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 |
|---|---|---|---|---|---|---|---|---|---|
 Chow Chiu Wai | Hong Kong |  Flat 6B; Kin Wah Bldg.; 9-11 Kin Wah Street; Hong Kong | shareholder of | GOLDEN PEAK INTERNATIONAL LTD. | Hong Kong | WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG | 27-AUG-1996 | Active | |
| CHAI LI PING | China | FLAT 6D BLOCK 1; MAHATTAN GARDEN CHAOYANG PARK; WEST ROAD CHAOYANG DISTRICT BEIJIN 100026 CHINA | shareholder of | JADE METRO GROUP LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-SEP-2005 | 02-MAY-2007 | Defaulted |
| Charlotte Westbury | United Kingdom | Flat 7, Onslow Square London SW7 3NJ | shareholder of | HOLIN PROPERTIES INC. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 01-MAY-1997 | 23-FEB-2015 | Dissolved |
| ZHAN YU | Hong Kong | Flat B; 21/F; Block 8; Provident Centre; 35 Wharf Road; North Point; Hong Kong. | shareholder of | SHAN RONG REAL ESTATE (INTERNATIONAL) HOLDING COMPANY LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 06-MAY-2004 | Active | |
| MR. CHE YUEH CHIAO | Hong Kong | FLAT B; 22/F.; BLK. 3; KING'S PARK VILLA; 1; KING'S PARK RISE; HOMANTIN; KLN. | shareholder of | GLORIOUS SUN CORPORATION | Hong Kong | GLORIOUS SUN CORPORATION FLAT B; 22/F; BLOCK 3; KING'S PARK VILLA 1 KING'S PARK RISE; HOMANTIN KOWLOON; HONG KONG | 11-AUG-1992 | Active | |
| ZHENG Hong | Hong Kong | Flat B; 23/F; Tower South (A2); Chelsea Court; Tsuen Wan. | shareholder of | POPULAR TREND HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-NOV-2010 | Active | |
| CHAN CHUNG MING | Hong Kong | FLAT B; 24/F.; BLOCK 11; YUET WU VILLA; TUEN MUN; HONG KONG | shareholder of | Cooar.net Inc. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 03-OCT-2006 | 05-MAY-2009 | Defaulted |
| CHENG SING CHI SIMON | Hong Kong | FLAT B; 27TH FLOOR; BLOCK 5; CASTELLO; 69 SIU LEK YUEN ROAD; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | GOLDEN CITY EQUITIES LTD. | Hong Kong | BEST AND ORIGINAL PRODUCTION LIMITED UNIT 1-2; 7/F. SINO INDUSTRIAL PLAZA 9 KAI CHEUNG ROAD KOWLOON BAY; HONG KONG | 24-SEP-1991 | Active | |
| LIU JINXIANG | Hong Kong | FLAT B; 29/F.; BANYAN MARSION; HARBOUR VIEW GARDENS; NO.24 TAIKOO WAN RD.; TAIKOO SHING; HK | shareholder of | GOLDSTOCK INTERNATIONAL LIMITED | Hong Kong | GOLDSTOCK INTERNATIONAL LIMITED 24/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS. NANCY TAU & MS. ZANONIA LI | 29-SEP-1994 | Active | |
| LAM WAI PING | Hong Kong | FLAT B; 29/F.; TOWER 2 BEL AIR ON THE PEAK; ISLAND SOUTH; 68 BEL AIR PEAK AVENUE; HONG KONG | shareholder of | WOOD HARVEST INVESTMENTS LTD. | Hong Kong | MS. LAM WAI PING FLAT B; 29/F.; TOWER 2 BEL-AIR ON THE PEAK; ISLAND SOUTH 68 BEL-AIR PEAK AVENUE HONG KONG | 10-JUL-1995 | Active | |
| LAU MAN PUI | Hong Kong | FLAT B; 3/F.; ON SHUN BUILDING; 21 SHUNG YAN STREET; KWUN TONG; KOWLOON; HONG KONG | shareholder of | EDE GROUP LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2006 | Active | |
| Chang Wen-Li | Taiwan | F4; no. 120; De-Ho Road; Yung-Ho City; Taipei; Taiwan | shareholder of | SHANGHAI LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 03-APR-1998 | Active | |
| VLADIMIR IORICH | Russia | KOMSOMOLSKIY PROSPEKT; 44 APP. 53; MOSCOW; RUSSIA | shareholder of | BRITTA INVESTMENTS LTD. | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 01-OCT-1996 | 10-AUG-2007 | Dissolved |
