Douglas; Isle of Man and Marwan Chafic Salloum of CCC House; 11A West Halkin Street; London; UK. | shareholder of | Diana Property Holding Company Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2006 | Active | |
| Durel Limited, Bel Limited and Marwan Chafic Salloum | United Kingdom | First Floor; Millennium House; Victoria Road; Douglas; Isle of Man and Marwan Chafic Salloum of CCC House; 11A West Halkin Street; London; UK. | shareholder of | Diana Property Holding Company Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2006 | Active | |
| FOSETER BATES WRIGHT | Hong Kong | FLAT 3A; 2ND FL.; SAN FRANCISCO TOWERS; 35 VENTRIS ROAD; HAPPY VALLEY; HONG KONG | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
| FOSTER BATES WRIGHT | Hong Kong | FLAT 3A; 2ND FL.; SAN FRANCISCO TOWERS; 35 VENTRIS ROAD; HAPPY VALLEY; HONG KONG | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
| NGAN KIN SEY | Hong Kong | FLAT 3B; 6TH FLOOR; SAN FRANCISCO TOWER; 29 VENTRIS ROAD; HAPPY VELLEY; HONG KONG | shareholder of | GLORYBEST INVESTMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-SEP-2004 | Active | |
| ZHOU SHUIJIA | Hong Kong | FLAT 4-12; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168 CONNAUGHT ROAD; CENTRAL; HONG KONG. | shareholder of | STARUN LTD. | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 24-MAY-2002 | 06-NOV-2008 | Defaulted |
| ZHANG MEI | China | Flat 4-2-301; East sunny land; No. 458; West Wenyi Road.; Hangzhou City; Zhejiang Prov.; P.R. China | shareholder of | Fairyware Products & Service Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-OCT-2010 | Active | |
| Seria BAG | United Kingdom | Flat 4; 18 King Street; London SW1A 1ER; UK | shareholder of | WORLD TANKERS CO LTD | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-FEB-2006 | Active | |
| Seria BAG | United Kingdom | Flat 4; 18 King Street; London SW1A 1ER; UK | shareholder of | NEOSTAR SHIPPING COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 17-JUL-2000 | Active | |
| IAP Trustees Limited | Switzerland | Todistrassee 51-8002 Zurich | shareholder of | BURIDAN CORPORATION | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 05-AUG-2004 | 06-JAN-2010 | Inactivated |
| Cham Wai Sing | Hong Kong | UNIT 2903; 29/F.; TOWER II; METROPLAZA; KWAI CHUNG; N.T. HONG KONG | shareholder of | YORKMAX LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-JAN-1995 | 04-JAN-2011 | Defaulted |
| Duran Investors Inc. | Bahamas | Union Court Building; Suite E-2; Nassau; Bahamas | shareholder of | Autograf Communications International Limited | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 31-MAR-2009 | 17-DEC-2012 | Defaulted |
| Menga Gao | United Kingdom | Flat 4; 37 Carlton Drive; London; SW15 2BH | shareholder of | Actonbridge Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 04-MAY-2015 | Defaulted |
| Liu Lan Ying | Hong Kong | Flat 4; 7/F.; Wing Kwai Building; Whampoa Estate; 129 Dock Street; Hung Hom; Kowloon; Hong Kong | shareholder of | BRINGGOOD LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 08-JUN-2010 | Active | |
| PT:Swasti Bahari Utama | Indonesia | Jin. Tambak No.21C Menteng J Karta Pusat 10320 Indonesia | shareholder of | Swasti Maritime Limited | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 16-MAR-2007 | 09-NOV-2010 | Defaulted |
| WANG JIANHUI | China | JINGTING’AN; ZHOUXI COMMUNITY; ZHOUXIANG TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | IHP GROUP CORP. | 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 | 08-MAR-2011 | 01-NOV-2013 | Defaulted |
| TTS RESOURCES LIMITED | British Virgin Islands | Jipfa Building; 3rd Floor; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | SRE Minerals Ltd. | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| Godspeed International Ventures Co., Ltd. | British Virgin Islands | Jipfa Building; 3rd Floor; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | GLORY CHAMP ENTERPRISES LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2011 | Active | |
