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 |
|---|---|---|---|---|---|---|---|---|---|
 MING SALON LTD. | Hong Kong |  FLAT A; 3/F.; MERCANTLE HOUSE; 186 NATHAN ROAD; TSIM SHA TSUI; 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 | |
| MING SALON LTD. | Hong Kong | FLAT A; 3/F.; MERCANTLE HOUSE; 186 NATHAN ROAD; TSIM SHA TSUI; 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 |
| CHAN KAI MING | Hong Kong | Flat A; 30th Floor; Block 1; Hsin Kuang Centre; 120 Lung Cheung Road; Wong Tai Sin; Kowloon | shareholder of | WINTOP SILVER INVESTMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 20-JAN-2006 | Active | |
| GAINFUND LIMITED | Hong Kong | FLAT A; 31/F; TOWER 1; REGENT ON THE PARK; NO. 9A KENNEDY ROAD; HONG KONG | shareholder of | WINGEAR LIMITED | Hong Kong | NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG | 17-JUL-2000 | 29-SEP-2005 | Dissolved |
| WU YING | Hong Kong | FLAT A; 37/F; TOWER 3; THE HARBOURSIDE; 1 ASTIN ROAD WEST; KOWLOON; HONG KONG | shareholder of | WELLSON MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-AUG-2004 | 01-MAY-2012 | Defaulted |
| WU YING | Hong Kong | FLAT A; 37/F; TOWER 3; THE HARBOURSIDE; 1 ASTIN ROAD WEST; KOWLOON; HONG KONG | shareholder of | WALLEX INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2004 | 28-NOV-2013 | Dissolved |
| KU WAI LUN | Hong Kong | FLAT A; 39/F.; TOWER 5; RESIDENCE BEL-AIR; ISLAND SOUTH; 28 BEL-AIR AVENUE; HONG KONG | shareholder of | World Aspire Development Limited | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 21-FEB-2011 | Active | |
| AU LAI CHING BONNIE | Hong Kong | Flat A; 3rd Floor; Block 10; Rhythm Garden; 242 Choi Hung Road; Choi Hung; Kowloon; Hong Kong | shareholder of | LEGEND COSMETIC SURGERY CENTRE LIMITED | Hong Kong | C K FUNG CPA LIMITED ROOM 902; 9/F.; BANK CENTRE; 636 NATHAN ROAD; KOWLOON; HONG KONG | 01-JUN-2007 | 01-NOV-2013 | Defaulted |
| CHAN KA CHUN | Hong Kong | FLAT A; 4/F.; BLOCK 4; PARC VERSAILLES I; MUI SHU HANG ROAD; TAI PO TOWN; N.T. | shareholder of | SIGNAL BRIGHT LIMITED | Hong Kong | FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG | 05-FEB-2001 | 23-FEB-2010 | Changed agent |
| GUILLEMETTE, Thuy-Chi | Hong Kong | Flat A; 4/F.; Greenview Gardens; 125 Robinson Road; Mid-Levels; Hong Kong | shareholder of | SNOW LAND INTERNATIONAL LIMITED | Hong Kong | HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 20-MAR-2013 | Active | |
| LO, CHUN CHUNG JOHNNY | Hong Kong | FLAT A; 4/FLOOR; DRAGONVIEW COURT; 5 KOTEWALL ROAD; HONG KONG | shareholder of | ASIA OUTDOOR MEDIA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 01-APR-2015 | Changed agent |
| Lau Yun Fung | 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 | |
| Zizel Trust | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | TERESON (B.V.I.) LTD. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 04-FEB-1997 | Active | |
| Zizel Trust | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | FASANORE S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-APR-2002 | 06-NOV-2014 | Defaulted |
| Wong Kai Chung, Jones | Hong Kong | Flat 11-A; 68 Canton Road; Kowloon; Hong Kong | shareholder of | MAX SUCCESS INVESTMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-FEB-2010 | Active | |
| LO PING YUK, YVONNE | Hong Kong | FLAT A 7 B; 10/F & 11/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 |
| TONG KING SIU | Hong Kong | FLAT A-2; 9TH FLOOR; 3 CONDUIT ROAD; HONG KONG | shareholder of | MOON SHING INVESTMENT LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 21-FEB-2006 | Active | |
