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 |
|---|---|---|---|---|---|---|---|---|---|
 Suyulianto Badung Tariono | Indonesia |  Jl Jabir No. 88 RT005/007 Ragunan Pasar Minggu Jakarta Selatan Indonesia | shareholder of | GROVE PARTNERS 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.* | 01-AUG-2013 | Active | |
| SIENNY GWATININGRUM THIO, YAHYA BINTORO SIE, DEWI ANGGRAENI | Indonesia | Jl Jemursari No. 19 Surabaya, Indonesia | shareholder of | LION PIONEER GROUP 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.* | 28-DEC-2005 | Active | |
| PRAMUDIA DHARMA WIRAWAN | Indonesia | Jl Karet Kuningan No. 1; RT/RW 003/002; Karet Semanggi; Setia Budi; Jakarta Selatan; Indonesia. | shareholder of | SUMBER BAKAT INSANI LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-NOV-2008 | Active | |
| PRAMUDIA DHARMA WIRAWAN | Indonesia | Jl Karet Kuningan No. 1; RT/RW 003/002; Karet Semanggi; Setia Budi; Jakarta Selatan; Indonesia. | shareholder of | SUMBER BERKAT INSANI LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-SEP-2008 | 03-MAY-2010 | Defaulted |
| Bear | Indonesia | JL Pluit Putra Kenlana 15; Jakarta; Indonesia | shareholder of | VALDANO INTERNATIONAL LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 29-MAR-2001 | 12-NOV-2014 | Changed agent |
| Malim Indreswari Kusumaningtyas | Indonesia | JL Pluit Putra Kenlana 15; Jakarta; Indonesia | shareholder of | VALDANO INTERNATIONAL LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 29-MAR-2001 | 12-NOV-2014 | Changed agent |
| Jocelyne Soegiarto Tjandra | Indonesia | JL Simprug Golf I No. 89; RT003/RW008; Grogol Selatin; Kebayoran Lama; Indonesia | shareholder of | SHINC HOLDINGS LIMITED | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 13-MAR-2001 | Active | |
| Joanne Soegiarto Tjandranegara | Indonesia | JL Simprug Golf I No. 89; RT003/RW009; Kelurahan Grogol Selatan; Jakarta Selatan; Indonesia | shareholder of | SHINC HOLDINGS LIMITED | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 13-MAR-2001 | Active | |
| BOMI ALUGORO | Indonesia | Jl Singosari Raya No 75 RT 001/001 Pleburan Semarang Indonesia | shareholder of | GOLDENGATE PROFIT 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.* | 13-AUG-2014 | Active | |
| AYA SHEAIB EL BITAR | Bahrain | FLAT 46; BLDG 731; ROAD 2715 MANAMA/AL ADLIYA 327 BAHRAIN | shareholder of | Medical Innovation International Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-MAY-2009 | Active | |
| CAO DEWEN | China | FIA; ROOM 6; NO. 6 SHENXIAN ROAD; SHINAN DISTRICT; QINGDAO; CHINA. | shareholder of | DA HUAN FENG LI INTERNATIONAL 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 | 06-JAN-2009 | 30-DEC-2011 | Defaulted |
| Yu Tze Taog | FIat C; Biock 7; 14lF.; Bamboo Mansion | shareholder of | POWER FUN LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 07-MAY-2002 | Defaulted | ||
| THE BEARER | Uruguay | TREINTA Y TRES 1334 ESC. 501; MONTEVIDEO; URUGUAY | shareholder of | Braeside Group Limited | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 05-AUG-2011 | Defaulted | |
| HUANG YAO LI AGATHA | Hong Kong | FLAT 4B DRAGON GARDEN 1-4 CHUN RAI TERRACE TAI HANG ROAD HONG KONG | shareholder of | JESCO INVESTMENT LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 03-MAY-2001 | Active | |
| CHAN TAI FAN | United Kingdom | FLAT 5-A; KWAI PO IND. BLDG.; 40 WONG CHUK HANG ROAD; ABERDEEN; H.K. | shareholder of | CONCORD LEGEND LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-NOV-1996 | Defaulted | |
| BMC PROPERTIES AND MANAGEMENT LIMITED | United Kingdom | Flat 5; 11 Queens Gate; London SW7 5EL | shareholder of | Leinster Property Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-2009 | Defaulted | |