| RIC Asset Management Limited | British Virgin Islands | Jipfa Building; 3rd Floor; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | NORTHERN ANGEL CAPITAL LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-AUG-2005 | Active | |
| ZHANG MENG | China | JITI; NO.76; XUEYUANNAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | HIGH MAG MATERIALS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-MAY-2004 | 09-DEC-2014 | Dissolved |
| DEBORAH MARINA ZEIGUER | Uruguay | JJUNCAL 1327; OFICINA 901; MONTEVIDEO; URUGUAY | shareholder of | Anafesol S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 11-AUG-2010 | Active | |
| DAVID RICHARD SCHONELL | Indonesia | JL BATU MEJAN; CONGGU; KUTA; BALI; INDONESIA | shareholder of | International Gem Wholesaling 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.* | 16-JUN-2008 | Active | |
| Stefan Mayer | Germany | Falbenhennenstr. 4; 70180 Stuttgart; Germany | shareholder of | SMD EVENT + MEDIA LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-FEB-2014 | Active | |
| PAMPINA VOTSI | Cyprus | FALIROU; 8; LAKATAMIA; P.C. 2305; NICOSIA; CYPRUS | shareholder of | OLIVOL PRODUCTIONS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | Active | |
| KWONG KAM LUN IAN | United Kingdom | FALT 11 CLAYTON HOUSE; 50 TRINITY CHURCH ROAD; BARNES; LONDON SW13 8EL; UNITED KINGDOM | shareholder of | SECTION 3 LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 29-JUL-2008 | 03-JAN-2013 | Defaulted |
| Aston Trustees Limited as Trustee of Weaver | Isle of Man | Family Trust Aston House 19 Peel Road Douglas Isle of Man IM1 4LS | shareholder of | GLOBAL PROP INVESTOR LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-NOV-2012 | 04-MAY-2015 | Defaulted |
| RAZIA AHMED | United Kingdom | Silver Birches; Ling Lane; Scarcroft; Leeds; LS14 3HT | shareholder of | UNITED PROPERTIES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 02-MAR-2000 | 21-JAN-2003 | Defaulted |
| THE BEARER | Cyprus | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | MBG Holding Ltd. | 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-FEB-2013 | Active | |
| THE BEARER | Cyprus | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | MBG Holding Ltd. | 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-FEB-2013 | Active | |
| BAO LIQIAN | China | FANG'ER VILALGE; FANGJUN TOWN; DONGYANG CITY; ZHEJIANG PROVINCE. | shareholder of | EHarmony International Limited | 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.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| Diane Seymour-Williams | United Kingdom | Farleaze Farm; Norton; Malmesbury; Wiltshire SN16 OLB; United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| J. Seymour Williams | United Kingdom | Farleaze Farm; Norton; Malmesbury; Wiltshire SN16 OLB; United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| D. Seymour Williams | United Kingdom | Farleaze Farm; Norton; Malmesbury; Wiltshire SN16 OLB; United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| SZE WA YUK | Hong Kong | FLAT A; 22ND FLOOR; WAN WAH COURT; 1-3 KING WAN STREET; NORTH POINT; HONG KONG | shareholder of | PURE VIEW INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 07-FEB-2005 | Active | |
| Tung Koon Ming | Hong Kong | Flat A; 25/F; Block 2; Cavendish Heights; 33 Perkins Road; Hong Kong | shareholder of | RED FRAME GROUP LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 09-JUL-2013 | Active | |
| Tung Koon Ming | Hong Kong | Flat A; 25/F; Block 2; Cavendish Heights; 33 Perkins Road; Hong Kong | shareholder of | RED GLORY INVESTMENTS LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 16-AUG-2011 | Active | |
| CHU WAI KIT | Hong Kong | Flat A; 26/F.; Tower 5; Aria; 51 Fung Shing Street; Ngau Chi Wan; Kowloon | shareholder of | Gravitas Group Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 24-DEC-2012 | Active | |