| Ms. Van May-Yin, Stephanie and Ms. Van May-juin, Jacqueline (jointly) | Hong Kong | Flat A. 2/F.; Broadwood Park; 38 Broadwood Road Happy Valleym Hong Kong | shareholder of | MILLION WINNERS HOLDINGS LTD. | Hong Kong | MS. CHEUNG KIT KING MARIANNA FLAT A; 2/F.BROADWOOD PARK38 BROADWOOD ROAD HAPPY VALLEY; HONG KONG | 12-JAN-1993 | Active | |
| LIN DONG | Hong Kong | FLAT A; 1/F.; PINE COURT; 18 DIANTHUS ROAD; YAU YAT CHUEN; KLN.; HONG KONG. | shareholder of | KING SHINE CO., LTD. | Hong Kong | REGENTWISE LIMITED ROOM 1807; NANFUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 11-JAN-2001 | Active | |
| FENG XIANG CAI | Hong Kong | FLAT A; 1/F.; PINE COURT; 18 DIANTHUS ROAD; YAU YAT CHUEN; KLN.; HONG KONG. | shareholder of | KING SHINE CO., LTD. | Hong Kong | REGENTWISE LIMITED ROOM 1807; NANFUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 11-JAN-2001 | Active | |
| WU Man Tai | Hong Kong | FLAT A; 1/F.; XIU HUA COMMERCIAL BUILDING; 211 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | BARTEC INTERNATIONAL INC. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 30-DEC-2004 | 03-MAY-2010 | Defaulted |
| ZHANG CHUNG MAO | Hong Kong | Flat A; 10/F.; Block 5; Phase 1; Residence Bel-Air; Hong Kong | shareholder of | FORTUNE YORK HOLDINGS LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 27-JUL-2010 | 24-FEB-2014 | Changed agent |
| CAO FENGPING | China | Flat 2; 25/F.; Block Fu; No.101 Ma Duan Street; Long Fu Jia Yuan; Nan Gang District; Harbin; P.R. China | shareholder of | BILLION WINDS MANAGEMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-APR-2013 | Active | |
| SARAH LOUISE HYNES | United Kingdom | FLAT 2; 50 EGERTON GARDENS; LONDON SW32BZ; UNITED KINGDOM | shareholder of | Sorcha Holdings Ltd | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-MAR-2011 | 01-NOV-2012 | Defaulted |
| FRANCESCO ANTONIETTI | Malta | FLAT 2; NO 31; GALLEON COURT; TRIQ PATRI GUZEPP CALLEJA; ST PAULS BAY; MALTA | shareholder of | ES Holding Global Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 06-JAN-2014 | Active | |
| KO KWOK WAI | Hong Kong | Flat 20/D; Block 8; Vista Paradiso; 2 Hang Ming Street; Ma On Shan; N.T. | 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 | |
| GEORGIOS POPOV | United Kingdom | FLAT 20; 95 AVENUE ROAD; ST JOHNS WOOD; LONDON; NW8 6HY | shareholder of | WAGENER INVESTORS INTERNATIONAL LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 31-MAY-2006 | Active | |
| DMITRY USTIMOV | Russia | FLAT 202; 5 KORP.A SEVERNOE CHERTANOVO MOSCOW; RUSSIA | shareholder of | SRT GROUP LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 21-DEC-2005 | Active | |
| VASILIKI ARGYROU | Cyprus | Flat 204; 12 Ellados 2003 Strovolos; Cyprus | shareholder of | NORTHHOLME ASSOCIATES CORP. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 17-NOV-2006 | Active | |
| BE CHHIENG HOK | Hong Kong | FLAT 20A; BLOCK 18; CHI FU FA YUEN; POKFULAM; HONG KONG | shareholder of | ORIENT HARVEST MANAGEMENT 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) | 03-JAN-2006 | Defaulted | |
| WONG KAM WAH | Hong Kong | FLAT 21; 11TH FLOOR; WING SHING HOUSE; FUNG SHING COURT; SHATIN; NEW TERRITORIES. | shareholder of | AUDIX INVESTMENTS LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 09-FEB-1999 | Active | |
| Mok Hon Sang | Hong Kong | Flat 2111; 21/F; Tai On Building; 57-87 Shau Kei Wan Road; Shau Kei Wan; Hong Kong | shareholder of | BAYBURY INVESTMENTS LTD. | Hong Kong | BAYBURY INVESTMENTS LTD. UNIT 2207; WORKINGVIEW COMMERCIAL BUILDING 21 YIU WA STREET; CAUSEWAY BAY HONG KONG | 03-JAN-1992 | Active | |
| Cheung Chui Fan | Hong Kong | Flat 2112; Block N; Telford Gardens; Kowloon Bay; Kowloon; Hong Kong | shareholder of | KEYSBOND INTERNATIONAL HOLDINGS LIMITED | Hong Kong | KEYSBOND LIMITED FLAT A13; 11/F.; BLOCK A; TONIC INDUSTRIAL CENTRE; 26 KAI CHEUNG ROAD; KOWLOON BAY; KOWLOON HONG KONG | 18-AUG-1999 | Active | |
