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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHOU JING | China |  KEFA ROAD; SCIENCE-BASED INDUSTRIAL PARK; NANSHAN DISTRICT; SHENZHEN SHI; P.R.C. | shareholder of | CYBER TELECOM HOLDINGS CO., LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 30-JUL-1998 | 23-MAR-2006 | Dissolved |
| PARAM AJAY MEHTA | India | KEJRIWAL HOUSE; 7N GAMADIA ROAD; MUMBAI 400026; INDIA | shareholder of | Carmane International 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-2001 | Active | |
| ANATOLY DATCHENKO | Russia | Kotelnicheskaya nab. 1/15; Korp."A" 79; Moscow; Russia | shareholder of | LYDFORD HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 06-NOV-2014 | Defaulted |
| ERASTUS ROMBOT | Indonesia | Kp. Taman Jaya II RT/RW 001/009 Gadog – Pacet Cianjur; West Java; Indonesia | shareholder of | BYR INTERNATIONAL CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 18-JUL-2006 | Active | |
| WILHELM GEORG BENITO SCHMITT FERNANDEZ | Colombia | KR 17 30 50 AP301; Bogotá; D.C./Cundinamarca | shareholder of | ROSSACK MANAGEMENT PORTFOLIO S.A. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 26-MAR-2015 | Active | |
| FERNANDO PAEZ ACOSTA | Colombia | KR 80 128-69; INT 1; APARTAMENTO 101; BOGOTA; REPUBLICA DE COLOMBIA | shareholder of | P.A.S INVERSIONES SOCIEDAD ANONIMA | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 16-DEC-2014 | Active | |
| IVAN DARIO CORREA MARINACCI | Colombia | Kra 36 A # 12 A 21 Apt 401, Medellin-Colombia Sur America | shareholder of | LATCO COMMERCE INVESTMENTS INC. | Canada | IVAN DARIO CORREA MARINACCI 8515 CH. DE LA BATTURE LA BAIE, QUEBEC G7B 3P6 CANADA | 09-FEB-2010 | 01-NOV-2011 | Defaulted |
| Mrs. Guela IVANOVA | Bulgaria | Krasna Polyna II District; Part 7; Ent B; Fl. 8; App. 48; Sofia; Bulgaria | shareholder of | FREMONT CONSULTANTS S.A. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 05-JAN-2015 | Active | |
| DENIS OVCHARENKO | Russia | KRASNOARMEISKAYA STREET; BUILDING 16; APARTMENT 74; MOSCOW | shareholder of | MARBLE ESTATES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 14-DEC-2006 | Dissolved | |
| DMITRY N. GALYADKIN | Russia | KRASNOARMEYSKAYA NR. 25 APPT.82; 125319 MOSCOW; RUSSIA | shareholder of | First Overseas Trade and Development Group Inc. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 28-APR-2005 | 22-NOV-2013 | Changed agent | |
| MR. SERGEY SMIRNOV | Russia | KRASNOKAZARMENNAYA STR. 9-85; MOSCOW; RUSSIA | shareholder of | GRADY MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-2002 | 01-APR-2013 | Changed agent |
| Nurislam SYUBAEV | Russia | Krasnoproletarskaya street 7-52; Moscow; 103006; Russia | shareholder of | RUTHERFORD INDUSTRIES CORP. | Switzerland | NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT | 21-FEB-2014 | Active | |
| THE BEARER | Italy | VIA CESARE BATTISTI, 18 - NOVI LIGURE (AL) - ITALIE | shareholder of | BICHI LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 05-DEC-2014 | Defaulted |
| THE BEARER | Spain | West Ward Garden Villas No 5; E-29649 Sitio De Calahonda-Mijas; Spain | shareholder of | HOLLY BLUE S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-JAN-2007 | 16-JUL-2014 | Dissolved |
| Alessandro Iadaresta and Elsa Iadaresta | Italy | Via delle Agavi 28; Pisa; Italy | shareholder of | ZEPHYR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 05-AUG-2014 | Dissolved |
| Dmitry Pozdnyakov | Russia | Krestovski av. 13-12; St. Petersburg; Russian Federation 121108; Moscow; Russsian Federation | shareholder of | PENWOOD INTERNATIONAL BUSINESS S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-JAN-2007 | Active | |