| LAM SIM YIN ADA | Hong Kong | Flat A; 26/F.; Tower 5; Aria; 51 Fung Shing Street; Ngau Chi Wan; Kowloon | shareholder of | Gravitas Group Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 24-DEC-2012 | Active | |
| LEONG TING KWOK, DAVID | Hong Kong | FLAT A; 27TH FLOOR; DRAGONVIEW COURT; 5 KOTEWALL ROAD; HONG KONG | shareholder of | EAST HERO INTERNATIONAL LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-FEB-1994 | Active | |
| YAN JIE | Hong Kong | FLAT A; 3/F.; 128 AUSTIN ROAD; KOWLOON | shareholder of | WINNER PARADISE LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 22-SEP-2004 | Active | |
| Wong Cheuk Hung | Hong Kong | Flat A; 3/F.; 531 Jaffe Road; Causeway Bay; Hong Kong. | shareholder of | DRAGON YIELD LIMITED | Hong Kong | S-TEAM PRODUCTION COMPANY LIMITED ROOM 12; 11/F.; BLOCK H EAST SUN INDUSTRIAL CENTRE; 16 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 01-MAR-2000 | Active | |
| LEUNG NAI WING | Hong Kong | Flat A; 3/F.; Block 23; Hong Kong Garden; Castle Peak Road; Tsing Lung Tau; 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 | |
| JOHN BRIAN GRISMAN | United Kingdom | FLAT 2; 24B RYLAND ROAD; LONDON NW5 3EA; UNITED KINGDOM | shareholder of | JULIAN INTERNATIONAL HOLDINGS INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 01-JUL-2011 | Active | |
| GOLDPATH INVESTMENT LTD. | British Virgin Islands | KCS Chambers; P.O. Box 4051; Road Town; Tortola; British Virgin Islands | shareholder of | MOKA INTERNATIONAL LIMITED | Hong Kong | KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 25-MAR-1996 | Active | |
| LEONG KUM WENG | Hong Kong | FLAT 4A; 29 YIK YAM STREET; HAPPY VALLEY; HONG KONG | shareholder of | RYAN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-JAN-1994 | Active | |
| Kum Siu Wai | Hong Kong | Flat 508; Kai Hong House; Kai Tai Court; Kowloon Bay; Kowloon | shareholder of | FOLLY (ASIA) LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 04-MAR-2008 | Active | |
| Jesse Grant Hester | United Arab Emirates | Flat 5111; Golden Sands 5; P.O. Box 500462; Dubai; UAE | shareholder of | OPUS MINING LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 28-MAY-2002 | Active | |
| SHALU ANIL DAYARAM | Hong Kong | Flat 2; 6/F; Block A; Villa Monte Rosa; 41A Stubbs Road; Hong Kong. | shareholder of | IDEAL WINNER INVESTMENTS LTD. | Hong Kong | C. K. LIU & COMPANY 13TH FLOOR WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL, HONG KONG **S.I.** | 23-JAN-2008 | Active | |
| CHEN TAI-YUN | Taiwan | FLAT 2; 7TH FLOOR; NO. 5; LANE 33; SECTION 6; XIN YI ROAD; BEI CITY; TAIWAN | shareholder of | SIERRA INDUSTRY & CONSTRUCTION CO., LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-MAR-1997 | Active | |
| HRH PRINCESS GHADA BINT ABDULLA BIN MOHAMMED AL SAUD | United Kingdom | FLAT 20 11 SHELDON SQUARE LONDON W2 6DQ | shareholder of | JLOWI PROPERTY LIMITED (FORMERLY CHIASMA PROPERTY LIMITED) | United Kingdom | JLOWI PROPERTY LIMITED [Mr A Fadel] C/O Freeman & Ptnrs Solicitors 58 Bell Street London NW1 6SP | 07-JUN-2000 | 03-JAN-2007 | Defaulted |
| HRH PRINCE JALAWI TURKI FAHAD AL SAUD | United Kingdom | FLAT 20 11 SHELDON SQUARE LONDON W2 6DQ | shareholder of | JLOWI PROPERTY LIMITED (FORMERLY CHIASMA PROPERTY LIMITED) | United Kingdom | JLOWI PROPERTY LIMITED [Mr A Fadel] C/O Freeman & Ptnrs Solicitors 58 Bell Street London NW1 6SP | 07-JUN-2000 | 03-JAN-2007 | Defaulted |
| TSE-WAI KING | Hong Kong | Flat 2001; Block K; Telford Gardens; Kowloon Bay; Kowloon | shareholder of | WINNER RICH INTERNATIONAL LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 03-DEC-2003 | Active | |
| LEE-YUEN YEE, KIMY | Hong Kong | Flat 2001; Block K; Telford Gardens; Kowloon Bay; Kowloon | shareholder of | WINNER RICH INTERNATIONAL LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 03-DEC-2003 | Active | |
| Yousif Awadelsid Ahmed Mohamed | United Arab Emirates | Flat 2003; Sharjah; United Arab Emirates | shareholder of | Hyde Park Prime Property Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUL-2013 | Active | |