| Liu Hui | Hong Kong | FLAT C; 3/F.; BLOCK 2; ROYAL PENINSULA; 8 HUNG LAI ROAD; HUNG HOM; KOWLOON | shareholder of | HANBOND INVESTMENTS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-APR-2004 | Active | |
| TONG CHO SAM | Hong Kong | FLAT C; 32/F; TOWER 8; PARK AVENUE; PHASE 2; OLYMPIC STN DEVELOPMENT; SITE B; 18 HOI TING ROAD; KOWLOON | shareholder of | SINO MART MANAGEMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-FEB-2000 | Defaulted | |
| TSOI KIN CHIT | Hong Kong | FLAT C; 33/F.; BLOCK 5; ROYAL PENINSULA; HUNG HOM; KOWLOON; HONG KONG | shareholder of | SUNNY SHINE HOLDINGS LTD. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 23-MAY-2007 | 09-NOV-2010 | Defaulted |
| WONG CHUNG FAI | Hong Kong | FLAT C; 34th FLOOR; BLOCK 7; JUBILEE GARDEN; FOTAN; NEW TERRITORIES | shareholder of | DECENT WORLD LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 26-NOV-2004 | Active | |
| KWOK WAN CHI | Hong Kong | FLAT C; 34th FLOOR; BLOCK 7; JUBILEE GARDEN; FOTAN; NEW TERRITORIES | shareholder of | DECENT WORLD LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 26-NOV-2004 | Active | |
| LAM KOON YING, CECIL | Hong Kong | FLAT C; 4/F.; 66 KENNEDY RD.; HONG KONG | shareholder of | KH CORPORATION INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 12-MAY-2003 | 01-NOV-2004 | Defaulted |
| Mr. Rolando Cortes Gapud | Hong Kong | Flat C; 4/F; Esturil Court; 55 Garden Road; Hong Kong | shareholder of | Gleneagles Global Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 07-JUN-2011 | Active | |
| CHEUNG SIU PANG | Hong Kong | Flat C; 48/F.; Manhattan Heights; 28 Kennedy Town New Praya; Kennedy Town; Hong Kong | shareholder of | NEWSLINE DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-JUL-2000 | 05-MAY-2009 | Defaulted |
| CHUANG SAY CHIE | Hong Kong | Flat C; 7/F.; 230 Prince Edward Road; Kowloon | shareholder of | MOST PACIFIC LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-JAN-1994 | Active | |
| WONG KAM NGOR | Hong Kong | FLAT B; 16/F; TOWER EAST CHELSEA COURT; TSUEN WAN; HONG KONG | shareholder of | WINGAIN INTERNATIONAL LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 24-SEP-2001 | Active | |
| LIANG, Ming | Hong Kong | FLAT B; 2/F; KADER INDUSTRIAL BUILDING; 22 KAI CHEUNG RD; KOWLOON BAY; KLN; H.K | shareholder of | EAST PEARL INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-SEP-2014 | Active | |
| CORPSHARE LTD | British Virgin Islands | LAKE BUILDING; WICKHAMS CAY; ROAD TOWN; BVI | shareholder of | CORBY SERVICES LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 16-APR-1992 | 22-DEC-2005 | Changed agent |
| Orchydee Foundation | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | PROFREXIA S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 27-MAY-2003 | Active | |
| LEUNG TUNG PO | Hong Kong | FLAT B; 17/F.; NO. 7 PERTH ST.; HO MAN TIN; KOWLOON. | shareholder of | HING TAI INVESTMENTS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 06-AUG-1999 | 04-MAY-2015 | Defaulted |
| YAN CHI YING | Hong Kong | FLAT B; 17/F.; NO. 7 PERTH ST.; HO MAN TIN; KOWLOON. | shareholder of | HING TAI INVESTMENTS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 06-AUG-1999 | 04-MAY-2015 | Defaulted |
| CHAN Hak | Hong Kong | Flat B; 18/F.; Block 46; Stage 2; Broadway; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | FAIR SILVER INTERNATIONAL LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2014 | Active | |
| KUNG CHUN LUNG | Hong Kong | Flat B; 19/F.; The Mayfair; 1 May Road; Hong Kong | shareholder of | RICH ONE GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-MAY-2010 | 01-NOV-2011 | Defaulted |