| ROBERTO MOISES PALMA ESPINOZA | Peru | FEDERICO NOGUERA 197; URB. LUIS GERMAN ASTETE LA PERLA; CALLAO; PERÚ | shareholder of | GAURA INTERNATIONAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2009 | 06-NOV-2014 | Defaulted |
| LUIS ARTURO DE LA CRUZ YOKOWARI | Peru | FEDERICO NOGUERA 197; URB. LUIS GERMAN ASTETE LA PERLA; CALLAO; PERÚ | shareholder of | GAURA INTERNATIONAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2009 | 06-NOV-2014 | Defaulted |
| MR. GREGORY REECE-SMITH | United Kingdom | FERNDALE HOUSE; SOMERTON HILL; LONGPORT SOMERSET; TA10 9AD; ENGLAND | shareholder of | KINGSFORD GROUP LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 23-MAY-2002 | 01-NOV-2004 | Defaulted |
| MONTPELIER (TRUST AND CORPORATE) SERVICES LIMITED | Isle of Man | FERNLEIGH HOUSEPALACE ROAD; DOUGLAS IM2 4LBISLE OF MAN; BRITISH ISLES | 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 | |
| EROL KALKAN | Turkey | Fevzi Cakmak Mah 779 Sok no 16/18 Daire 2 Kucukkoy Gaziosmanpasa Istanbul | shareholder of | Dynashipping Co. Ltd. | Turkey | DYNASHIPPING CO. LTD. (C/O: SUPER ENERJI A.S.) BUYUKDERE CAD. AKABE IS MRK NO. 78-80 KAT: 4, MECIDIYEKOY 34387 ISTANBUL TURKEY | 01-FEB-2008 | 06-NOV-2014 | Defaulted |
| Erol Sevimlisoy | Turkey | Fevzi Cakmak Mah 779 Sok no 16/18 Daire 2 Kucukkoy Gaziosmanpasa Istanbul | shareholder of | DAVINTEC LIMITED | Switzerland | MR EMRAH SEVIMLISOY 6 Cadogan Gate London Switzerland SW1X 0AU | 28-OCT-2005 | Active | |
| TRACY ANITA CONROY | United Kingdom | Ff Flat A; 37 Bouverie Square; Folkstone; Kent; CT20 1BA | shareholder of | TRANS STOCK INVESTMENT LTD | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 13-OCT-2004 | 18-NOV-2014 | Changed agent |
| CONCEPT FIDUCIARIES LIMITED | Guernsey | Filton House; Clifton; St Peter Port; Guernsey. | shareholder of | VenMar Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 20-JUN-2007 | Active | |
| LAM Wing Kin, Sunny | Hong Kong | Flat A; 26/F.; Block 1; Seaview Garden; 1 Tsing Yung Street; Tuen Mun; New Territories | shareholder of | HAILEY RICH GROUP LIMITED | Hong Kong | CCH SECRETARIALS LIMITED 19/F., TIEN CHU COMMERCIAL BUILDING 173-174 GLOUCESTER ROAD WANCHAI HONG KONG | 29-NOV-2010 | 02-MAY-2013 | Defaulted |
| LU Ruibo | Hong Kong | Flat A; 26/F; Highcliff; 41D Stubbs Road; Happy Valley; Hong Kong | shareholder of | IMPRO DEVELOPMENT LIMITED | Hong Kong | SQUIRE; SANDERS & DEMPSEY 29TH FLOOR; EDINBURGH TOWER; THE LANDMARK 15 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| CHIEN, PI-HWA (also known as LIU, CINCIA) | Hong Kong | Flat A; 27/F; Bon-Point; No.11 Bonham Road; Hong Kong | shareholder of | LFA Corporation | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 25-JAN-2007 | Active | |
| LIU, KE-YAW (also known as SANDY LIU) | Hong Kong | Flat A; 27/F; Bon-Point; No.11 Bonham Road; Hong Kong | shareholder of | LFA Corporation | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 25-JAN-2007 | Active | |
| THE BEARER | Italy | Via Fratelli Cervi; Segrate (MI); Italie | shareholder of | WALKIRY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 18-OCT-2013 | Dissolved |
| THE BEARER | Italy | Via San Colombano n°64; Scandicci (FI); Italy | shareholder of | KATANGA PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 14-APR-2014 | Dissolved |
| LI YUNCHENG | China | YAOJIALING 1-3-1802; WUCHANG WUHAN; CHINA | shareholder of | ETERNAL FORTUNE HOLDINGS LIMITED | Hong Kong | VENTURE PARTNERS CPA LIMITED 10 FLOOR; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN’S ROAD CENTRAL; HONG KONG | 06-SEP-2004 | Active | |
| TUNNELDOUBLE ENTERPRISES LIMITED | Cyprus | Thiseos 4; Egkomi; P.C. 2413; Nicosia; Cyprus. | shareholder of | MBANIR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-APR-2005 | 14-SEP-2012 | Discontinued |
