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 |
|---|---|---|---|---|---|---|---|---|---|
 LAW, Po Tin Vitus | Hong Kong |  Flat 6D; Block 2; 23 Wharf Road; North Point; H.K. | shareholder of | WATER EDGE GROUP LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 10-AUG-2006 | 09-JAN-2009 | Defaulted |
| WONG SHUK FUN | Hong Kong | FLAT 7 30/F BLOCK F SUNSHINE CITY MA ON SHAN NEW TERRITORIES H.K. | shareholder of | CYBERTHINK MANAGEMENT LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
| YIP CHUN HING | Hong Kong | FLAT B; 1/F.; BLOCK 14; CHEVALIER GARDEN; SHATIN NEW TERRITORIES; HONG KONG | shareholder of | CHEER SUNSHINE LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-SEP-2007 | 01-MAY-2012 | Defaulted |
| Kirill Kirillov | Russia | Flat 67, 6 Sosinskaya Street Moscow 109316 Russian Federation. | shareholder of | Archibald Knox Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 15-APR-2008 | Active | |
| Binoy Rakesh Vipin Meghraj | United Arab Emirates | Flat 6801; Index Tower; Dubai International Financial Centre; United Arab Emirates | shareholder of | Meghraj Real Estate Advisory Holdings Limited | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 09-OCT-2014 | Active | |
| GUILLEMETTE THUY CHI | Hong Kong | FLAT 6A. 122 POKFULAM ROAD, HONG KONG (W.E.F 18 APRIL 2011) | shareholder of | ROUND WORLD INVESTMENT LIMITED | Hong Kong | HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 08-MAR-2007 | Active | |
| CHEUNG MAN FONG | Hong Kong | FLAT 7; 6/F.; WANG LUNG IND. BLDG.; 11 LUNG TAK STREET; TSUEN WAN; N.T.; H.K. | shareholder of | PGI HOLDINGS LIMITED | Hong Kong | FIT TIME PROFESSIONAL CONSULTANCY LIMITED UNIT 05; 22/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST HONG KONG | 19-JUN-2003 | Active | |
| TSE CHIU MING | Hong Kong | FLAT 7; 6/F.; WANG LUNG IND. BLDG.; 11 LUNG TAK STREET; TSUEN WAN; N.T.; H.K. | shareholder of | PGI HOLDINGS LIMITED | Hong Kong | FIT TIME PROFESSIONAL CONSULTANCY LIMITED UNIT 05; 22/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST HONG KONG | 19-JUN-2003 | Active | |
| CHEUNG LUNG FONG | Hong Kong | FLAT 7; 6/F.; WANG LUNG IND. BLDG.; 11 LUNG TAK STREET; TSUEN WAN; N.T.; H.K. | shareholder of | PGI HOLDINGS LIMITED | Hong Kong | FIT TIME PROFESSIONAL CONSULTANCY LIMITED UNIT 05; 22/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST HONG KONG | 19-JUN-2003 | Active | |
| KERRISON DENNIS GRAHAM JOHN | United Kingdom | FLAT 7; CONSORT HOUSE; 45-46; QUEEN'S GATE; LONDON; SW 75 HR; UNITED KINGDOM | shareholder of | KIH Investments Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 28-NOV-2007 | 20-MAR-2014 | Dissolved |
| MR. VALERY POLOMARCHUK | Russia | KIROCHNAYA STR. 47-30; ST. PETERSBURG; RUSSIA | shareholder of | AVENTURA SERVICE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2000 | In transition | |
| IBS Group Holding Limited | Isle of Man | Kissack Court; 29 Parliament Street; 1M8 1JA; Ramsey; Isle of Man | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| Adriaan Strujijk | Cyprus | Kitallides Building 6A; 3 Katsounotou Street; 3036 Limassol Cyprus | shareholder of | TILAN CONSULTANTS LIMITED | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 02-JUN-1998 | Active | |
| Structured Films Limited | Guernsey | Kleinwort Benson (Guernsey) Trustees Limited; P.O. Box 44; The Grange; St Peter Port; Guernsey GY1 3BG | shareholder of | BAGLEY INVESTMENT HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-FEB-2001 | 06-NOV-2008 | Defaulted |
| TAM YAN TAK | Hong Kong | FLAT A; 20/F.; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | JIMEI DEVELOPMENT HOLDINGS LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| TAM YAN TAK | Hong Kong | FLAT A; 20/F.; REGAL CREST; 9 ROBINSON ROAD; HONG KONG | shareholder of | JIMEI INTERNATIONAL HOTELS LIMITED | Hong Kong | JIMEI INTERNATIONAL HOTELS LIMITED 3/F.; HYDE CENTRE 221 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-JUL-2004 | Active | |