| Chong Man Nang | Hong Kong | FLAT B; 2/F.; BLOCK 17; VILLAGE GARDENS; KOWLOON TONG; KOWLONG; HONG KONG | shareholder of | GLENROTHES TECHNOLOGIES LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 30-JUN-2010 | Active | |
| JHUNJHNUWALA MANOJ KUMAR | Hong Kong | Flat B; 2/F; House 4 33 Consort Rise Aqua 33 Pok Fu Lam; HONG KONG | shareholder of | RAINBOW INVESTMENTS GLOBAL LTD. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 09-SEP-2010 | Active | |
| Zhao Xiao Yan | Hong Kong | Flat B; 20/F.; Block 1; Marble Garden; 33 Marble Road; North Point; Hong Kong | shareholder of | YUSMAN LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 06-JUN-2001 | Active | |
| FABIANA CYNTHIA GRIMBERG, IVAN EZEQUIEL CHILLIK, CAMILA SOL CHILLIK AND TOBIAS ARIEL CHILLIK with joint tenancy and right of survivorship. | Argentina | LAFINUR 3050 PISO 8 DTO 01 CP 1425 CABA ARGENTINA | shareholder of | Mantlecell Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 27-DEC-2012 | Active | |
| Dmytro Roh | Ukraine | Lagerna Street 42; ap. 38; Kyiv; 03113; Ukraine | shareholder of | World Craft Marketing Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 21-DEC-2011 | Defaulted | |
| CHEN YANHONG | China | Lai Ting Nan Lu 888 Long; Shanghai City; China | shareholder of | GOBAL INTERNATIONAL INVESTMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 12-AUG-2002 | Active | |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | LAKE BUILDING; SECOND FLOOR; WICKHAM'S CAY I; P.O. BOX 3174; ROAD TOWN; TORTOLA; BVI | shareholder of | UNDERTOW REAL ESTATE S.A. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1201 GENEVA, SWITZERLAND | 11-JUL-2003 | 09-AUG-2010 | Defaulted |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | LAKE BUILDING; SECOND FLOOR; WICKHAM'S CAY I; P.O. BOX 3174; ROAD TOWN; TORTOLA; BVI | shareholder of | FANROAD LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 21-AUG-2003 | 18-NOV-2014 | Dissolved |
| NOMINHOLD SECURITIES INC. | British Virgin Islands | LAKE BUILDING; SECOND FLOOR; WICKHAM'S CAY I; P.O. BOX 3174; ROAD TOWN; TORTOLA; BVI | shareholder of | SUNSHINE CONSULTING INTERNATIONAL LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-NOV-2003 | 06-DEC-2010 | Changed agent |
| NOMINHOLD SECURITIES INC. | British Virgin Islands | LAKE BUILDING; SECOND FLOOR; WICKHAM'S CAY I; P.O. BOX 3174; ROAD TOWN; TORTOLA; BVI | shareholder of | VISEU INTERNATIONAL HOLDINGS LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-NOV-2003 | 18-MAY-2010 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | Lake Building; Second Floor; Wickhams Cay; PO Box 3174; Road Town; Tortola; British Virgin Islands | shareholder of | CARLBURNE HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-JUL-1993 | Active | |
| NOMIHOLD SECURITIES INC | British Virgin Islands | LAKE BUILDING; WICKHAMS CAY; ROAD TOWN; BVI | shareholder of | ALAISTAR LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-JUN-1988 | Active | |
| NOMIHOLD SECURITIES INC | British Virgin Islands | LAKE BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | COLINFORD LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-FEB-1989 | Active | |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | LAKE BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | JARDINE HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 04-MAY-1989 | Active | |
| NOMIHOLD SECURITIES INC | British Virgin Islands | LAKE BUILDING; WOCKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | DUNSTER INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 11-JAN-1989 | Active | |