| MR. PETROV ANDREY | Russia | KORABLESTROITELEI ST. 35-398; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| CHU, DICK MAN | Hong Kong | Flat B; 3/F; Blk 8; Costa Del Sol Pas 2B; Laguna Verde; Kowloon; Hong Kong | shareholder of | Wealth Investment Management Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| LI XIN | China | FLAT 02; 14/F.; BLOCK 6-D HOUXIAN DAI CHANG NO.16 BAI ZI WIAU LU; CHAO YANG WU; BEIKING; CHINA | shareholder of | ACTIVE WAY LTD. | Hong Kong | SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG. | 25-JUL-2007 | 02-MAY-2013 | Defaulted |
| SIN PO WAH | Hong Kong | FLAT 02; 31F.; BLK B; PENINSULA HEIGHTS; 63 BROADCAST DRIVE; KOWLOON | shareholder of | LIONSGATE INTERNATIONAL LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 25-JUN-1992 | Active | |
| CHEUNG KA KUI | Hong Kong | FLAT 03; 16TH FLOOR; TREASURE CENTRE; 42 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | GOLD FUNG ELECTRONICS CO. 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) | 17-MAY-2007 | Active | |
| LO Ning | Hong Kong | Flat 04; 4/F; Block A; Wo Yat House; Wo Ming Court; Tseung Kwan O; Kowloon; Hong Kong | shareholder of | SKY TOWN INVESTMENTS LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 24-MAY-2001 | Active | |
| JONATHAN H. BOBBETT | Hong Kong | Flat 1; 16/F.; Tower B; Elizabeth House; 250-254 Gloucester Road; Wanchai; Hong Kong | shareholder of | MatMarket Ltd. | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 31-JAN-2000 | Active | |
| LAI YUN KIN | Hong Kong | Flat 1; 39/F.; Block C; Imperial Court; 62G Conduit Road; Hong Kong | shareholder of | WEALTHY JOINT GROUP LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 05-JAN-2011 | 06-NOV-2013 | Defaulted |
| DUAN, Zhengli | China | Flat 1; 9/F.; Block 3; Site 11; No. 1 Yun Cai Road; Wu Hou District; Cheng Du City; China. | shareholder of | HUGE VIEW TRADING LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 06-JUL-2012 | 06-MAY-2014 | Defaulted |
| LEE Chih-Yen | Taiwan | Flat 1; 9/F.; No. 146 Sin Pu Lin Street; Tong An Li 21 Lin; Tao Yuan City; Tao Yuan; Taiwan | shareholder of | WEALTHY GOOD TECHNOLOGY 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 | 25-FEB-2010 | Active | |
| SUN JIAN | China | F 22; NORTH TOWER; GOLDEN MANSION; NO. 20 HONGKONG MIDDLE ROAD; QINGDAO; CHINA. | shareholder of | WEALTHY STAR ENTERPRISES 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 | 22-MAR-2011 | Active | |
| Silva Tõrva | Estonia | F. R. Faehlmanni 5-11a; Tallinn; Estonia | shareholder of | FRESCO EQUITIES S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-SEP-2007 | 03-SEP-2013 | Dissolved |
| Antonio Depasquale | Malta | F108; Brittania Hse.; Triq L-ifran; II-belt; Valletta VLT12; Malta | shareholder of | City Advisory Limited | Malta | CITY ADVISORY LIMITED BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 01-OCT-2012 | Active | |
| POLY TECHNOLOGIES, INC. | China | F27 New Poly Plaza No.1 Chaoyangmen Beidajie; Dongcheng District; Beijing; China | shareholder of | PTI International Group Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-AUG-2007 | Active | |
| ZHAO MIN | China | F4 C; Luming Science Technology Building; No.1 Gaoneng Street; Hi-tech Zone; Dalian; P.R.China | shareholder of | CMT 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 | 04-DEC-2006 | 09-OCT-2008 | Defaulted |
| DAVID ENGEL | Ireland | FAIRVIEW TOWER #16B, 40/ 42 | shareholder of | TOP POWER INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 11-FEB-2010 | Active | |
| MR. SERGEY FOSTER | United Kingdom | Flat 10; 192 Emery Hill Street; GB-LONDON SW1P 1PN | shareholder of | FLORENCE CONSULTANTS S.A. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 26-JUN-2007 | Defaulted | |