| Maria Placota | Cyprus | Klious 6A; 2548 Kallithea; Cyprus | shareholder of | DERMOTT COMPANY 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 | 11-JAN-2011 | Active | |
| TSANG CHUN KI | Hong Kong | FLAT B; 10/F.; BLOCK 8; 33 PERKINS ROAD; HONG KONG | shareholder of | CORAL ASSOCIATES LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 08-SEP-1989 | 03-JUN-2009 | Defaulted |
| JEAN VAN DE KERCHOVE | Guernsey | LA PETIT JARDIN 4D; SARK GY9 0SG; CHANNEL ISLAND | shareholder of | PALOSAN LTD. | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 11-DEC-1992 | 25-FEB-2008 | Defaulted |
| COLLETTE LAURENS | Andorra | LA PLETA 33; ORDINO; ANDORRA | shareholder of | ELLENVILLE INVESTMENT LIMITED | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 14-NOV-1994 | 16-JUN-2014 | Dissolved |
| Zheng Xiaojun | Hong Kong | FLAT A; 21/F; LOYONG COURT; LOCKHART ROAD NO. 212-220; WAN CHAI; HONG KONG | shareholder of | GLOBAL CHEER MANAGEMENT LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2008 | Active | |
| WANG ZHONGYING | Hong Kong | FLAT A; 21ST FLOOR; THE ROYAL COURT; 3 KENNEDY ROAD; HONG KONG | shareholder of | VIKA BELLA INTERNATIONAL LTD. | Hong Kong | JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 10-MAR-1999 | Active | |
| LIU JU CHING | Hong Kong | FLAT A; 22/F.; TOWER 2; THE REGALIA; 33 KING¿S PARK RISE; KOWLOON; HONG KONG | shareholder of | TJY HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-AUG-1990 | Active | |
| KAM CHEUK BUN | Hong Kong | FLAT A; 22/F; GREENERY COURT; GREENVALE VILLAGE; DISCOVERY BAY; LANTAU; HONG KONG. | shareholder of | SKY ORIENT TECHNOLOGY LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 22-AUG-2003 | 03-MAY-2011 | Defaulted |
| WONG, Ching | Hong Kong | Flat A; 23/F.; Caroline Height; 1 Link Road; Happy Valley; Hong Kong | shareholder of | WEALTHY COIN INVESTMENTS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-AUG-2011 | 10-JUL-2015 | Changed agent |
| CHEN CHANG YAN | Hong Kong | FLAT A; 23RD FLOOR; BLOCK 28; SOUTH HORIZONS; APLEICHAU; HONG KONG | shareholder of | PANGAEA CONSULTANTS LIMITED | Hong Kong | TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG | 22-DEC-1994 | 03-JAN-2007 | Changed agent |
| WONG SHU WING | Hong Kong | FLAT A; 25/F.; BLOCK 2; SCENIC GARDEN; 9 KOTEWALL ROAD; MID-LEVELS; HONG KONG | shareholder of | BEST EAGLE INTERNATIONAL LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 11-APR-2002 | 16-JAN-2009 | Changed agent |
| LY KEAV | Hong Kong | FLAT A; 25/F; BLOCK 2 UNIVERSITY HEIGHTS No 23 POKFIELD ROAD; HONG KONG | shareholder of | CROWN SWORD INTERNATIONAL LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 25-MAY-2004 | Active | |
| KWOK LAI TIM CANDY | Hong Kong | FLAT A; 26/F.; BLOCK 12 CHEVALIER GARDEN SHATIN; N.T.; HONG KONG | shareholder of | VICO MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-APR-2008 | 01-NOV-2011 | Defaulted |
| LONG GUIXIANG | China | FLAT 1602; BLOCK 1; 1079 GONGBEI YING BIN NAN LU; SIANG ZHOU DISTRICT; ZHUHAI; GUANGDONG PRC | shareholder of | GOLDEN DELTA HOLDINGS LTD. | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-MAY-2008 | 04-JAN-2010 | Defaulted |
| LIAO HUI | China | FLAT 1605; XIN CHENG YUAN DING ZUO; 343 HUAIHAI XI ROAD; SHANGHAI; CHINA 200030 | shareholder of | MILLION POWER FINANCE LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 21-OCT-2004 | 03-MAY-2011 | Defaulted |
| Antipchuk Oleg | Russia | Flat 168; Bldg. 55; Lubertsy; Moscow; reg. p/box 3d; Russia | shareholder of | Trade Meridian Company Limited | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUL-2007 | Active | |