| WONG SZE CHING, AMELIA | Hong Kong | FLAT A; 3/F.; 83A BROADWAY STREET; MEI FOO SUN CHUEN; STAGE 4; MEI FOO; KOWLOON; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| TRESSEN LIMITED | Hong Kong | Flat A; 3/F.; 9 WiltshireRoad; Kowloon Tong; Kowloon | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| HO HSIAO CHIH | Hong Kong | FLAT A; 3/F.; BLOCK 2; FAIRVIEW GARDEN; 53-61 WAI TSUEN ROAD; TSUEN WAN; N.T. | shareholder of | COSMO LINK (BVI) LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 04-JUL-1995 | 16-OCT-2015 | Defaulted |
| CHEN YAO-WEN | Hong Kong | FLAT A; 3/F.; BLOCK 2; FAIRVIEW GARDEN; 53-61 WAI TSUEN ROAD; TSUEN WAN; N.T. | shareholder of | COSMO LINK (BVI) LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 04-JUL-1995 | 16-OCT-2015 | Defaulted |
| HAMMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | RACIE S.A. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-APR-2007 | Active | |
| SIN TUNG NING LINKY | Hong Kong | Flat 11; 2/F.; Wing Hang Ind. Bldg.; 13-29 Kwai Hei St.; Kwai Chung N.T. | shareholder of | JOYCE OCEAN INTERNATIONAL LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 20-MAY-2009 | 09-NOV-2010 | Defaulted |
| LAI KAI TAT JOSEPH | Hong Kong | Flat 11; 2/F.; Wing Hang Ind. Bldg.; 13-29 Kwai Hei St.; Kwai Chung N.T. | shareholder of | JOYCE OCEAN INTERNATIONAL LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 20-MAY-2009 | 09-NOV-2010 | Defaulted |
| VALDIMIR GRIBOV | Russia | FLAT 111 BUILDING 1; HOUSE 5; GENERAL TULEC STREET; 117264 MOSCOW; RUSSIA | shareholder of | PRIMIRA FINANCE LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 29-OCT-1998 | 11-FEB-2015 | Inactivated |
| SHINE SIGNAL LTD. | Hong Kong | Flat 1112; 47 Kam Hong Street; North Point; H.K. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| Yacov Finkelstein | United Kingdom | Flat 12; County Hall South Block 1A Belvedere Road; London; SE1 7GB. | shareholder of | Greyswain Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAR-2011 | 06-NOV-2014 | Defaulted |
| CHEUNG YIU WAH, JEFFREY | Hong Kong | FLAT 1201; 12/F.; CHING WU HOUSE; YUK PO COURT; SHEUNG SHUI; NEW TERRITORIES; HONG KONG | shareholder of | WELLSUN INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 12-JUN-2003 | 06-NOV-2008 | Defaulted |
| CHEUNG, Tung Lan Tony | Hong Kong | Flat 1201; Block A; Villa Rocha; 10 Broadwood Road; Happy Valley; Hong Kong. | shareholder of | AQUA KING HOLDINGS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 11-MAR-2011 | 01-NOV-2012 | Defaulted |
| Ng Lak Chuan | Hong Kong | Flat 1247; Tower 7; HK Parkview; 88 Tai Tam Reservoir Road; Hong Kong | shareholder of | DEEP OCEAN DEVELOPMENT 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) | 05-JUN-2012 | Active | |
| CAI Manzi | Hong Kong | Flat B; 60th Floor; Bank of China Tower; 1 Garden Road; Central; Hong Kong | shareholder of | CCG & Y HOLDINGS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 03-SEP-2002 | Active | |
| Mr. JARI BOELLA | Italy | VIA ZUARA 8; 20146 MILANO; ITALY | shareholder of | Polobar Inc. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 07-FEB-2006 | 06-NOV-2008 | Defaulted |
| HUANG LIXIN | China | Xingyuan Building; No. 52; Donghai West Road; Qingdao; China | shareholder of | FORTEX HOLDING 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 | 19-AUG-2011 | 02-APR-2015 | Defaulted |
| LEUNG KENNETH KUI WING | Hong Kong | Flat B; 6th Floor; Sunpeace Court; 136-142 Boundary Street; Kowloon; Hong Kong | shareholder of | LANDKEY ENTERPRISE 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) | 27-JUN-2001 | 01-NOV-2007 | Defaulted |