| Isle of Man Assurance Limited | Isle of Man | laMA House; Hope Street; Douglas; Isle of Man; 1MI lAP | shareholder of | PATRIOT INTERNATIONAL LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 18-DEC-1997 | Active | |
| LAM JAO JEE, LYNNHEAD | Hong Kong | FLAT A; 49TH FLOOR; TOWER 3; BANYAN GARDEN; 863 LAI CHI KOK ROAD; KOWLOON; HONG KONG | shareholder of | PURE VIEW INTERNATIONAL 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) | 07-FEB-2005 | Active | |
| CHUN WAN | Hong Kong | FLAT A; 52/F.; THE CULLINAN I STAR SKY; 1 AUSTIN RD. W; TSIM SHA TSUI; KLN.; HONG KONG | shareholder of | HOPE RAY 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 | 24-APR-2012 | Active | |
| CHOW KWOK FONG | Hong Kong | Flat A; 57/F.; Tower 1; Harbourfront Landmark; 11 Wan Hoi Road; Hung Hom; Kowloon | shareholder of | CLAVEYSON HOLDINGS LIMITED | Hong Kong | H.K.I.C. CONSULTANTS LIMITED ROOM 2807; 28/F.; PAUL Y. CENTRE; 51 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG | 16-DEC-2002 | Active | |
| LAM CHI HING | Hong Kong | Flat A; 57/F.; Tower 1; Harbourfront Landmark; 11 Wan Hoi Road; Hung Hom; Kowloon | shareholder of | CLAVEYSON HOLDINGS LIMITED | Hong Kong | H.K.I.C. CONSULTANTS LIMITED ROOM 2807; 28/F.; PAUL Y. CENTRE; 51 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG | 16-DEC-2002 | Active | |
| HO KUK WAH | Hong Kong | FLAT A; 6/F; WAH SHUN COURT; WAH YUEN CHUEN; NEW TERRITORIES; HONG KONG | shareholder of | KEYLAND TRADING LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 28-JAN-2000 | 04-JUN-2014 | Changed agent |
| MADAM WU XIAOMEI | Hong Kong | Flat A; 6th Floor; Block 10; Pacific Palisades; 1 Braemar Hill Road; North Point; Hong Kong | shareholder of | CANSINE (HK) LTD. | Hong Kong | CANSINE (HK) LTD. FLAT A; 11TH FLOOR BLOCK 8; PACIFIC PALISADES NO. 1 BRAEMAR HILL ROAD NORTH POINT; HONG KONG | 26-FEB-1998 | Active | |
| MICHAEL OSSWALD | Viet Nam | LANCASTER 1704; 22 LE THANH TON; D1; HO CHI MINH CITY; VIETNAM. | shareholder of | MIDAN 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.* | 01-NOV-2007 | 19-AUG-2008 | Changed agent |
| Angel Face Foundation | Liechtenstein | Landstrasse 39; FL-9490 Vaduz; Liechtenstein | shareholder of | Menossa Properties Ltd. | Liechtenstein | ZENTAUROS TRUST REG. FELBAWEG 10 P.O. BOX 9430 9494 SCHAAN LIECHTENSTEIN | 02-OCT-2012 | Active | |
| ARISTO ASSETS FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | BRUNELLUS CORPORATION | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 14-SEP-2004 | 06-OCT-2014 | Dissolved |
| ARISTO ASSETS FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | HETERA CORPORATION | Switzerland | EFFGEE LLC OBERNEUHOFSTR. 3 6340 BAAR SWITZERLAND | 29-SEP-2006 | 06-MAY-2014 | Defaulted |
| ARISTO ASSETS FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | Castor International Inc. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 26-JUN-2007 | 25-JAN-2012 | Dissolved |
| ARISTO ASSETS FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | AQUANTA CORPORATION | Switzerland | INTERIS AG LOEWENSTRASSE 20 CH-8001 ZURICH SWITZERLAND | 02-OCT-2006 | 24-FEB-2011 | Changed agent |
| ARISTO ASSETS FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | Hepas Limited | United Arab Emirates | INTERIS TRUST COMPANY P.O. BOX 10559 RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2006 | 13-DEC-2010 | Changed agent |
| ARISTO ASSETS FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | Dimono Properties Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-MAY-2006 | 14-NOV-2009 | Dissolved |
| ARISTO ASSETS FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | Tirence Properties Corp. | Switzerland | EFFGEE LLC OBERNEUHOFSTR. 3 6340 BAAR SWITZERLAND | 19-MAY-2006 | 06-NOV-2014 | Defaulted |