| WING KIN KEVIN TONG | Hong Kong | FLAT 16B; 31 BRAEMAR HILL ROAD; NORTH POINT; HONG KONG | shareholder of | Rainbow Link Assets Limited | Hong Kong | TONG WING KIN; KEVIN FLAT B; 16/F.; BRAEMAR HILL MANSION; 31 BRAEMAR HILL ROAD; NORTH POINT; HONG KONG | 15-DEC-2014 | Active | |
| WU CHIU MAN | Hong Kong | Flat 1705, Louisa Tower 79 Kung Lok Road Kwun Tong Kowloon | shareholder of | PROFIT LINK DEVELOPMENT LTD. | Hong Kong | BRILLIANT INTERNATIONAL CONSULTANTS ROOM 03; 15/F; ONE HYSAN AVENUE CAUSEWAY BAY HONG KONG | 02-JAN-1998 | Active | |
| JOHN CHARLES FORREST | United Kingdom | Flat 175; 100 Westminster Bridge Road; London; SE1 7XR | shareholder of | NAOUSSA INVESTMENTS LIMITED | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 11-AUG-2005 | 18-SEP-2015 | Defaulted |
| TANG KWAI HOI ANGEL | Hong Kong | Flat C; 18/F.; Tower I; Neptune Terrace; Chai Wan; Hong Kong | shareholder of | HIGH MARGIN GROUP LIMITED | Hong Kong | WONG LAM LEUNG & KWOK C.P.A. LIMITED 11/F; CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 15-JUL-2009 | 10-MAR-2015 | Defaulted |
| BUT CHAT LEUNG | Hong Kong | FLAT C; 19/F.; 1 STAR STREET; WAN CHAI; H.K. | shareholder of | BEST LAND HOLDINGS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 29-OCT-2001 | 01-MAY-2012 | Defaulted |
| TUNG MOON YING | Hong Kong | FLAT C; 19/F.; 1 STAR STREET; WAN CHAI; H.K. | shareholder of | BEST LAND HOLDINGS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 29-OCT-2001 | 01-MAY-2012 | Defaulted |
| SHI JIASEN | China | FLAT 18 E&F. HAI HUI RE HAI ZHU CHENG, CHUANG YE ROAD NAN-SHAN QU SHEN ZHEN SHI PRC. | shareholder of | Shekel Mining Holdings Limited | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 08-APR-2010 | 01-NOV-2013 | Defaulted |
| LI WING CHAU INVESTMENTS LIMITED | Hong Kong | Flat 1810; Wong Shek House; Ping Shek Estate; Ngau Chi Wan; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| LI WING CHAU INVESTMENTS LIMITED | Hong Kong | Flat 1810; Wong Shek House; Ping Shek Estate; Ngau Chi Wan; 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 |
| LI WING CHAU INVESTMENTS LIMITED | Hong Kong | Flat 1810; Wong Shek House; Ping Shek Estate; Ngau Chi Wan; Kowloon | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| Hui Lai Hung | Hong Kong | Flat C; 16/F; Evelyn Towers; 38 Cloud View Road; North Point; Hong Kong | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | Active | |
| Poon Shirley Sau San | Hong Kong | Flat C; 16/F; Paramount Mansion; 2 Shan Kwong Road; Happy Valley; Hong Kong | shareholder of | Rolling Grace Limited | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-AUG-2011 | Active | |
| MAK Chit Ming Brian | Hong Kong | Flat C; 17/F.; Hua Chiao Commercial Centre; 678 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | LOYALIST GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-JUL-2011 | Active | |
| LEY Yee Chung, Danny | Hong Kong | FLAT C; 18/F; BLOCK 16; WONDERLAND VILLAS; KWAI CHUNG; N.T. | shareholder of | UPPERNET LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-DEC-2000 | Active | |
| LI JIAN | Hong Kong | FLAT C; 19/F.; BLOCK 3; VILLA ESPLANADA; 8 NGA YING CHAU STREET; TSING YI; N.T.; HONG KONG | shareholder of | HYDER 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 | 02-JAN-2003 | 01-NOV-2006 | Defaulted |
| LEUNG WING SZE, TRACY | Hong Kong | FLAT C; 2/F.; 2 WANG FUNG TERRACE; TAI HANG; HONG KONG | shareholder of | FISCON CORPORATION | Hong Kong | WOO & FOK SOLICITORS ROOM 1404 14/FLOOR; CHEUK NANG CENTER 9 HILLWOOD ROAD TSIM SHA TSUI; KOWLOON HONG KONG S.A.R. | 24-JUL-1989 | 09-JAN-2009 | Changed agent |