| CHEUNG KIU KWAN | Hong Kong | FLAT B; 7/F WATERLOO ROAD; KOWLOON; HONG KONG | shareholder of | COUTO GROUP LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 04-JUL-2001 | Defaulted | |
| LAW KIN WAH | Hong Kong | Flat B; 7/F.; Sun Doa Bldg.; 12-18 Morrison Hill Road; Wanchai | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| DOU WENZHONG | Hong Kong | Flat B; 71/F.; Tower 6; Grand Promenade; No.38 Tai Hong Street; Sai Wan Ho; Hong Kong | shareholder of | SUPER EXCEL DEVELOPMENT LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 05-JAN-2011 | 01-NOV-2013 | Defaulted |
| WONG KOON CHEUNG | Hong Kong | FLAT B; 8/F.; BLOCK 4; BALWIN COURT; 154-164 ARGYLE STREET; KOWLOON; HONG KONG | shareholder of | MILLION WORTH INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2001 | 14-MAY-2007 | Defaulted |
| WONG KOON CHEUNG | Hong Kong | FLAT B; 8/F.; BLOCK 4; BALWIN COURT; 154-164 ARGYLE STREET; KOWLOON; HONG KONG | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| WONG KOUAN KIAN THIERRY | Hong Kong | FLAT B; 8/F; PINECREST; 65 REPULSE BAY ROAD; HONG KONG. | shareholder of | PERFECT RICH FINANCE LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 13-JUL-2009 | Defaulted |
| KENNETH ARTHUR FROST | United Kingdom | FLAT 36; TAVISTOCL GATE 4; TAVISTOCK ROAD; CROYDON CRO 2AT; UNITED KINGDOM | shareholder of | PHOENIX COMMERCIAL VENTURES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JUL-2005 | 13-APR-2011 | Resigned as agent |
| HING YIU MOK | Hong Kong | FLAT 39A; FAIRLANE TOWER; 2B BOWEN ROAD; HONG KONG | shareholder of | GOLD UNICORN 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.* | 04-JAN-1999 | 26-SEP-2013 | Changed agent |
| SUUCCESS PATH TRADING LIMITED | Hong Kong | FLAT 3A; BLOCK 7; PARE ROYALS; 8 HIM TAI STREET; TAI WAI; NEW TERRITORIES; HONG KONG. | shareholder of | FLEXSON ENTERPRISES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-JUL-1999 | 03-MAY-2010 | Defaulted |
| WU CHING-ANN | China | Flat 3C; Block 6; Jin Yue Wan Hua Yuan; Dong Cheng Road; Dongguan City; Guangdong; People's Republic of China | shareholder of | BEAUTY RICH INTERNATIONAL 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.* | 15-OCT-2004 | 25-OCT-2007 | Changed agent |
| LEE WAI YEE | Hong Kong | FLAT 4; 4/F.; HONG TAT COURT; HEALTHY STREET; NORTH POINT; HONG KONG | 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 |
| MR. HENRIK JENSEN | United Kingdom | Flat 4; Rosecroft Avenue 7; London NW3 7QA; 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 | |
| LING JAN | China | FLAT 402; 47-883 DA-NING ROAD; SHANGHAI; CHINA | shareholder of | KANGDA INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2008 | Active | |
| OUYANG QING | China | FLAT 402; UNIT 5; 19/F.; XI SAN DISTRICT; TIAN TONG YUAN; CHANG PING DISTRICT; BEIJING CHINA | shareholder of | EVERGREEN CAPITAL MANAGEMENT LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 29-MAR-2010 | 01-NOV-2012 | Defaulted |
| OUYANG QING | China | FLAT 402; UNIT 5; 19/F.; XI SAN DISTRICT; TIAN TONG YUAN; CHANG PING DISTRICT; BEIJING CHINA | shareholder of | RISING SUN COMMERCIAL GROUP LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 05-JUN-2009 | Active | |
| THE BEARER | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | GOLDEN CORAL INVESTMENT S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 23-FEB-2012 | 02-JAN-2014 | Defaulted |
| NEW IMPERIU LIMITED | British Virgin Islands | Trident Chambers Road Town Tortola B.V.I. | shareholder of | GLOBAL COMMUNICATIONS PARTNERS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 21-JUN-2002 | 30-JUN-2007 | Changed agent |
| THE BEARER | British Virgin Islands | Wickham's Cay I; Road; TOWN | shareholder of | TESKO S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 17-JUN-2005 | Active | |