| GRAHAM KENNETH HAMOND | United Kingdom | FAULKNERS FARM HOUSE; ASHES LANE; HADLOW; KENT; UK TN11 | shareholder of | CAPITAL ADVANTAGE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-SEP-1998 | 13-NOV-2001 | Defaulted |
| Roger Charles Maddock | Switzerland | F513 Domain du Parc; Routes des Collonges; Leysin; CH 1854; Switzerland | shareholder of | Blue Suede No. 13) Ltd | United Kingdom | ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM | 19-OCT-2010 | 06-FEB-2015 | Dissolved |
| Fairbairn Trust Company Limited | Guernsey | Fairbairn House P.O. Box 192 Rohais St. Peter Port Guernsey | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | |
| Fairbairn Trust Company Limited as Trustees of The Robin Trust | Guernsey | Fairbairn House Rohairs; St. Peter Port; Guernsey GY1 3HE | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| EDDY SUMITRA WIDJAJA | Indonesia | KONDOMINIUM TAMAN ANGGREK TOWER 3-28F; JL.S. PARMAN; KAV.21 JAKARTA 11470; INDONESIA | shareholder of | MESLEN INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-MAR-2008 | 02-NOV-2009 | Defaulted |
| GERMAN TE | Russia | KONJUSHKOVA STREET; BUILD. 26; APT. 21; MOSCOW; RUSSIA. | shareholder of | SNOW MOUNTAIN TRADING LTD. | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND | 20-AUG-2014 | Active | |
| SHCHERBAKOV ARTEM | Ukraine | KORNUNALNAYA STREET BUILDING 25 CITY LUGANSIK UKRAINE | shareholder of | Diesel Railcar Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-MAY-2012 | 06-NOV-2014 | Defaulted |
| Mr. Aykan Erdogan SEMIZER | Turkey | Koru Yolu Abdullah EF sit. 9 Ermigan; Istanbul; Turquie | shareholder of | SEYSIN INTERNATIONAL INC. | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 02-DEC-2004 | Defaulted | |
| MR. IGOR PETRENKO | Russia | Kostyansky Lane; 10A; appt 1 101000 MOSCOW | shareholder of | MAXIMOIL S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 20-NOV-2007 | Active | |
| MR. IGOR PETRENKO | Russia | Kostyansky Lane; 10A; appt 1 101000 MOSCOW | shareholder of | NEFTEXOIL S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 19-NOV-2007 | Active | |
| YEUNG ROGER KIM LEUNG | Hong Kong | Flat A; 16/F; 5 Duke Street; Kowloon; Hong Kong | shareholder of | VIGITAL INTERNATIONAL 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. | 08-JAN-2001 | Active | |
| CHAN TAK WING | Hong Kong | FLAT A; 16/F; BLOCK 1; MONTE VISTA; 9 SHA ON STREET; MA ONSHAN; N.T. | shareholder of | MERRY INTERNATIONAL LTD. | 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.* | 04-APR-2003 | Defaulted | |
| Tsui Yuk Wah | Hong Kong | Flat A; 16th Floor; Sky Lodge 5; 8 Yin Ping Road; Beacon Hill; Kowloon; Hong Kong | shareholder of | CENTURY PRINTED CIRCUITS LIMITED | 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) | 15-JUN-2011 | 01-NOV-2012 | Defaulted |
| CHENG LI TAK FONG JEAN | Hong Kong | Flat A; 17/F.; Block 19; Wonderland Villas; 9 Wah King Hill Road; Kwai Chung; N.T.; Hong Kong | shareholder of | ICONIC TECHNOLOGY LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 28-MAR-2008 | 06-NOV-2015 | Defaulted |
| LAU, SA SA SALLY | Hong Kong | Flat A; 17/F; Harmany Court; 127 Bonham Strand; Hong Kong | shareholder of | SAMMY KIN INVESTMENT LIMITED | Hong Kong | STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG | 05-JUL-2006 | 06-MAY-2014 | Defaulted |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| SOO, Gordon Ming Soon | Hong Kong | Flat A; 17/F; Tower 2; Parc Royale; 8 Hin Tai St; Tai Wai; Sha Tin | shareholder of | iHear Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 25-AUG-2014 | 20-JUL-2015 | Defaulted |