| LIU WOON YIN, CATHERINE | Hong Kong | FLAT C; 2/F.; 2 WANG FUNG TERRACE; TAI HANG; HONG KONG | shareholder of | FISCON CORPORATION | Hong Kong | WOO & FOK SOLICITORS ROOM 1404 14/FLOOR; CHEUK NANG CENTER 9 HILLWOOD ROAD TSIM SHA TSUI; KOWLOON HONG KONG S.A.R. | 24-JUL-1989 | 09-JAN-2009 | Changed agent |
| LIU SHE FUN | Hong Kong | FLAT C; 2/F.; 2 WANG FUNG TERRACE; TAI HANG; HONG KONG | shareholder of | FISCON CORPORATION | Hong Kong | WOO & FOK SOLICITORS ROOM 1404 14/FLOOR; CHEUK NANG CENTER 9 HILLWOOD ROAD TSIM SHA TSUI; KOWLOON HONG KONG S.A.R. | 24-JUL-1989 | 09-JAN-2009 | Changed agent |
| Fenchurch Trust Limited | Jersey | Kleinwort Benson House; Wests Centre St Helier; Jersey | shareholder of | CORRIGINDA HOLDINGS INC. | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 16-MAR-1982 | Active | |
| J S CLARK, PA Reed & E Tricot as Trustees of Fenchurch Trust No. 2 | Jersey | KLEINWORT BENSON HOUSE WESTS CENTRE, ST HELIER JERSEY JE4 8PQ | shareholder of | FENCHURCH NOMINEES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 04-DEC-1986 | 27-FEB-2012 | Dissolved |
| K.B. (CI) NOMINEES LIMITED | Jersey | KLEINWORT BENSON HOUSE WESTS CENTRE, ST HELIER JERSEY JE4 8PQ | shareholder of | FENCHURCH NOMINEES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 04-DEC-1986 | 27-FEB-2012 | Dissolved |
| WEST NOMINEES LIMITED | Jersey | KLEINWORTH BENSON HOUSE; P.O. BOX 76; WESTS CENTRE; ST. HELIER; JERSEY; JE4 8PQ; CHANNEL ISLANDS | shareholder of | SAST VENTURES LTD. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 28-JUN-2005 | 13-APR-2011 | Dissolved |
| A.L. NOMINEES LIMITED | Isle of Man | FIRST FLOOR; JUBILEE BUILDINGS; VICTORIA STREET; DOUGLAS; IM1 2SH; ISLE OF MAN | shareholder of | BISMILLAH LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 28-NOV-2001 | Active | |
| ILS Estates Limited as Trustees of the JR Trust | Isle of Man | First Floor; Millennium House; Victoria Road; Douglas; Isle of Man; IM2 4RW | shareholder of | BLUE RAVEN HOLDINGS INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JAN-1999 | Active | |
| CEFINOR MANAGEMENT S.A. and IOM Fiduciaries Ltd, as trustees of the BVF Trust | Isle of Man | First Floor; Millennium House; Victoria Road; Douglas; Isle of Man; IM2 4RW | shareholder of | KOSMIN ASSOCIATES LTD. | Switzerland | PYTHON & PETER 6; RUE FRANCOIS-BELLOT 1206; GENEVA SWITZERLAND *S.I.* | 03-OCT-2013 | Active | |
| Oaklawn limited | Isle of Man | First Floor; Millennium House; Victoria Road; Douglas; lsle of Man 1M2 4RW | shareholder of | EASTERN TRADING INC | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 14-MAY-1996 | 11-DEC-2014 | Changed agent |
| Cannon International Limited | Seychelles | First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles; Cannon | shareholder of | CHENLEY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-JUL-2002 | Active | |
| Geodrill Limited | Isle of Man | First Floor; Ragnall House; 18 Peel Road; Douglas; Isle of Man | shareholder of | Geotool Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 10-MAR-2011 | Active | |
| City Corporate Services Ltd. | Isle of Man | First Floor; Ragnall House; Peel Rd; Douglas; Isle of Man | shareholder of | LOUELLA S.A. | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 10-AUG-2006 | Active | |
| Harbour Nominees Ltd. | Isle of Man | First Floor; Ragnall House; Peel Rd; Douglas; Isle of Man | shareholder of | LOUELLA S.A. | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 10-AUG-2006 | Active | |
| RAMEZ KHALIL SARKIS | United Kingdom | FLAT 7; ST GEORGE COURT; GLOUCESTER ROAD; LONDON SW7; UNITED KINGDOM | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Mr. Lurii Seleznov | Ukraine | Flat 70; Building H; 63 Scerbakova Street; Kiev; Ukraine | shareholder of | ATRIA COMMERCIAL LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 27-FEB-2008 | Active | |
| TANG MAK LAI FOON KITTY | Hong Kong | FLAT 7A; 18 SHAN KWON ROAD; WAH CHI 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 |
| LAW SHU SANG, JOSEPH | Hong Kong | Flat 7A; Dragonview Court; 5 Kotewall Road; Hong Kong | shareholder of | FIRST SURPLUS INVESTMENTS LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2012 | Active | |
| LAW SHU SANG, JOSEPH | Hong Kong | Flat 7A; Dragonview Court; 5 Kotewall Road; 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 | |
| HUANG GUANGNING | Hong Kong | Flat 7B; 7/F.; Florida Mansion; 9-11 Cleveland Street; Causeway Bay; Hong Kong. | shareholder of | BRIGHTEN WAY GROUP LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 24-MAR-2009 | 09-NOV-2010 | Defaulted |
| JIHAD A. FREM | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr | shareholder of | INDEVCO LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1999 | Active | |
| MAKRAM R. FREM | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr | shareholder of | INDEVCO LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1999 | Active | |
| MARWAN R. FREM | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr | shareholder of | INDEVCO LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1999 | Active | |
| FAYSSAL G. FREM | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr | shareholder of | INDEVCO LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1999 | Active | |
| KARIM C. FREM | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr | shareholder of | INDEVCO LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1999 | Active | |
| FADI A. FREM | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr | shareholder of | INDEVCO LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1999 | Active | |
| NEEMAT GEORGES FREM | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr | shareholder of | INDEVCO LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1999 | Active | |
| MOUNIR C. FREM | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr | shareholder of | INDEVCO LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1999 | Active | |
| LIBOR FOUNDATION | Liechtenstein | FIRST FUND VADUZ, LIECHTENSTEIN | shareholder of | BLUE SPARROW LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1987 | 08-OCT-2010 | Dissolved |
| THE BEARER | Malaysia | FISCAL CORPORATE SERVICES SDN BHD; 1603 WISMA LIM FOO YONG; 86 JALAN RAJA CHULAN; 50200 KUALA LUMPUR; MALAYSIA | shareholder of | MEYSON CORPORATE 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-2002 | 03-MAY-2006 | Defaulted |
| TANG WAI TING | Hong Kong | FLAT B; 1/F; JOY GARDEN; 13 SHOUSAN HILL ROAD WEST; HONG KONG | shareholder of | International Society of Architects, Designers And Artists Inc. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-APR-2010 | Active | |
| REN QIAOFU | China | FLAT B; 10/F.; BLOCK 5; PALM SPRINGS; HUANG JIANG ZHEN; DONGGUAN CITY; GUANGDONG; CHINA. | shareholder of | PACIFIC RICH ENTERPRISES LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 01-MAR-2006 | Active | |
| Jan Peter Ostling | Hong Kong | Flat B; 10/F; Blk T2; The Harbourside; 1 Austin Road West; Tsimshatsui; Kowloon; Hong Kong | shareholder of | Petlsa Group Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-JAN-2014 | Active | |
| LAU, KIN TAK DAVID | Hong Kong | FLAT B; 12/F.; SOUTH COURT; 20 SHAN KOWN RD.; HAPPY VALLEY; HONG KONG | shareholder of | SKY BRIGHT MANAGEMENT LIMITED | Hong Kong | MR DAVID KIN TAK LAU 19-B; BLOCK 8; PEAK ONE; SHATIN; HONG KONG | 15-FEB-2005 | Changed agent | |
| CARTECH LIMITED | Hong Kong | FLAT B; 12/F; TEDA BLDG.; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | shareholder of | SKY FINDER INVESTMENT LIMITED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 08-JAN-2010 | 06-SEP-2012 | Dissolved |
