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 |
|---|---|---|---|---|---|---|---|---|---|
 ANWAR EL KHALIL | Lebanon |  Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Kenya Refreshments Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 07-OCT-2011 | Active | |
| ANWAR EL KHALIL | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Kenya 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 | 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 | |
| FARID 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 | |
| LEE HONGSOOK | South Korea | Korea; Kyoungbukdo; yecheongun; homyoungmyun; hwangri587 | shareholder of | CL Residential Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 15-OCT-2009 | Defaulted | |
| TSANG, KIN WAH | Hong Kong | FLAT 1; 22/F. BLOCK 16; SCENEWAY GARDEN; LAM TIN; KOWLOON | shareholder of | Well Technic Investments Limited | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 01-JUN-2006 | Defaulted | |
| WONG, SHAU YUK | Hong Kong | FLAT 1; 22/F. BLOCK 16; SCENEWAY GARDEN; LAM TIN; KOWLOON | shareholder of | Well Technic Investments Limited | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 01-JUN-2006 | Defaulted | |
| POON KAM CHI | Hong Kong | FLAT 1; 3/F.; BLOCK H; TAI PO GARDEN; TAI PO; NEW TERRITORIES | 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 | |
| POON KAM CHI | Hong Kong | FLAT 1; 3/F.; BLOCK H; TAI PO GARDEN; TAI PO; NEW TERRITORIES | 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 |
| Zhang Shoubin | Hong Kong | Flat 10; 29th Floor; Block D; Kornhill; Quarry Bay; Hong Kong | shareholder of | YU BO INTERNATIONAL (HOLDINGS) GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 31-OCT-2011 | 02-MAY-2013 | Defaulted |
| Zhang Buwen | Hong Kong | Flat 10; 29th Floor; Block D; Kornhill; Quarry Bay; Hong Kong | shareholder of | YU BO INTERNATIONAL (HOLDINGS) GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 31-OCT-2011 | 02-MAY-2013 | Defaulted |
| Linus Nwachukwu Nwanemuogh | United Kingdom | Flat 10; Belgrave Heights; London; UK | shareholder of | LINLAND REFINING & MARKETING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-MAR-1999 | 06-NOV-2015 | Defaulted |
| CHENG Chi Hing Jenny | Hong Kong | Flat 1002B3; 10/F.; Sunbeam Centre; 7 Shing Yip Street; Kwun Tong; Kowloon. | shareholder of | OAKS LINK TRADING LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JUL-2011 | Active | |
| HU DUANXIU | China | FLAT 101; 2 DAN YUAN; 1 DONG; 276 HEFANG XI ROAD; QINGYUNPU DISTRICT; NANCHANG; JIANGXI; CHINA | shareholder of | EUCKEN INVESTMENT COMPANY 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 | 11-JUL-2005 | Active | |
| NG Yim Yung | Hong Kong | FLAT C; 7/F.; BLOCK 7; PRISTINE VILLA; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | KINGS DRAGON ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-NOV-1996 | Active | |
| TSE CHONG HING | Hong Kong | FLAT C; 9/F.; BLOCK 9; LILY MANSION; WHAMPOA GARDEN; KOWLOON; HONG KONG | shareholder of | VALUE CREATION ENTERPRISES 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. | 12-APR-2001 | Active | |
| TANG MEI WAH | Hong Kong | FLAT C; KAI TAK HOUSE. 3/F; 78 HIP WO STREET; KWUN TONG; KIN; HONG KONG. | shareholder of | STORFIELD COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-DEC-1995 | 06-MAY-2014 | Defaulted |
| WONG KAM WANG | Hong Kong | FLAT C; KAI TAK HOUSE. 3/F; 78 HIP WO STREET; KWUN TONG; KIN; HONG KONG. | shareholder of | STORFIELD COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-DEC-1995 | 06-MAY-2014 | Defaulted |