| QIAN YAO EN | China | Xiaogang; Beilun District; Ningbo China | shareholder of | LONG HARVEST INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-APR-2006 | Active | |
| TOMMY SANTOSO | Indonesia | Kelapa Molek IV FA-6 No. 07 RT. 002/011 Kelapa Dua Tangerand, Indonesia | shareholder of | BLUE SEAVIEW 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.* | 05-MAR-2013 | Active | |
| MR. IZAK KOENKAS | Turkey | kemankes cad; num.14-2/bosfor han./karakoy; istanbul | shareholder of | CLARKSVILLE FINANCE LTD. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 10-OCT-2003 | 02-MAY-2007 | Defaulted |
| MR. KURT KORKUT JOLKER | Turkey | kemankes cad; num.14-2/bosfor han./karakoy; istanbul | shareholder of | CLARKSVILLE FINANCE LTD. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 10-OCT-2003 | 02-MAY-2007 | Defaulted |
| AGRELA HOLDING LIMITED | Cyprus | Kennedy 89; 2nd Floor; Office 201; 1077 Nicosia; Cyprus | shareholder of | NEXECOT GLOBAL 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 | 11-FEB-2010 | Active | |
| CABO BIOTECH LIMITED | United Kingdom | KENT SCIENCE PARK; WOODSTOCK HOUSE; WINCH ROAD; ME9 8AG SITTINGBOURNE; KENT; UK | shareholder of | AGB RESOURCE CAPITAL LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 08-OCT-2012 | Active | |
| HYBRID PHARMA LIMITED | United Kingdom | KENT SCIENCE PARK; WOODSTOCK HOUSE; WINCH ROAD; ME9 8AG SITTINGBOURNE; KENT; UK | shareholder of | AGB RESOURCE CAPITAL LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 08-OCT-2012 | Active | |
| FIFI YULIA MAELOA & TIO SWIE FANG | Indonesia | Keraton At the Plaza; LT. 25A; Jl. Mh Thamrin Kav 15/28-30; Jakarta Pusat 10350; Indonesia | shareholder of | Jack Daniel Holdings Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2014 | Active | |
| Margaritis Nikolaos | Hungary | Kerekgyarto u. 47-49 H-1147 Budapest | shareholder of | LBN Invest Ltd. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 22-OCT-2008 | 03-MAY-2010 | Defaulted |
| ANRUSSTRANS LIMITED | Cyprus | KRINON 16; P.C.3110; LIMASSOL; CYPRUS. | shareholder of | STARWAY MANAGEMENT PROPERTY LTD. | United States | AMERICAN CORPORATE SERVICES; INC. 2076 16TH AVENUE; SUITE A SAN FRANCISCO; CA 94116 USA | 28-JUL-2006 | 04-MAY-2012 | Changed agent |
| Mr. Ofer Kerzner | Ukraine | Krishatik Street 15; Kiev; Ukraine | shareholder of | LESTER INVEST GROUP S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 21-APR-2009 | 04-DEC-2015 | Changed agent |
| MR. VASILY ANNENKOV | Russia | KRIVOKOLENNY PER. 14-12; MOSCOW; RUSSIA | shareholder of | STARWAY MANAGEMENT PROPERTY LTD. | United States | AMERICAN CORPORATE SERVICES; INC. 2076 16TH AVENUE; SUITE A SAN FRANCISCO; CA 94116 USA | 28-JUL-2006 | 04-MAY-2012 | Changed agent |
| Mr. AZAT MULYUKOV | Russia | Krylatskaya Str. 31-2; apt 556; Moscow; Russia | shareholder of | MESPA ENTERPRISES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-APR-1996 | 01-NOV-2011 | Defaulted |
| Mr. AZAT MULYUKOV | Russia | Krylatskaya Str. 31-2; apt 556; Moscow; Russia | shareholder of | HIDALGO HOLDING CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-APR-1996 | 01-NOV-2011 | Defaulted |
| THE BEARER | Kazakhstan | Kuanev 121; Apt. 9; Almaty 480021 Kazakhstan | shareholder of | TRANSCONSEIL S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 27-JUL-2005 | 29-NOV-2012 | Relocated in new jurisdiction |
| Mr. Eric PASANISI | Tanzania | Kunduchi; Plot 52/53 - 21880 - DAR ES SALAAM; Tanzania | shareholder of | MOUNT KILIMANJARO SAFARI CLUB, INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 25-AUG-1992 | 08-JUL-2015 | Changed agent |