| BMC PROPERTIES AND MANAGEMENT LIMITED | United Kingdom | Flat 5; 11 Queens Gate; London SW7 5EL | shareholder of | Holland Property Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-FEB-2009 | Defaulted | |
| SZE SHUN TUN | Hong Kong | FLAT 5; 16TH FLOOR; BLOCK A; LOK SING CENTRE; 19-31 YEE WO STREET; CAUSEWAY BAY; HONG KONG | shareholder of | BUILDART HOLDINGS GROUP LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 05-JAN-2000 | 25-JUL-2003 | Defaulted |
| Nicholas James Wright | Malta | Flat 5; 210 Beblow Flats; Tower Road; Triq It-torri; Sliema SLM09; Malta | shareholder of | Silverback Consulting Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 05-AUG-2010 | 06-MAY-2014 | Defaulted |
| Rami Fares Suyyagh | United Arab Emirates | Flat 503; Al Badaa; Ghazal Mall Complex; Luxury Tower; Dubai; UAE | shareholder of | ECHT 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. | 09-AUG-2011 | 06-MAY-2014 | Defaulted |
| Dr Carl Willem & Mrs Elmien Scholtz | South Africa | Farm BerlynDistrict ClocolanSouth Africa | shareholder of | BSG INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-NOV-2001 | 19-NOV-2014 | Dissolved |
| Aeshah S.A. Arbana | Saudi Arabia | Farsi Center 11th Floor King Abdullah Street P.O. Box 214 Jeddah Saudi Arabia. | shareholder of | Prestin Management Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 22-MAR-2010 | Active | |
| Sahi Y.A. Kadi | Saudi Arabia | Farsi Center 11th Floor King Abdullah Street P.O. Box 214 Jeddah Saudi Arabia. | shareholder of | Prestin Management Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 22-MAR-2010 | Active | |
| Sahl Y.A. Kadi | Saudi Arabia | Farsi Center 11th Floor King Abdullah Street P.O. Box 214 Jeddah Saudi Arabia. | shareholder of | Prestin Management Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 22-MAR-2010 | Active | |
| Sarah Y.A. Kadi | Saudi Arabia | Farsi Center 11th Floor King Abdullah Street P.O. Box 214 Jeddah Saudi Arabia. | shareholder of | Questfar Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 16-MAR-2010 | Active | |
| Banan Y.A. Kadi | Saudi Arabia | Farsi Center 11th Floor King Abdullah Street P.O. Box 214 Jeddah Saudi Arabia. | shareholder of | Questfar Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 16-MAR-2010 | Active | |
| Hafsah Y.A. Kadi | Saudi Arabia | Farsi Center 11th Floor King Abdullah Street P.O. Box 214 Jeddah Saudi Arabia. | shareholder of | Questfar Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 16-MAR-2010 | Active | |
| Hajer Y.A. Kadi | Saudi Arabia | Farsi Center 11th Floor King Abdullah Street P.O. Box 214 Jeddah Saudi Arabia. | shareholder of | Questfar Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 16-MAR-2010 | Active | |
| BEKIR GURES | Turkey | EMIRGAN (MIRGUN MAH) HUSEYIN SOK NO 14 SARIYER ISTANBUL TURKEY TURKEY | shareholder of | SYNDER LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2007 | 03-AUG-2012 | Dissolved |
| THE BEARER | Russia | Sovetskaia Street 7/16/10 RF-141900 Moscow Region | shareholder of | EMBOSS INVESTMENTS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 27-MAY-2003 | 10-APR-2014 | Inactivated |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | CONSULTING MEDIATION ACTIVITIES S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-APR-2009 | Defaulted | |
| Sahl Kadi | Haiti | Farsi Centre; 11th floor; Suite 1103; King Abdullah Street; Ruwais District Jeddah KSA | shareholder of | Brookview Ventures Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 01-JUL-2009 | Active | |
| POUL-ERIK BRANDT | Denmark | Fasanvej 2; 9560 Hadsund; Denmark | shareholder of | STAR INVESTOR HOLDING LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 20-JAN-2004 | Defaulted | |
| Mrs. Natal’ya Jakovleva | Russia | Favorskogo Street; Bldg. 15/1; Apt. 77; Saint-Petersburg; Russian Federation | shareholder of | COVENANT SERVICES 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 | 23-OCT-2008 | 06-MAY-2014 | Defaulted |
| Matthew Charles Stokes | United Arab Emirates | Flat 5117; Golden Sands 5; Mankhol; PO Box 9168; Dubai; UAE | shareholder of | MOBILE ENGINE INC. | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 24-MAR-2006 | Active | |
| THE BEARER | United Arab Emirates | Flat 5140; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emirates | shareholder of | TD INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-DEC-2004 | Active | |
| THE BEARER | United Arab Emirates | Flat 5140; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emirates | shareholder of | TD INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-DEC-2004 | Active | |
| THE BEARER | United Arab Emirates | Flat 5140; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emirates | shareholder of | TD INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-DEC-2004 | Active | |
| THE BEARER | United Arab Emirates | Flat 5140; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emirates | shareholder of | TD INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-DEC-2004 | Active | |
| SUEN YIU FAI, VICTOR | Hong Kong | FLAT 5B; MAN YUEN GARDEN; 52 KENNEDY ROAD; WANCHAI; HONG KONG | shareholder of | FICCO DEVELOPMENT INC. | Hong Kong | SKILFUL WAY CONSULTANTS LTD. RM 1602; 16/F.; THE KWANTUNG PROVINCIAL BANK BUILDING; 409-415 HENNESSY ROAD; WANCHAI; HONG KONG | 09-SEP-1997 | 02-MAY-2007 | Defaulted |
| JIANG Yanfeng | China | Flat 5B; Yongmao Court; Dihao Garden; Zhangmutou Dongguan; Guangzhou China | shareholder of | WIN ELITE HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-FEB-2010 | 06-NOV-2015 | Defaulted |
| CHEN JINFU | China | FLAT 5D; BLK. 1; DISTRICT 2; RONGQIAO GARDEN; NORTH WUSI RD.; FU ZHOU; FU JIAN; CHINA | shareholder of | FAIRWIN INTERNATIONAL TRADING COMPANY LIMITED | Hong Kong | WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG | 14-APR-2005 | 01-NOV-2011 | Defaulted |
| DHANRAJROCHTRAM SAWLANI | United Arab Emirates | FLAT - 202 (W SUB NETER) 317-5B ST AL MANKHOOL POST BOX 116379 DUBAI | shareholder of | YORKSHIRE ENTERPRISES S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-DEC-2004 | 25-NOV-2010 | Defaulted |
| MAK, Siu Yu | Hong Kong | Flat 01; 38th Floor; Block A; Yu Fun House; Yu Chui Court; Sha Tin; New Territories; Hong Kong | shareholder of | ICONIC SQUARE GROUP LIMITED | Hong Kong | CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG | 28-SEP-2011 | Defaulted | |
| Wai Chi, Josephine NG | Hong Kong | FLAT 015; 13TH FLOOR; LOTUS TOWER 1; GARDEN ESTATE; 297 NGAU TAU KOK ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | GOLDMAN LAND HOLDINGS LTD. | Hong Kong | SINO TRADE SERVICES LIMITED 4007 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 09-AUG-2007 | Active | |
| MR. MOSHE YESHAYA | Israel | Kerem Hazeitim St. 16; Savion; Israel | shareholder of | HASTAN GROUP LIMITED | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| TSE MICHAEL NAM | Hong Kong | FLAT A; 39/F.; THE MAYFAIR; NO. 1 MAY ROAD; HONG KONG. | shareholder of | WISEN LINK GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-MAY-2004 | 01-NOV-2005 | Defaulted |
| SCI KOLAK MC | Monaco | EMILIE PALACE; 3 AV. PRINCESSE GRACE; 98000 MONACO | shareholder of | PENWEST HOLDINGS INC. | Switzerland | WHITMIL TRUST (SUISSE) SA P.O.BOX 5153 1211 GENEVA 11, SWITZERLAND *S.I.* | 14-FEB-2006 | Active | |
| Elias Elia | Cyprus | Flat 1 3 Chalkokondyli 1071 Lefkosia; Cyprus; Cpyrus | shareholder of | ALLBURY LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 17-OCT-2007 | Defaulted | |
| CHOW Francis Chee Hon | Hong Kong | FLAT 1 A; LUNG CHEUNG VILLA; 57 BEACON HILL ROAD; KOWLOON TONG; KOWLOON; HK. | shareholder of | WEALTHY PRIDE HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 03-SEP-2009 | 03-APR-2014 | Changed agent |
| CHOW Francis Chee Hon | Hong Kong | FLAT 1 A; LUNG CHEUNG VILLA; 57 BEACON HILL ROAD; KOWLOON TONG; KOWLOON; HK. | shareholder of | KEEPING RICH DEVELOPMENT LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 13-AUG-2009 | Defaulted | |
| MR. THOMAS WEIKOP | United Kingdom | Flat 1; 1 Netherhall Gardens; London NW3 5RN; England | shareholder of | MELANTHE GROUP S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 27-SEP-2007 | Active | |
| WONG Hok Cheung | Hong Kong | Flat 1; 2/F.; Block D; Castle Peak Villa; 19 Lok Chui Street; Tai Lam; Castle Peak Road; N.T. | shareholder of | ARchiTech Design Company Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-SEP-2007 | 05-MAY-2009 | Defaulted |
| WONG Hok Cheung | Hong Kong | Flat 1; 2/F.; Block D; Castle Peak Villa; 19 Lok Chui Street; Tai Lam; Castle Peak Road; N.T. | shareholder of | ENFI ENGINEERING CORP | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 25-APR-2007 | 02-NOV-2009 | Defaulted |
| WONG Hok Cheung | Hong Kong | Flat 1; 2/F.; Block D; Castle Peak Villa; 19 Lok Chui Street; Tai Lam; Castle Peak Road; N.T. | shareholder of | SINO INTERNATIONAL INVESTMENT COMPANY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 10-AUG-2007 | 04-JAN-2010 | Defaulted |
| CHAN WING HANG | Hong Kong | FLAT 1; 20/F.; BLK. B; VILLA ROCHA; 10; BROADWOOD RD.; H.K. | shareholder of | RISE TECH HOLDINGS LTD. | Hong Kong | NG & WONG 9/F.; TUNG SUN COMMERCIAL CENTRE 194-200 LOCKHART ROAD WANCHAI; HONG KONG | 24-MAR-1998 | 04-MAR-2005 | Defaulted |
| Cristian Bjarner Febres Cordero | 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 |
| LUIS RAFAEL CAPUTI LAPENTTI | Ecuador | KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810; GUAYAQUIL; ECUADOR | shareholder of | CHANTELLE SERVICES LIMITED | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 11-MAR-2014 | 02-OCT-2015 | Defaulted |
| Carlos Eduardo Garcia Baquerizo | Ecuador | Kennedy Norte; Avenida José Castillo Y Miguel Angel Granados; Edificio La Ganga. Guayaquil; Ecuador. | shareholder of | SOUTHWICK HOLDINGS LTD. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 18-JAN-2013 | Active | |
| Christmas Common Investments Ltd. | Cyprus | Kennedy; 23 Globe House; 4th Floor 1075; Nicosia; Cyprus | shareholder of | SAHOUN LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 23-JAN-2013 | Active | |
| Horizon Trustees (Jersey) Limited | Jersey | Kensington Chambers; 45/50 Kensington Place; St Helier; Jersey JE1 1ET | shareholder of | Jodotho Limited | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 27-JUN-2006 | 20-MAR-2014 | Changed agent |
| JARLE BERGE | Singapore | Kepple Bay Drive; Block 16; #05-20; Singapore 136318 | shareholder of | HEDURAI INTERNATIONAL MANAGEMENT LTD. | Singapore | KEPPLE BAY DRIVE; BLOCK 16; #05-20; SINGAPORE 136318 | 01-MAR-2011 | Defaulted | |
| NET263 HOLDINGS LTD | Cayman Islands | KERS HOUSE; MARY STREET; P.O. BOX 908GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | NET263 LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2004 | 25-MAY-2005 | Changed agent |
| RAH HYE JEONG | South Korea | Keukdong A.P.T. 1-601; Oksu-Dong; Seongdong-Gu; Seoul; Republic of Korea | shareholder of | CODY STAR INVESTMENT LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-2007 | Active | |
| Bernard Roger JEANNERET | Malta | Favray Court; Tigne Point; Silema TP 01; Malta | shareholder of | MARA ESTATE INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-APR-2013 | Active | |
| MARCO ANTONIO GIMENEZ | Paraguay | Stma. Trinidad 1490 Asunción Paraguay | shareholder of | POOLE DEVELOPMENTS LTD. | Uruguay | CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.* | 11-SEP-1997 | 06-JAN-2004 | Defaulted |
| Lilian Jonsson | Sweden | Storumetsu 77; Spanga; Sweden | shareholder of | CLARIDGE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 12-DEC-2014 | In transition |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | VADUZ, LIECHTENSTEIN | shareholder of | ANTELIA CAPITAL S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-JAN-2005 | 06-NOV-2008 | Defaulted |
| FOUNDATION CELLA | Liechtenstein | VADUZ, LIECHTENSTEIN | shareholder of | RADECH INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 11-OCT-1991 | 02-JAN-2014 | Defaulted |
| Mr. Milad F. Al-Alami | Saudi Arabia | FAWZ SAUDI HOLDING GROUP | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | Defaulted | |
| Mr. Alexander Likhtman | Russia | Federatifnyi avenue 30; apt. 4; Moscow; Russia. | shareholder of | IT LABS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-FEB-2002 | Active | |
| TIAN HO | China | FEIYADA HIGH-TECH BUILDING; HIGH-TECH SOUTH YI ROAD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | NEW JOINT HOLDING CO., LTD. | China | WINNIE NO. 2301B; GUOJI WENHUA BUILDING; SHENNAN MIDDLE ROAD; FUTIAN DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA | 04-MAR-2014 | Active | |
| HUAN XIN | China | FEIYADA HIGH-TECH BUILDING; HIGH-TECH SOUTH YI ROAD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | NEW JOINT HOLDING CO., LTD. | China | WINNIE NO. 2301B; GUOJI WENHUA BUILDING; SHENNAN MIDDLE ROAD; FUTIAN DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA | 04-MAR-2014 | Active | |
| Dr Hannes Mähr | Liechtenstein | FELDKIRCHERSTRASSE 2 FL-9494 SCHAAN | shareholder of | BRASCHI CORP. | Liechtenstein | BMP RECHTSANWAELTE LIECHTENSTEIN FELDKIRCHERSTRASSE 2 9494 SCHAAN LIECHTENSTEIN | 03-MAY-2000 | 09-NOV-2010 | Defaulted |
| CARLOS ARNALDO PELOSI | Argentina | Felipe Senillosa 269 P:3 D:A (C1424B0E) Capital Federal Argentina | shareholder of | WALLACE OLD VALLEY CORP. | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 05-DEC-2013 | Active | |
| OXNARD LIMITED | Isle of Man | Femleigh House Palace Road Douglas Isle of Man IM2 4LB | shareholder of | MESILLE ESTATES LIMITED | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 05-JUL-2007 | Active | |
| OXNARD LIMITED | Isle of Man | Femleigh House Palace Road Douglas Isle of Man IM2 4LB | shareholder of | DALESIDE INTERNATIONAL LIMITED | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 16-JUN-2005 | Active | |
| CHEN CHEN | China | FENGHUI SOUTH ROAD; YANTA DISTRICT; XI'AN CITY; SHANXI PROVINCE; CHINA | shareholder of | TOP FOREVER LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| HUI KA MAN APPLE | Hong Kong | FLAT A; 38/F.; BLOCK 9; PHASE 5; KINGSWOOD VILLA; TIN SHUI WAI; N.T. | shareholder of | ENDLESS GAIN UNIVERSAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-FEB-2003 | Active | |
| HUI PING FAI | Hong Kong | FLAT A; 38/F.; BLOCK 9; PHASE 5; KINGSWOOD VILLA; TIN SHUI WAI; N.T. | shareholder of | ENDLESS GAIN UNIVERSAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-FEB-2003 | Active | |
| Hui Man Kin | Hong Kong | Flat A; 38/F.; Tower 5; Bel-Air No. 8; Ble-Air on the Peak; No. 8 Bel-Air Avenue; South Island; Hong Kong | shareholder of | ZHIFENG INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| Lok Ming Cheong | Hong Kong | Flat A; 38/F.; Tower 8; Park Central; TKO; N.T.; Hong Kong | shareholder of | TOP SPARKLING INTERNATIONAL INVESTMENT LTD. | Hong Kong | TOP SPARKLING INTERNATIONAL INVESTMENTS LTD. 21ST FLOOR YUE THAI COMMERCIAL BUILDING 128 CONNAUGHT ROAD CENTRAL HONG KONG | 02-JAN-1998 | Active | |
| FUNG TAT SHING | Hong Kong | Flat A; 39/F.; Tower 3; Bel-Air on the Peak; Island South; Hong Kong | shareholder of | FORTUNE IDEAS ENTERPRISES LIMITED | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 08-FEB-2011 | 01-NOV-2012 | Defaulted |