| LI Lai Ling | Hong Kong | Flat C1; 13/F.; San Po Kong Mansion; Choi Hung Road; San Po Kong; Kowloon; Hong Kong | shareholder of | SUPREME ON LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JUL-2011 | Active | |
| POON CHIN CHUNG PHILIP | Hong Kong | FLAT C1; 17/F.; WILSHIRE TOWER; 200 TIN HAU TEMPLE ROAD; HONG KONG. | shareholder of | WISE GLOBAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-MAY-1993 | Active | |
| TUNG CHIEN MIN | Hong Kong | FLAT C2 19 F TOWER C; WILSHIRE TOWERS; 200 TIN HAU TEMPLE ROAD; HONG KONG. | shareholder of | RETRIX 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 | 08-AUG-2003 | 25-APR-2008 | Defaulted |
| LAI YUET KIU | Hong Kong | FLAT A; 10/F.; BLOCK 8; 8 SHAN YIN ROAD; GRAND PALISADES; TAI PO; NEW TERRITORES; HONG KONG | shareholder of | HTMC Global Real Estate Corporation | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-OCT-2009 | 01-MAY-2012 | Defaulted |
| CUI JIANHUA | Hong Kong | FLAT A; 10/F.; TOWER 1; RUBY COURT; NO.55 SOUTH BAY ROAD; HONG KONG | shareholder of | POCO HOLDINGS LIMITED | Hong Kong | POCO HOLDINGS LIMITED ROOM D; 21/F.; NEICH TOWER NO. 128; GLOUCESTER ROAD WANCHAI; HONG KONG ATTN. MS. HO | 21-MAR-1995 | 01-NOV-2013 | Defaulted |
| CHAN Kin Ho | Hong Kong | Flat A; 11/F.; Block 38; City One Shatin; Shatin; N.T.; Hong Kong | shareholder of | PACIFIC MEDICAL (HOLDING) COMPANY LIMITED | Hong Kong | NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG | 08-JUL-1999 | Active | |
| CHENG Ping Fai Daniel | Hong Kong | Flat A; 11/F.; Block 38; City One Shatin; Shatin; N.T.; Hong Kong | shareholder of | PACIFIC MEDICAL (HOLDING) COMPANY LIMITED | Hong Kong | NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG | 08-JUL-1999 | Active | |
| LAU CHI KEUNG | Hong Kong | FLAT A; 11/F.; BLOCK9; SUITE 12 WHAMPOA GARDEN; HUNGHOM; KOWLOON. | shareholder of | GLORY JOY ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 17-JUL-2000 | 26-JAN-2004 | Changed agent |
| MR. WONG SHU YUI | Hong Kong | FLAT A; 11th FLOOR; VILLA VENETO; 3 KOTEWAALL ROAD; HONG KONG. | shareholder of | E-PIC NETWORKS (BVI) LIMITED | Hong Kong | E-PIC NETWORKS (BVI.) LIMITED 9/F., BOC CREDIT CARD CENTRE 68 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG | 07-APR-2000 | 02-NOV-2009 | Defaulted |
| MR. WONG SHU YUI | Hong Kong | FLAT A; 11th FLOOR; VILLA VENETO; 3 KOTEWALL ROAD; HONG KONG. | shareholder of | E-PIC NETWORKS (BVI) LIMITED | Hong Kong | E-PIC NETWORKS (BVI.) LIMITED 9/F., BOC CREDIT CARD CENTRE 68 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG | 07-APR-2000 | 02-NOV-2009 | Defaulted |
| FAN YUEN FONG | Hong Kong | FLAT A; 12/F.; BLOCK 6; BEVERLEY VILLA; 16 LA SALLE ROAD; KOWLOON | shareholder of | PAC-FUNG INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-MAY-1992 | Active | |
| CHAN Tin Fu | Hong Kong | FLAT A; 12/F.; GAIN YU BUILDING; 96 WHARF ROAD; NORTH POINT; HONG KONG | shareholder of | XIANG WANG INVESTMENTS LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 08-APR-2008 | 06-NOV-2015 | Defaulted |
| CHAN YUK LIN | Hong Kong | FLAT A; 12/F.; UNITED MANSION; SHIU FAI TERRACE; STUBBS ROAD; H.K. | shareholder of | ASIA PERFECT HOLDINGS LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 26-JUN-2002 | 01-NOV-2006 | Defaulted |
| MA MAN WO | Hong Kong | FLAT A; 13/F.; BLOCK 2; CASTELLO; 69 SIU LEK YUEN ROAD; SHATIN; N.T. | shareholder of | ROSY PROSPECTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 05-JUL-2006 | 25-OCT-2010 | Defaulted |
| TSUI CHUN YING | Hong Kong | Flat A; 13/F.; