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 |
|---|---|---|---|---|---|---|---|---|---|
 NICOLAS, PAUL COHEN-ADDAD | Hong Kong |  FLAT 1965; BLK 11; PARKVIEW TERRACE; 88 TAI TAM RESERVOIR RD; WONG NAI CHUNG GAP; HONG KONG | shareholder of | Green Summit Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-APR-2009 | Active | |
| CHAN, SUSAN WAI LAN | Hong Kong | FLAT 1965; BLK 11; PARKVIEW TERRACE; 88 TAI TAM RESERVOIR RD; WONG NAI CHUNG GAP; HONG KONG | shareholder of | Green Summit Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-APR-2009 | Active | |
| Wang Huiying | China | Flat 19B; Block B1; Xinghe International Garden; Fuhua Road III; Futian Area; Shenzhen; PRC. | shareholder of | Shenzhen Chinaxyl Mobile Connection Technology Co., Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-NOV-2013 | Active | |
| CHAN CHING PO | Hong Kong | FLAT 19D; BLOCK 7; EAST POINT CITY; TSEUNG KWAN O; KOWLOON | shareholder of | BEST LOYAL FINANCE LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-JAN-2001 | Defaulted | |
| Wong Yau Shing | Hong Kong | Flat 1B; 46 Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kong. | shareholder of | TRIPLE R INDUSTRIES LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 03-JAN-1996 | Active | |
| Wong Nga Lai | Hong Kong | Flat 2; 17/F; Block B. San Francisco Towers; 35 Ventris Road; Happy Valley; Hong Kong | shareholder of | ZOLAN INVESTMENTS LIMITED | Hong Kong | LAW SECRETARIES LIMITED ROOM 802; 8TH FLOOR; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; CENTRAL; HONG KONG | 18-OCT-1990 | Active | |
| VASSI NAIDOO | South Africa | Five East Road; Morningside; Sandton; Johannesburg | shareholder of | BLUEDEM HOLDINGS INC. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-APR-2006 | Active | |
| SASHA NAIDOO | South Africa | Five East Road; Morningside; Sandton; Johannesburg | shareholder of | BLUEDEM HOLDINGS INC. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-APR-2006 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MORNINGSIDE TRUST NO 20 505 | South Africa | Five East Road; Morningside; Sandton; Johannesburg | shareholder of | BLUEDEM HOLDINGS INC. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-APR-2006 | Active | |
| SASHA NAIDO | South Africa | Five East Road; Morningside; Sandton; Johannesburg | shareholder of | BLUEDEM HOLDINGS INC. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-APR-2006 | Active | |
| CARMENI NAIDOO | South Africa | Five East Road; Morningside; Sandton; Johannesburg | shareholder of | BLUEDEM HOLDINGS INC. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-APR-2006 | Active | |
| LEUNG KIN SHING | Hong Kong | Flat 8A; Oxford Court; 24 Braemar Hill Rd.; Hong Kong | shareholder of | HONG KONG YUANZHU REAL ESTATE DEVELOPMENT COMPANY LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 30-JUN-2006 | 01-NOV-2012 | Defaulted |
| Mr. Mark Volkmar Von Stein | France | Lacouve Laulerie 24400 St Gery France | shareholder of | THE MILLENNIUM CO. LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-JUL-2006 | 27-FEB-2014 | Defaulted |
| JEAN MARIE | United Kingdom | LACROIX C/O 31 SOUTH AMPTON ROW, LONDON WC16 5HJ | shareholder of | INTERNATIONAL HOTEL & RESORT MANAGEMENT LIMITED | United Kingdom | INTERNATIONAL HOTEL & RESORT MANAGEMENT LIMITED 2 CRANE COURT FLEET STREET LONDON EC4A 2BL ENGLAND, UNITED KINGDOM | 05-MAR-1996 | Active | |
| HUANG JIN | Hong Kong | FLAT C, 21ST FLOOR KA PO BUILDING 325 QUEEN'S ROAD HONG KONG | shareholder of | KENPOK ENTERPRISES INC. | 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-SEP-1994 | 02-JAN-2008 | Defaulted |
| DHANALUXMI NAIDOO | South Africa | Five East Road; Morningside; Sandton; Johannesburg | shareholder of | BLUEDEM HOLDINGS INC. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-APR-2006 | Active | |
| Raptor ehf | Iceland | Fjardargotu 13-15; 220 Hafnarfirdi; Iceland | shareholder of | PETRINA PROPERTIES INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-OCT-2007 | 03-MAY-2010 | Defaulted |
| Kristimm Bjormsson | Iceland | Fjolugotu 1; IS-101 Reykjauik; Iceland | shareholder of | MASSENZIO S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 20-JUL-2007 | 29-JAN-2015 | Defaulted |
| LAI, KWAI WA | Hong Kong | FLAT 8; 11TH FLOOR; RIGHTFUL CENTRE; NOS. 11-12; TAK HING STREET; TSIMSHATSUI; KOWLOON. | shareholder of | KEEN CAREER INDUSTRIES LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 16-MAY-2003 | 19-JAN-2015 | Defaulted |
| VALERIY VASILYEV | Russia | FLAT 8; D.23; DOBROLJUBOVA STR.; MOSCOW; RUSSIA | shareholder of | UMT HOLDINGS LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-MAR-2009 | 06-NOV-2014 | Defaulted |
| LEUNG CHUE SHING | Hong Kong | FLAT 8A; PO LOK BUILDING; 150-164 WOOSUNG STREET; KOWLOON | shareholder of | FULL JOY INTERNATIONAL LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2003 | Active | |
| CHANG LI HSIEN LESLIE | Hong Kong | Flat 8A; Tregunter Tower Two; 14 Tregunter Path; Mid-Level; Hong Kong | shareholder of | WISDOM GRACE HOLDINGS LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2009 | 26-SEP-2011 | Dissolved |
| WU TUNG | Hong Kong | Flat 8A; Tregunter Tower Two; 14 Tregunter Path; Mid-Level; Hong Kong | shareholder of | WISDOM GRACE HOLDINGS LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2009 | 26-SEP-2011 | Dissolved |
| SIMON FINCH | Sri Lanka | FLAT 8B; CEYLINCO SEYLAN TOWER; 90 GALLE ROAD; COLOMBO 5; SRI LANKA. | shareholder of | BEST CHEERS LIMITED | Sri Lanka | SIMON PAUL FINCH APT. NO. 8B CEYLLINCO RESIDENCES CEYLINCO SEYLAND TOWERS 90 GALLE ROAD COLOMBO 3 SRI-LANKA | 28-MAR-2002 | 01-NOV-2006 | Defaulted |
| LAU CHUN MING | Hong Kong | FLAT 9; 4/F.; CHING SHING COURT; TSING YI; NEW TERRITORIES; 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 | |
| LAM WAI SUM | Hong Kong | Flat 902; Hin Kwai House; Hin Keng Estate Tai Wai; N.T. | shareholder of | H Q Environmental Engineering Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JAN-2012 | 06-NOV-2015 | Defaulted |
| GALIT HERSHKOVITZ | United Kingdom | FLAT 95 VISAGE APARTMENTS WINCHESTER ROAD LONDON NW3 3NE UNITED KINGDOM | shareholder of | AQUA-STAR LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED. 18-20 LE POLLET ST. PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-1999 | 08-JAN-2013 | Changed agent |
| EFRAIM HERSHKOVITZ | United Kingdom | FLAT 95 VISAGE APARTMENTS WINCHESTER ROAD LONDON NW3 3NE UNITED KINGDOM | shareholder of | AQUA-STAR LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED. 18-20 LE POLLET ST. PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-1999 | 08-JAN-2013 | Changed agent |
| HUNG HON SHING | Hong Kong | FLAT B; 14/F.; WAI SING MANSION; TAIKOO SHING; HONG KONG | shareholder of | ETE INTERNATIONAL HOLDINGS 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-NOV-1993 | Active | |
| KWAN Kwong Man | Hong Kong | Flat B; 15/B; Chong Ping Building; 2-4 Shenk Man Path; Kwat Chung; New Territories; Hong Kong. | shareholder of | China Great Agriculture (Holding) Limited | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 11-MAR-2008 | Defaulted | |
| SHAM CHIK KAI (CLASS A SHARES) | Hong Kong | FLAT B; 15/F.; BLOCK D; WYLIE COURT; 19 WYLIE PATH; HOMANTIN; KOWLOON; HONG KON | shareholder of | RISE CHARM ENTERPRISES LIMITED | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 13-JAN-1994 | Active | |
| SHAM CHIK KAI (CLASS B SHARES) | Hong Kong | FLAT B; 15/F.; BLOCK D; WYLIE COURT; 19 WYLIE PATH; HOMANTIN; KOWLOON; HONG KON | shareholder of | RISE CHARM ENTERPRISES LIMITED | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 13-JAN-1994 | Active | |
| CHIN KWAN LAM, RAYMOND | Hong Kong | Flat B; 15/F.; Charmhill Centre; 50 Hillwood Road; Tsimsha Tsui; Kowloon; Hong Kong | shareholder of | PACIFIC WING GROUP LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 01-JUL-2009 | Active | |
| CHIN KWAN LAM, RAYMOND | Hong Kong | Flat B; 15/F.; Charmhill Centre; 50 Hillwood Road; Tsimsha Tsui; Kowloon; Hong Kong | shareholder of | NOVOTEL CENTURY HOLDINGS LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 29-APR-2009 | Active | |
| C & F NOMINEES LIMITED | Hong Kong | Flat B; 15/F.; Charmhill Centre; 50 Hillwood Road; Tsimsha Tsui; Kowloon; Hong Kong | shareholder of | JIN YAN GROUP LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 02-JAN-2009 | Defaulted | |
| Mr. John Trevor Greer Donnelly | Guernsey | La Vaurocque Sark via Guernsey, Channel Islands | shareholder of | KOI NETWORK LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-NOV-1999 | Active | |
| Mr. John Trevor Greer Donnelly | Guernsey | La Vaurocque Sark via Guernsey, Channel Islands | shareholder of | WESTBEECH PROMOTIONS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-NOV-1999 | Dissolved | |
| John Trevor Greer Donnelly | Guernsey | La Vaurocque Sark via Guernsey, Channel Islands | shareholder of | Neptuno Sales Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-APR-2001 | Active | |
| John Trevor Greer Donnelly | Guernsey | La Vaurocque Sark via Guernsey, Channel Islands | shareholder of | Borgo di Vagli Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-APR-2000 | Active | |
| John Trevor Greer Donnelly | Guernsey | La Vaurocque Sark via Guernsey, Channel Islands | shareholder of | TAMARAY INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-1998 | 06-NOV-2015 | Defaulted |
| John Trevor Greer Donnelly | Guernsey | La Vaurocque Sark via Guernsey, Channel Islands | shareholder of | GOZO LEISURE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-JUN-1998 | Active | |
| John Trevor Greer Donnelly | Guernsey | La Vaurocque Sark via Guernsey, Channel Islands | shareholder of | FIRST HOLIDAY FINANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-NOV-1998 | Active | |
| John Trevor Greer Donnelly | Guernsey | La Vaurocque Sark via Guernsey, Channel Islands | shareholder of | REGENCY INTERNATIONAL SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-APR-1998 | Active | |
| John Trevor Greer Donnelly | Guernsey | La Vaurocque Sark via Guernsey, Channel Islands | shareholder of | Vacationlet Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-OCT-2000 | Active | |
| John Trevor Greer Donnelly | Guernsey | La Vaurocque Sark via Guernsey, Channel Islands | shareholder of | Bellasol Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-APR-1998 | Defaulted | |
| BENEDICT WORSLEY | France | LA VERRIE; DURFORT; 30170 GARD; FRANCE | shareholder of | Swan Directors Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 28-MAR-2013 | Active | |
| LA VILLE CORPORATE SERVICES LIMITED | Laos | LA VILLE CORPORATE SERVICES LIMITED | shareholder of | AVONDALE ASSETS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-OCT-1997 | 23-DEC-2015 | In transition |
| Nico Johannes Kuipers | Netherlands | Laan 1933 # 37; 67 Nx; City; Ede; The Netherlands | shareholder of | DUVAL ENTERPRISES 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. | 16-JUL-2012 | Active | |
| MA HON KIT SAMMY | Hong Kong | FLAT C; 20/F.; SOUTH BAY TOWERS; 59 SOUTH BAY ROAD; HONG KONG. | shareholder of | LOYAL PACIFIC MANAGEMENT LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAR-2002 | Active | |
| Tso Kin Wah | Hong Kong | FLAT C; 20/F.; SOUTH BAY TOWERS; 59 SOUTH BAY ROAD; HONG KONG. | shareholder of | LOYAL PACIFIC MANAGEMENT LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAR-2002 | Active | |
| Shea Ming Kau | Hong Kong | Flat C; 22/F.; Block 28; Laguna City; Kwun Tong; Kowloon; H.K. | 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 | |
| LAM CHUEN | Hong Kong | FLAT C; 23/F.; BLOCK 3; TREGUNTER TOWER; HONG KONG | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted | |
| Zhang Hui | Hong Kong | Flat C; 24th Floor; Royal Court; 9M Kennedy Road; Wanchai; Hong Kong | shareholder of | WAN YING MANAGEMENT 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) | 01-JUN-2012 | 06-NOV-2015 | Defaulted |
| LAI CHI PUI | Hong Kong | FLAT C; 29/F.; BLOCK 3; PROSPEROUS GARDEN; TUNG KAN STREET; YAU MA TEI; 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 | |
| LAI CHI PUI | Hong Kong | FLAT C; 29/F.; BLOCK 3; PROSPEROUS GARDEN; TUNG KAN STREET; YAU MA TEI; 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 |
| LAI CHI PUI | Hong Kong | FLAT C; 29/F.; BLOCK 3; PROSPEROUS GARDEN; TUNG KAN STREET; YAU MA TEI; 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 |
| THE BEARER | Denmark | FJORDVEY 2; DK-6000 KOLDING; DENMARK | shareholder of | BLACKSTUFF INC. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2008 | 13-FEB-2014 | Dissolved |
| ELLABAD FONDATION | Venezuela | FL-9490 FADUZ | shareholder of | GOLABATUN LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-AUG-2002 | 01-AUG-2013 | Dissolved |
| ROSILLAE STIFTUNG | Liechtenstein | FL-9490 VADUZ, LIECHTENSTEIN. | shareholder of | MARTUPLA COMPANY LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1994 | 04-APR-2014 | Dissolved |
| Oleg Povarov | Russia | fl.30; h.14; Kostyanskiy per.; Moscow; RF. | shareholder of | LP International Group Ltd. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 30-OCT-2006 | Active | |
| Oleg Leshchuk | Russia | fl.30; h.14; Kostyanskiy per.; Moscow; RF. | shareholder of | LP International Group Ltd. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 30-OCT-2006 | Active | |
| Hemendra Narharilal Patel | Hong Kong | Flat 12B; Kok Pah Mansion; 58-60 Cameron Road; Tsimshatsui; Kowloon | shareholder of | DEPENDABLE INVESTMENTS LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-1996 | Defaulted | |
| Sparky International Trade Company Limited | Central African Republic | Flat 01; 17/F.; Infinitus Plaza; 199 Des Voeux Road; Central; H.K. | shareholder of | Silver Pine Capital Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-JUN-2015 | Active | |
| WONG MAN HIN CHARLES | Hong Kong | FLAT 02; 9/F.; BLOCK C; GREENVIEW GARDENS; 16 SHIU FAI TERRACE; STUBBS ROAD; HONG KONG | shareholder of | AMPLE PEARL INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-AUG-2007 | 02-MAY-2013 | Defaulted |
| YU WAI HON | Hong Kong | Flat 05; 11/F BlK. A; Kailey Ind. Ctr.; 12 Fung Yip Street; Chai Wan; Hong Kong | shareholder of | EAST (CHINA) CONSTRUCTION MATERIAL LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 09-JUN-2010 | 03-JAN-2013 | Defaulted |
| SYED FAHEEMUDDIN AHMED | Hong Kong | FLAT 05; 46TH FLOOR; APARTMENT TOWER ON THE WESTERN SIDE; CONVENTION PLAZA; NO. 1 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | OLYMPIAN WAY GROUP LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2003 | Active | |
| DEALBA, LTD. | Guatemala | KM 8.6; Antigua carretara a El Salvador; Edificio Centro Corporativo Muxbal; Torre Oeaste; Oficina No. 703; Santa Catarina; Pinula; Guatemala | shareholder of | ORLIS CONSULTING INC. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 16-DEC-2009 | 13-DEC-2010 | Changed agent |
| GENNADY SEREDENKO | Russia | KOLLONTAY STR. 14/KORP. 2-53; ST PETERSBURG; RUSSIA | shareholder of | HUBBLE GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUN-1996 | Active | |
| CHAN WING LEUNG | Somalia | flat a 14/f 41-51 tang lung streety golden dragon bldg causeway bay hk | shareholder of | HAPPY TUNE NETWORK LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-AUG-2000 | 03-MAY-2010 | Defaulted |
| David Gestetner | United Kingdom | Flat 20, 11 Bryanston Road London WIH 2DQ | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Knox House Nominees Limited | Isle of Man | Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PT | shareholder of | Carlos Place Nominee Limited | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 26-OCT-2004 | Active | |
| Knox House Nominees Limited | Isle of Man | Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PT | shareholder of | Rajpar Invest Limited | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 22-MAY-2012 | Active | |
| Knox House Nominees Limited | Isle of Man | Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PT | shareholder of | APV CO (39) LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 09-APR-2014 | Active | |
| Knox House Nominees Limited | Isle of Man | Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PT | shareholder of | APV CO (38) LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 09-APR-2014 | Active | |
| Knox House Nominees Limited | Isle of Man | Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PT | shareholder of | APV CO (40) LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 09-APR-2014 | Active | |
| Knox House Nominees Limited | Isle of Man | Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PT | shareholder of | APV CO (41) Limited | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 09-APR-2014 | Active | |
| Knox House Nominees Limited | Isle of Man | Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PT | shareholder of | APV CO (37) LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 02-APR-2014 | Active | |
| Knox House Nominees Limited | Isle of Man | Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PT | shareholder of | KNOX IOM) LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 02-JUL-2014 | Active | |
| Knox House Nominees Limited | Isle of Man | Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PT | shareholder of | APV CO (42) Limited | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 09-APR-2014 | Active | |
| Knox House Nominees Limited | Isle of Man | Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PT | shareholder of | KNOX WORLDWIDE LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 02-JUL-2014 | Active | |
| Knox House Nominees Limited | Isle of Man | Knox House; 16-18 Finch Road; Douglas; Isle Of Man IM1 2PT | shareholder of | Campden Hill Global Opportunities Limited | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 23-JUN-2010 | Active | |
| VYACHESLAV FESKO | Russia | KOMENDANTSKIY PRS. 34-1-96; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | Aressa Shipping Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-DEC-2008 | Active | |
| Winato Kartono | Indonesia | Komplek Buncit Asri 15; Jl. Mampang Prapatan; Jakarta Selatan; Indonesia | shareholder of | OCEAN BLUE GLOBAL 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.* | 13-JUN-2005 | Active | |
| GARY LLOYD WEST | Indonesia | Kompleks DPR JI.; Jalak I Blok A 9 No. 45; Rt. 002 Rw. 002 Rengas; Ciputat 15412; Tangerang; Indonesia | shareholder of | PROGRAMMES FOR WEALTH INTERNATIONAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 04-JUL-1996 | Active | |
| DMITRY TATARSKIY | Russia | KOMSOMOLSKAYA STREET 33/1; MIKRORAIYOU PERVOMAIYSKIY; 141069; KOROLEV; MOSCOW REGION; RUSSIA | shareholder of | BILOXI INVEST & TRADE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-2010 | 02-MAY-2013 | Defaulted |
| LEE YIU SUM | Hong Kong | FLAT 9B; GALLANT GARDEN MANSION; 23-27 HOMANTIN STREET; KLN | shareholder of | YML INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAR-2005 | Active | |
| LO CHEUNG WAI, RAYMOND | Hong Kong | FLAT A & B 10/F.; 161-163 BOUNDARY STREET; KOWLOON. | shareholder of | TOP ORIENT INVESTMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-MAR-1998 | 02-NOV-2009 | Defaulted |
| HUANG YAO DING JOSEPH | Hong Kong | FLAT A 11/F.; MACDONNELL HOUSE 6-8 MACDONNEL ROAD; HONG KONG | shareholder of | PACIFIC VAST 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. | 02-FEB-2001 | Active | |
| CHAN MEI SEUNG | Hong Kong | FLAT A 25; F.; BLOCK 1; ISLAND PLACE; 51 TANNER ROAD; NORTH POINT; HONG KONG | shareholder of | AERO EXPRESS INVESTMENTS LIMITED | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 21-MAR-2011 | Active | |
| Ng Ka Yung | Hong Kong | Flat A; 4/F Block 1; Royal Peninsula; 8 Hung Lai Road; Hung Hom; Kowloon; Hong Kong | shareholder of | FINE EPOCH LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 03-APR-2002 | Active | |
| Lau Hing Ling, Helen | Hong Kong | Flat A; 4/F Block 1; Royal Peninsula; 8 Hung Lai Road; Hung Hom; Kowloon; Hong Kong | shareholder of | FINE EPOCH LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 03-APR-2002 | Active | |
| Lau Yun Kei | Hong Kong | Flat A; 4/F Block 1; Royal Peninsula; 8 Hung Lai Road; Hung Hom; Kowloon; Hong Kong | shareholder of | Zhong Xing Enterprise (Holding) Limited | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 27-OCT-2011 | 28-NOV-2013 | Defaulted |
| Lau Yun Kei | Hong Kong | Flat A; 4/F Block 1; Royal Peninsula; 8 Hung Lai Road; Hung Hom; Kowloon; Hong Kong | shareholder of | FINE EPOCH LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 03-APR-2002 | Active | |
| Lau Sun Yue | Hong Kong | Flat A; 4/F Block 1; Royal Peninsula; 8 Hung Lai Road; Hung Hom; Kowloon; Hong Kong | shareholder of | Zhong Xing Enterprise (Holding) Limited | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 27-OCT-2011 | 28-NOV-2013 | Defaulted |
| Lau Sun Yue | Hong Kong | Flat A; 4/F Block 1; Royal Peninsula; 8 Hung Lai Road; Hung Hom; Kowloon; Hong Kong | shareholder of | FINE EPOCH LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 03-APR-2002 | Active | |
| Wong William Tien Hung | Hong Kong | Flat 08; 19th Floor; Block E; Harbourfront Horizon; 8 Hung Luen Road; Hunghom Bay Hunghom; Kowloon; Hong Kong | shareholder of | KASIA ENTERPRISES 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) | 10-JUN-2015 | Active | |
| TONG YUK CHING | Hong Kong | FLAT 1; 12/F.; NGAN ON HOUSE; YU ON COURT; APLICHAU; HONG KONG | shareholder of | RUBY SHINE TRADING LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 10-AUG-1999 | Active | |
| Joe K. Yeun | Hong Kong | Flat 1; 21/F.; Blk A; Yue Fai Yuen; Aberdeen; Hong Kong | shareholder of | YATRA INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-AUG-2001 | 27-NOV-2014 | Defaulted |
| TSUI WAI HUNG (M1) | Hong Kong | FLAT 1; 21/F.; BLOCK A; VILLA LOTTO; 18 BROADWOOD ROAD; HONG KONG | shareholder of | SEMCO INTERNATIONAL LTD. | Hong Kong | MR. ANTHONY S.O. WONG UNIT A; 18/F.; CHINAWEAL CENTRE 414-424 JAFFE ROAD WANCHAI; HONG KONG | 18-FEB-1991 | 17-MAR-2003 | Changed agent |
| CHIU KWOK WAI | Hong Kong | Flat A; 27/F.; Fu Bon Court; 32 Fortress Hill Rd.; 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 |
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