| CARTECH LIMITED | Hong Kong | FLAT B; 12/F; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HOG KONG | shareholder of | RICHES PEAK LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JUN-2011 | Active | |
| LIOU JENQ LIN | Hong Kong | Flat B; 13/F.; Rivera Mansion; 59 Paterson Street; Causeway Bay; Hong Kong | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| ANKA LIMITED | Guernsey | LA PLAIDERIE HOUSE; LA PLAIDERIE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1 4NL | shareholder of | Country Direct TV Holdings Limited | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 16-MAR-2007 | 19-APR-2011 | Inactivated |
| ANKA LIMITED | Guernsey | La Plaiderie; St. Peter Port; Guernsey | shareholder of | SHEMARA LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 19-AUG-1998 | Active | |
| ANKA LIMITED | Guernsey | La Plaiderie; St. Peter Port; Guernsey | shareholder of | MARTEN LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 27-NOV-1995 | 03-MAY-2011 | Defaulted |
| ANKA LIMITED | Guernsey | La Plaiderie; St. Peter Port; Guernsey | shareholder of | IMPACT ENTERPRISES LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 15-APR-1997 | Active | |
| Mr. Alain NORDMANN | Switzerland | La Régence n°13; Route Touristique 15; 3963 Crans-Montana; Suisse | shareholder of | HEALEY ENGINEERING CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 26-OCT-2009 | Active | |
| QUEEN STREET NOMINEES LIMITED | Jersey | LA RONDE; DEVONSHIRE PLACE; JE4 0TF ST. HELIER; JERSEY | shareholder of | SEAVIEW WORLDWIDE LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 02-JAN-2008 | Active | |
| QUEEN STREET SECRETARIES LIMITED | Jersey | LA RONDE; DEVONSHIRE PLACE; JE4 0TF ST. HELIER; JERSEY | shareholder of | SEAVIEW WORLDWIDE LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 02-JAN-2008 | Active | |
| KING STREET SECRETARIES LIMITED | Jersey | LA RONDE; DEVONSHIRE PLACE; JE4 0TF ST. HELIER; JERSEY | shareholder of | SEAVIEW WORLDWIDE LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 02-JAN-2008 | Active | |
| Mr. Didier PRIMAT | Switzerland | La Rouvraie; Route de Jussy 210; 1243 Presinge; Switzerland | shareholder of | PRIMPOOL INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-JAN-2004 | Active | |
| CARLOS HUMBERTO BARBERINI | Brazil | la Rua Joao Fernandes; 145; Apartamento 61; 6 andar; Bairro Jardim; Santo André; SP; CEP: 09090-740; Brazil | shareholder of | FELTON ASSETS INTERNATIONAL INC. | Brazil | ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL | 14-AUG-2009 | Active | |
| Daniel Anthony Bulos | Dominica | La Terraza No. 24; Las Lomas de Arroyo Hondo; Santo Domingo; Rep. Dominicana | shareholder of | The Summit Group, Corp | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 07-AUG-2013 | 02-APR-2015 | Defaulted |
| Rysaffe Trustee Company (C.I.) Limited | Guernsey | La Tonnelle House Les Banques St. Sampson Guernsey GY1 3HS | shareholder of | BUCKFIELD PROPERTY LTD. | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 26-OCT-2007 | 04-MAY-2009 | Changed agent |
| GAY PAM-MOLLIE BUDD | South Africa | Flat 19 Riverglade Village; Ravenscourt Road; Parklands; Cape town; Sough Africa 7441 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| CHENG YUI | Hong Kong | Flat 19; Block D; Everwell Garden; Sheung Shing Street; Homantin; Kowloon; Hong Kong | shareholder of | PERFECT ONE TRADING LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-APR-2009 | 01-NOV-2012 | Defaulted |
| Mr. Adam TIMAEV | United Kingdom | Flat 190; 9 Albert Embankment; SEI 7HG London; United Kingdom | shareholder of | STOGAN INTERNATIONAL ASSETS INCORPORATED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 05-OCT-2007 | Active |
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