| LOH SOON GNEE | Hong Kong | FLAT A; 5/F.; BLOCK 3; REGENTVILLE; FANLING; N.T.; HONG KONG | shareholder of | FLEXCOMM CORPORATION | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 08-AUG-2003 | Active | |
| Lam Ka Yuk James | Hong Kong | Unit No.1; 5/F; Wing On Plaza; No. 62 Mody Road; Kowloon | shareholder of | YUDA Brothers Fund Management Co Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-MAY-2010 | 03-JAN-2012 | Defaulted |
| Christopher Wayne QUINLAN | Australia | Unit 14; 84 A Piper Street; Leichhardt NSW 2040; Australia | shareholder of | Liquid Cold Corporation | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-MAY-2009 | Active | |
| THE BEARER | Italy | Via Ambrogio Guglieri; 16; Borgomaro (IM); Italie | shareholder of | PATTERSON LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 23-DEC-2013 | Dissolved |
| Romana ROMANI | Italy | Via di Barbiano; 1/5; Bologna; Italia | shareholder of | LOUGHTON HOLDING INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | Active | |
| LOH SOON GNEE | Hong Kong | FLAT A; 5/F; BLOCK 3; REGENT VILLE; FANLING; NEW TERRITORIES; HONG KONG | shareholder of | SUMIRO LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 12-JUN-1996 | Active | |
| HEUNG KING TIN | Hong Kong | Flat A; 6/F.; Block 5; Kai Tak Garden; 121 Choi Hung Road; Kowloon; Hong Kong | shareholder of | FAMOUS WIND INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2012 | Active | |
| YAO Sze Ling | Hong Kong | Flat A; 6/F.; Cumberland House; 227 Nathan Road; Yaumatei; Kowloo | shareholder of | SUN LEGEND DEVELOPMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JUL-2003 | Active | |
| Ang Wee Boon | Hong Kong | FLAT A; 6/F.; HONOR VILLA; 75 CAINE ROAD; HONG KONG | shareholder of | Hermes Capital (B.V.I.) Ltd | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-SEP-2008 | 06-MAY-2014 | Defaulted |
| STEPHEN DANIEL FISHER | United Kingdom | ELMORE ANNEY, CHURCH LANE SPEEN NEWBURY BERKSHIRE RG14 15A UNITED KINGDOM. | shareholder of | TIPLIX MARKETING CORP. | Malta | CORPORATE SOLUTION LIMITED SUITE A; TRIQ MATER BONI CONSILII PAOLA; PLA 1610 MALTA (EU) | 09-NOV-2015 | Active | |
| Rita Vaswani | United Arab Emirates | Emaar Properties PSJC; Mesk Flat 3702; EW Sub Mater; 392 Marsa Dubai; Dubai | shareholder of | Gulf Property Holdings Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-APR-2012 | Active | |
| DRAGON HOLDINGS INTERNATIONAL LIMITED | Bermuda | EMPORIUM BUILDING; THIRD FLOOR; 69 FRONT STREET; HAMILTON HM 12; BERMUDA | shareholder of | TRANSLAND LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 04-AUG-1988 | Active | |
| Nadezhda Cherepakhina | Russia | Energeticheskaya Street; Bldg. 12/1; Apt. 59; Moscow; Russian Federation | shareholder of | STRANDS MANAGEMENT VENTURES 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-AUG-2008 | 03-MAY-2011 | Defaulted |
| DAVID ETENG | Indonesia | JL. A. RIVAI NO. 24; MEDAN 20111; INDONESIA | shareholder of | CROMPTON DIRECT PTE 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.* | 30-AUG-2007 | Active | |
| Mr Rachmat Adi Sutikno Halim | Indonesia | JL. ANGSOKA HIJAU III, CENGKARENG | shareholder of | WHITE LAVENDER INVESTMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 07-JAN-2009 | Active | |
| MUHAMMAD BUDI KURNIA | Indonesia | JL. AUP BARAT NO. 36 RT 009/06 AUP BARAT III JATI PADANG JAKARTA SELATAN 12540 INDONESIA. | shareholder of | MAXCHAMP MANAGEMENT LTD. | Hong Kong | STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG | 16-JUL-2010 | 01-MAY-2012 | Defaulted |
| GEORGE YEDDI | Indonesia | JL. BALAI PUSTAKA IINO.15 | shareholder of | GLOBAL DIGITAL INTERNATIONAL 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-JAN-2008 | Active |
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