| CHEN YING NAN | China | FLAT 202; BLOCK 2; NO. 22 JIN SHA EAST ROAD; SHAN TOU CITY; GUANG DONG PROVINCE; CHINA | shareholder of | GUOAN HOLDING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 16-NOV-2004 | 03-MAY-2010 | Defaulted |
| Dmitry Ustimov | Russia | Flat 202; Korp. A; 5 Severnoe Chertanovo; Moscow City; Russia | shareholder of | Rusalit Ltd | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 19-SEP-2007 | Active | |
| HANNELISA PROPERTIES S.A. | Panama | el dorado building; 52 and Elvira Mendez Streets; Panama | shareholder of | ORION LOGISTICS LTD. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 11-AUG-2004 | Inactivated | |
| ALVARO ALONSO SOLORZANO RAMIREZ | Costa Rica | El Erizo Casa N 9 Alajuela , Costa Rica | shareholder of | ALFA EXPORT LLC | Ecuador | SR. MIGUEL ANGEL MOYA AUTOPISTA GENERAL RUMIÑAHUI GEOVVANY FARINA, EDIF. VALLE CENTER OF. 2 QUITO - ECUADOR | 30-SEP-2009 | 10-MAR-2015 | Dissolved |
| ALVARO ALONSO SOLORZANO RAMIREZ | Costa Rica | El Erizo Casa N 9 Alajuela , Costa Rica | shareholder of | COSMAR OVERSEAS S.A. | Ecuador | SR. MIGUEL ANGEL MOYA AUTOPISTA GENERAL RUMIÑAHUI GEOVVANY FARINA, EDIF. VALLE CENTER OF. 2 QUITO - ECUADOR | 05-MAR-2013 | Active | |
| JADER HARB RIZQALLAH GARIB | Peru | El Faro 165; Urb.Las Lagunas; La Molina; Lima; Peru | shareholder of | COMPASS LATINO TRADE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JUN-2010 | 01-NOV-2013 | Defaulted |
| JOSE CARLOS SALMON BALESTRA | Peru | El Faro 165; Urb.Las Lagunas; La Molina; Lima; Peru | shareholder of | COMPASS LATINO TRADE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JUN-2010 | 01-NOV-2013 | Defaulted |
| Hong Kong Electric Fund Management Limited | Hong Kong | Electric House; 44 Kennedy Road; Hong Kong | shareholder of | HOLLY DAT FINANCE S.A. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 28-APR-1983 | Active | |
| Hong Kong Electric Holdings Limited | Hong Kong | Electric House; 44 Kennedy Road; Hong Kong | shareholder of | HOLLY DAT FINANCE S.A. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 28-APR-1983 | Active | |
| Global Residential Properties Limited | Jersey | Elizabeth House; 9 Castle Street; JE4 2QP St Helier; Jersey | shareholder of | UCHIDA S.A. | Switzerland | GLOBAL INVESTMENT AND MANAGEMENT SA RUE DE LA CROIX D'OR 27 1204 GENEVA SWITZERLAND | 25-FEB-1986 | Active | |
| GEORGI GEORGIEV | Uruguay | Ellani 125; Montevideo; Uraguay | shareholder of | PRITCHARD SERVICES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 11-JAN-1995 | 01-FEB-2012 | Defaulted |
| NICOLAS NIMO REYMUNDEZ | Uruguay | ELLAURI 623; APT 1202; MONTEVIDEO - URUGUAY | shareholder of | CANYON INVESTMENTS CORP. | Uruguay | ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY | 30-JUL-2013 | Active | |
| Herald Nominees Limited | Jersey | ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT | shareholder of | CARNELIAN LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-APR-1991 | 22-OCT-2014 | Dissolved |
| Horizon Group (Services) Limited | Cyprus | Ellados 58 Tamiel Centre; Office 305 P.C. 8020; Paphos; Cyprus | shareholder of | Ridge End Capital Ltd | Cyprus | HORIZON GROUP (SERVICES) LIMITED SUITE 305; TAMIEL CENTRE 58 ELLADOS AVENUE 8020 PAPHOS; CYPRUS | 10-MAR-2009 | 03-DEC-2013 | Changed agent |
| STRATEGIC PROJECTS PRIVATE FOUNDATION | Curaçao | KAYA WFG (JOMBI) MENSING 36 WILLMSTAD, CURACAO | shareholder of | BELOVA INVESTMENTS LTD | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 31-AUG-2012 | Active | |
| Alexander Petrov | Russia | Kazakova Str. 29/2 - 18; Moscow; Russia | shareholder of | NEVINSON LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | Active | |
| Fairhead International Trust Company (C.I.) Limited as Trustee of The Dalen Inheritance G A | Cayman Islands | Keen Family Trust; P O Box 1814 GT; Grand Cayman; Cayman Islands | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| MAPLEROO MANAGEMENT, S.A. | kelso station ms 2283 | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | ||
| William James Marpe | Indonesia | KEMANG VILLAGE THE RITZ TOWER 03-05; PANGERAN ANTASARI; JAKARTA SELATAN 12150; INDONESIA | shareholder of | Stockbridge Oil and Gas 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-OCT-2014 | Active | |
| BEARER(AHMET AYDIN) | Turkey | KEMER ROSE RESIDENCE NO.95/96, GOKTURK-ISTANBUL TURKEY | shareholder of | SHERRARD PACIFIC S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-SEP-2002 | 05-MAY-2009 | Defaulted |
| MARIA ALEXANDRA BUCHELLI | Ecuador | Kennedy Norte. ler Pasaje 9-A y Justina Cornejo; Edif. Centro del Norte. Piso 4; Oficina 1 Guayaquil; Ecuador | shareholder of | NORDSON SERVICES LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-AUG-2007 | 06-MAY-2014 | Defaulted |
| Nicolás Febres Cordero Gallardo | Ecuador | KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810; GUAYAQUIL; ECUADOR | shareholder of | BAKER ENTERPRISES INC. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 20-AUG-2007 | 02-APR-2013 | Defaulted |
| INVERPACIFICO S.A. | Ecuador | KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810; GUAYAQUIL; ECUADOR | shareholder of | BAKER ENTERPRISES INC. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 20-AUG-2007 | 02-APR-2013 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Seychelles | First Floor; Oliaji Trade Centre; Francis Rachel St; Victoria; Mahe; Seychelles | shareholder of | XANNA LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-FEB-2008 | 06-NOV-2014 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Seychelles | First Floor; Oliaji Trade Centre; Francis Rachel St; Victoria; Mahe; Seychelles | shareholder of | PORTALGER INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | 06-NOV-2015 | Defaulted |
| First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited | Jersey | First Floor 40 The Esplanade St Helier Jersey JE2 3QB | shareholder of | GREENFORD PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-JUL-2006 | Active | |
| First Names Three Limited Former Name W.S.W. Nominees Limited | Jersey | First Floor 40 The Esplanade St Helier Jersey JE2 3QB | shareholder of | GREENFORD PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-JUL-2006 | Active | |
| LI Chun | Hong Kong | Unit 3001-2; 30/F.; One Exchange Square; Central; Hong Kong | shareholder of | Golden Lucky International Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 10-JAN-2012 | Active | |
| LIU HOO SANG | Hong Kong | Unit 1003 10/F Rightful Ctr 12 Tak Hing St TST Kowloon Hong Kong | shareholder of | RIVER UNIVERSE INTERNATIONAL 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.* | 08-JUL-1996 | Active | |
| ZIGA JEVNIKAR | Slovenia | Trinov Trg 4E; 1234 Menges; Slovenia; Europe. | shareholder of | WEB SOLUTIONS S.A. | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 29-DEC-2014 | Active | |
| Zhou Yousheng | China | First Group; Changliu Village; Liuzhuang County; Ruichang; Jiangxi; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| WEI JUI YU | Taiwan | FL. 11 NO. 195 NING HSIA RD.; TAICHUNG 407; TAIWAN | shareholder of | BRIGHT CONTROL DEVELOPMENT LTD. | Hong Kong | HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-SEP-1997 | Active | |
| ANDREY KONKOV | Russia | FL.3; H.6; 1-ST ZACHATYEVSKY PER; MOSCOW; RF | shareholder of | Daneguild Securities Limited | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 03-OCT-2008 | Active | |
| Jenny Quantero, Kevin Wibowo, Michelle Wibowo | Indonesia | Jl Boulevard Timor; Blok E/22; Jakarta; 12110; Indonesia. | shareholder of | MUJI ENTERPRISE 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.* | 14-MAY-2008 | Active | |
| WAHYU KURNIA RAMLI | Indonesia | JL Cikutra Baru II; No. 11 RT 02/07; Bandung; Indonesia | shareholder of | BRILLIANT WORLD TRADING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-MAR-2012 | 01-NOV-2013 | Defaulted |
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