| Mr. Eric PASANISI | Tanzania | Kunduchi; Plot 52/53 - 21880 - DAR ES SALAAM; Tanzania | shareholder of | TANGANYIKA EXPEDITIONS LTD. [MARVIN SAFARI S.A. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 16-JUN-2004 | 15-JUL-2015 | Changed agent |
| HALLUR M HALLSON | Iceland | Kurland 20; 108 Reykjavik; Iceland | shareholder of | LEAVES INC. | United Arab Emirates | REGENT CONSULTANCY LTD Manchester Square 18 Fitzhardinge Street London W1H 6EQ DUBAI,UNITED EMIRATES | 26-MAR-2002 | 01-NOV-2004 | Defaulted |
| MARTIN JONATHAN DAVID HAIGH | Hong Kong | FLAT A-B; 9/F; TAK MANSION; 5-6 LEUNG FAI TERRACE; HONG KONG. | shareholder of | Lime Paradise Ltd. | Hong Kong | FLAT A-B; 9TH FLOOR; TAK MANSION 5-6 LEUNG FAI TERRACE HONG KONG | 28-JAN-2010 | 06-MAR-2014 | Changed agent |
| CHAN MAN | Hong Kong | FLAT 405; BLOCK D; KA TIN COURT; HIN TIN; SHATIN; N.T.; KOWLOON. | shareholder of | FAMOUS START DEVELOPMENT LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 07-SEP-2000 | 08-MAY-2002 | Defaulted |
| KAI ZHOU | China | KUNTAI INTERNATIONAL CENTER 1-610; YI-12 CHAO WAI DA JIE STREET; BEIJING 100020; CHINA | shareholder of | OXFORD BUSINESS INC. | Hong Kong | MOORE STEPHENS ASSOCIATES LIMITED 905 SILVERCORD; TOWER 2 30 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 30-DEC-2004 | 23-NOV-2011 | Defaulted |
| TSYPLAKOV MIKHAIL | Belarus | KUPALY STR.; 38; SENITSA; REPUBLIC OF BELARUS | shareholder of | MANEWAY INVEST CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JUL-2002 | Active | |
| WANG JIAN SHENG | Hong Kong | Flat A 6/F Mayfair 1 May Road Mid-Levels Hong Kong | shareholder of | SINO CENTURY (CHINA) LIMITED | Hong Kong | SINO CENTURY (CHINA) LIMITED RM 1608 FAR EAST FINANCE CENTRE; 16 HARCOURT ROAD; ADMIRALTY; HONG KONG. | 25-AUG-1992 | Active | |
| CHING Yan Chau | Hong Kong | Flat A; 1/F.; Block 16; Hoi Tsui Mansion; Riviera Gardens; Tsuen Wan; N.T.; Hong Kong | shareholder of | SENCO INDUSTRIAL TRADING COMPANY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-MAR-2015 | Active | |
| WALKER Kai | Hong Kong | Flat A; 1/F.; Olympian Mansion; 9 Conduit Road; Hong Kong | shareholder of | FAME HILL INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-FEB-2011 | Active | |
| PUN Yuen Wah Debbie | Hong Kong | Flat A; 1/F.; Olympian Mansion; 9 Conduit Road; Hong Kong | shareholder of | FAME HILL INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-FEB-2011 | Active | |
| Nigel John BINNERSLEY | Hong Kong | Flat A; 1/F.; Olympian Mansion; 9 Conduit Road; Hong Kong | shareholder of | FAME HILL INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-FEB-2011 | Active | |
| LEE SHEAU YUN | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | SMART CITY HOLDINGS CO., LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-JAN-2000 | Active | |
| LI KUN WONG | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | WISE YIELD LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 14-MAY-2003 | Active | |
| MAN LOONG LEE | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | JOIN UP LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 23-JUL-2012 | Active | |
| MAN LOONG LEE | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | WISE YIELD LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 14-MAY-2003 | Active | |
| FUNG CHUEN KIN | Hong Kong | FLAT A; 1/F.; WILLOW MANSION; TAIKOO SHING; HONG KONG | shareholder of | UNITED TREASURE INVESTMENT LTD. [HKI Finance Co. Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 14-AUG-2006 | Active | |
| HAMILTON NOMINEES | Guernsey | FIMAN HOUSE; ST GEORGE PLACE; ST PETER PORT; GUERNSEY; GY1 2BH | shareholder of | ROCHETTE SECURITIES LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 19-NOV-2004 | Active |
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