| ARISTO ASSETS FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | Kopass Ltd. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 30-NOV-2007 | Dissolved | |
| ARISTO ASSETS FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | Sharma Limited | Switzerland | EFFGEE LLC OBERNEUHOFSTR. 3 6340 BAAR SWITZERLAND | 09-JUL-2007 | 08-NOV-2013 | Inactivated |
| ARISTO ASSETS FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | BAZORA CORPORATION | Switzerland | INTERIS AG LOEWENSTRASSE 20 CH-8001 ZURICH SWITZERLAND | 01-SEP-2006 | 16-MAY-2011 | Changed agent |
| MARIONA FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | KONUO LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 25-FEB-2004 | 03-MAY-2011 | Defaulted |
| Novoles Foundation | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | Banty Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-APR-2005 | Inactivated | |
| Mago Foundation | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | PROFREXIA S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 27-MAY-2003 | Active | |
| Mago Foundation | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | AVENAL SECURITIES LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-SEP-1991 | Active | |
| Ivaros Foundation | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | Rossi Global Investments Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-APR-2012 | 01-OCT-2013 | Inactivated |
| Bhanu Foundation | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | JACIZZA SA | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-APR-2004 | 22-JUL-2011 | Defaulted |
| Sildre Foundation | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | BELIX INVESTMENTS SERVICES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-NOV-2003 | Active | |
| MR. RADZH SHUBAEV | Russia | KOMSOMOLSKYI PROSPECT 32; APPT. 104; 119146 MOSCOW; RUSSIA | shareholder of | VOLVITRON LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-SEP-2008 | Active | |
| Gariy Goncharov | Russia | Konezavod No. 1; House 24; Apt. 45; Village Uspenskoe; Odintsovo District; Moscow Region; Russian Federation | shareholder of | SAMPOR GLOBAL CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-JUN-2011 | Active | |
| MARC RICHARD LEBLANC | Belgium | KONINGIN ASTRIDPLEIN 5; 2018 ANTWERP; BELGIUM | shareholder of | Krakatau Capital Partners Limited | Thailand | IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND | 14-JAN-2005 | Active | |
| ELENA GUBARAEVICH | Russia | KONNOGVAREDEYSKYY PROSPECT 24-48; ST. PETERBURG; RUSSIAN FEDERATION | shareholder of | Waypoint Assets Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-NOV-2008 | Active | |
| LIUDMYLA KOMARNYSKA | Ukraine | Konstantynivska Street Building 32; Apartment 19 Kiev; Ukraine | shareholder of | NEBESKEY Ltd | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 14-DEC-2011 | Active | |
| Mr. Okan YÜCEL | Turkey | Konutkent 2432; Eski 8; CD; C Block; 210/9; Cayyolu; Ankara; Turkey | shareholder of | HUCK OVERSEAS LIMITED | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| FAYSAL EL-KHALIL | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Angola Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 01-AUG-2007 | Active | |
| ANWAR EL KHALIL | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Rawanda Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 12-MAR-2013 | Active | |
| ANWAR EL KHALIL | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Ghana Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 01-AUG-2007 | Active |
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