| Lau Siu Hung, Ricky | Hong Kong | Flat A; 17th Floor; Hangking Court; No. 43-49 Cloud View Road; North Point; Hong Kong | shareholder of | HUA KAN HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 25-MAR-2015 | Active | |
| YUEN, Chung Ho | Hong Kong | Flat A; 18/F.; Tower 6; Richland Gardens; Kowloon Bay; Kowloon; Hong Kong | shareholder of | SUN EMPIRE GROUP LTD. | Hong Kong | BLESSON CONSULTANCY LIMITED ROOM 1404; 14F.; TUN WAH MANSION 199-203 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2014 | Active | |
| CHAN, Rita Mei Chee | Hong Kong | Flat A; 18/F; Block 9; Park Island; Ma Wan; N.T. | shareholder of | EmBay Capital Partners, Inc. | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 16-JAN-2008 | 20-FEB-2010 | Defaulted |
| LUK LAI CHING, KIMMY | Hong Kong | FLAT A; 19/F.; BLOCK 36; LAGUNA CITY; KWUN TONG; KOWLOON; H.K. | shareholder of | OPTIMA GLOBAL ASSETS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-JUN-2010 | 01-NOV-2012 | Defaulted |
| YANG YIWEI | China | Flat 7-2-2103; Ou Cheng; No. 7 Tong Zi Lin Road; Wu Hou District; Chengdu City; Sichuan Province; PRC | shareholder of | CAPTURE ADVANTAGE 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 | 23-AUG-2010 | Active | |
| GLENN HOWARD WALSH | Malta | Flat 7; 178; Tower Road; Sliema; Malta. | shareholder of | H HOLDING LIMITED | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 23-DEC-2002 | Active | |
| Yu Decai | Hong Kong | Flat 7; 4/F; Block A; Hyde Towers; 21 Kung Lok Road; Kwung Tong; Kowloon; Hong Kong. | shareholder of | Worldtone Riches Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-DEC-2011 | Active | |
| DAVID JOHN KNIGHT | United Kingdom | FLAT 7; SUNNING HOUSE; LONDON ROAD; SUNNINGDALE; ASCOT; BERKS; SL5 9QN; UNITED KINGDOM | shareholder of | IMPALS GROUP LTD | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 16-AUG-2011 | 06-MAY-2014 | Defaulted |
| Jack Edward Clifford Coombs | United Kingdom | Flat 76 Wendover Court Chiltern Street London United Kingdom W1U 7NX | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| TANG SIU HENRY | Hong Kong | FLAT 7A; 18 SHAN KWONG ROAD; WAH CHIU MANSION; HAPPY VALLEY; HONG KONG. | shareholder of | PLC GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-MAR-2002 | 10-AUG-2004 | Changed agent |
| YAO SZE LING | Hong Kong | Flat 7B; 7/F.; Florida Mansion; 9-11 Cleveland Street; Causeway Bay; Hong Kong. | shareholder of | LEON INVESTMENT GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-MAY-2009 | Defaulted | |
| YAO SZE LING | Hong Kong | Flat 7B; 7/F.; Florida Mansion; 9-11 Cleveland Street; Causeway Bay; Hong Kong. | shareholder of | CYBER VIEW GROUP LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| YAO SZE LING | Hong Kong | Flat 7B; 7/F.; Florida Mansion; 9-11 Cleveland Street; Causeway Bay; Hong Kong. | shareholder of | YICKO SKYFORD CAPITAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 11-DEC-2001 | Active | |
| YAO SZE LING | Hong Kong | Flat 7B; 7/F.; Florida Mansion; 9-11 Cleveland Street; Causeway Bay; Hong Kong. | shareholder of | YALE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2003 | Active | |
| THE BEARER | Uruguay | Juncal 1327 apto. 1801; Montevideo; Uruguay | shareholder of | WEMBLEY VENTURE LTD | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 16-NOV-2004 | Active | |
| THE BEARER | Uruguay | Juncal 1327 apto. 1801; Montevideo; Uruguay | shareholder of | WEMBLEY VENTURE LTD | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 16-NOV-2004 | Active | |
| MILTON WALTER HESSE | Uruguay | Juncal 1327,Apto. 2201-Montevideo-Uruguay | shareholder of | RAYNES HOLDINGS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 05-JAN-1999 | 07-OCT-2013 | Changed agent |
| ELIAS GLUSMAN | Uruguay | JUNCAL 1327/604; MONTEVIDEO; URUGUAY | shareholder of | DANBY EQUITIES LTD | Uruguay | ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY | 20-APR-1999 | 06-JAN-2004 | Defaulted |
| SALVINCOR S.A. | Uruguay | JUNCAL 1408; OFICINA 404; MONTEVIDEO URUGUAY | shareholder of | MARINER INVESTMENTS CORP. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 05-JAN-1999 | 04-JAN-2006 | Defaulted |
| THE BEARER | Uruguay | Juncal 1327 apto. 1801; Montevideo; Uruguay | shareholder of | WEMBLEY VENTURE LTD | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 16-NOV-2004 | Active | |
| Aleksandr Evgenyevich Kasianov | Russia | K-Marksa Street; Build. 7; office/flat 9; Nizhniy Tagil; Sverdlovskaya Oblast; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| TAN YIPING | China | KAI BAN; PINGTANG VILLAGE; XUBU TOWN; DUCHANG COUNTY; JIUJIANG CITY; JIANGXI PROVINCE; P.R. CHINA | shareholder of | Jiontex Enterprises Co., 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 | 18-DEC-2011 | 02-JUL-2013 | Defaulted |
| MRS MASLENNIKOVA MARIANNA EVGENYEVNA | Russia | KAMENNOOSTROVSKIY BLDG. 73/75; APT. 36; SAINT PETERSBURG; RUSSIA | shareholder of | ACTIVEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2007 | Active | |
| Mr. Antonius Franciscus Joannes Michaël KOENDERS | Netherlands | Kamerlingh Onnesstraat 8; 6603AZ Wijchen; The Netherlands | shareholder of | BLOOMFIELD HOLDING GROUP LIMITED | Switzerland | BLOOMFIELD HOLDING GROUP LIMITED PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 16-SEP-2011 | 06-MAY-2014 | Defaulted |
| NATASA GAILANE | Latvia | KANALU STREET 9 - 6; JURMALA; LATVIA; LV-2008 | shareholder of | Pillarston Trading Limited | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 08-JUL-2009 | Active | |
| DAVID FRANCIS RIGOLL | United Kingdom | FLAT 287, DRAKE HOUSE ST GEORGE'S WHARF LONDON SW8 2LS | shareholder of | Myrzaly Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-JUL-2005 | 04-MAY-2015 | Defaulted |
| YU CHOI HAR | Hong Kong | FLAT 2911; BLOCK B; KORNHILL; QUARRY BAY; HONG KONG | shareholder of | PETER BIRD ASSETS MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-MAR-2007 | Active | |
| CHAN HON YEE | Hong Kong | FLAT 2911; BLOCK B; KORNHILL; QUARRY BAY; HONG KONG | shareholder of | PETER BIRD ASSETS MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-MAR-2007 | Active | |
| WONG Wing Cheong | Hong Kong | Flat 29G; Willow Mansion; Tai Koo Shing; Hong Kong | shareholder of | WAI CHI INTERNATIONAL LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-MAY-2015 | Active | |
| WONG Wing Cheong | Hong Kong | Flat 29G; Willow Mansion; Tai Koo Shing; Hong Kong | shareholder of | OSSIA LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 16-FEB-2001 | 03-AUG-2012 | Defaulted |
| WONG KIN LUNG | Hong Kong | Flat 2E; Block 2; Mount Hevan; 2 Liu To Road Tsing Yi; N.T.; H.K. | shareholder of | RAY HSIANG III INVESTMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-JUL-2000 | Defaulted | |
| CHAU SAU YUNG | Hong Kong | FLAT 3; 17/F.; WAH LAI HOUSE; 5 PO YING LANE; TZE WAN SHAN; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| VAISHALIBEN HIRENKUMAR PATEL | United Kingdom | FLAT 3; 51-55; ST JAMES STREET; LONDON E17 7PJ | shareholder of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | Active | |
| MR. MICHAEL MGALOBLISHVILI | United Kingdom | Flat 3; 70 Kensington Garden sq.; London; UK; W2 4DG | shareholder of | MIRA PETROLEUM INTERNATIONAL LTD. | Switzerland | AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND | 23-OCT-2008 | 22-MAY-2014 | Defaulted |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active | |
| Goldbirch Trading SA | Guernsey | Fairbairn House; Rohais; St Peter Port; Guernsey Channel Islands | shareholder of | SEVILLA MARKETING S.A. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-1999 | Active | |
| South Pacific Campervans (Private) Limited | Guernsey | Fairbairn House; Rohais; St Peter Port; Guernsey Channel Islands | shareholder of | SEVILLA MARKETING S.A. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-1999 | Active | |
| Genesis Trust | Guernsey | Fairbairn House; Rohais; St Peter Port; Guernsey Channel Islands | shareholder of | SEVILLA MARKETING S.A. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-1999 | Active | |
| FAITH FOOTWEAR LIMITED ("A" SHARES) | United Kingdom | FAITH HOUSE; 40-48 CHASE ROAD; PARK ROYAL; LONDON NW 10 6PX; UNITED KINGDOM | shareholder of | HOPEHILL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 28-AUG-2003 | Active | |
| FAITH FOOTWEAR LIMITED (DEFERRED SHARES) | United Kingdom | FAITH HOUSE; 40-48 CHASE ROAD; PARK ROYAL; LONDON NW 10 6PX; UNITED KINGDOM | shareholder of | HOPEHILL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 28-AUG-2003 | Active | |
| Senan Idin | Turkey | Faith Mah. Ozdiker Sitesi; GMK Bul.; 12 SOK.; B. Blok; No. 16 Mezitli-Mersin; Turkey | shareholder of | PANNEL ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-JUL-2007 | 02-SEP-2009 | Dissolved |
| MAITLAND NOMINEES (I.O.M) LIMITED | Isle of Man | FALCON CLIFF PALACE ROAD DOUGLAS IM2 4LB ISLE OF MAN | shareholder of | VENEZUELA HOLDINGS (BVI) LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-OCT-2007 | 06-MAY-2014 | Defaulted | |
| EMBASSY CAPITAL PROJECTS LTD. | Isle of Man | FALCON CLIFF; PALACE ROAD; DOUGLAS 1M2 4LB; ISLE OF MAN | shareholder of | DAISY INVESTMENTS LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 02-JAN-1990 | 24-JUL-2009 | Bad debt account |
| Francis Huang | Hong Kong | Flat 1; 9th Floor; Block D; Villa Monte Ross; 41A; Stubbs Road; Hong Kong | shareholder of | THREE STARS FINANCE 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. | 30-JUN-1993 | Active | |
| NG KAR LEUNG, PATRICK | Hong Kong | FLat 1; G/F.; Splendour Villa; 10 South Bay Road; Repulse Bay; Hong Kong | shareholder of | STANDARD LINK INVESTMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-AUG-2007 | 06-MAY-2014 | Defaulted |
| Mr. Simon Charles Hooper | United Kingdom | Flat 10 The Acers; 2 Elmstead Lane; Chislehurst; United Kingdom; BR7 5RL. | shareholder of | A.L.F Capital Management Limited | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 07-JUL-2011 | Active | |
| Simon Charles Hooper | United Kingdom | Flat 10 The Acers; 2 Elmstead Lane; Chislehurst; United Kingdom; BR7 5RL. | shareholder of | A.L.F Capital Management Limited | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 07-JUL-2011 | Active | |
| ELENI PAPAPAVLOU | Cyprus | FLAT 101, 8 KENNEDY AVE. 1087 LEFKOSIA CYPRUS | shareholder of | POWERLINK MANAGEMENT CORP. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 11-FEB-2005 | 01-NOV-2011 | Defaulted |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE 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 | 05-NOV-2013 | Active |
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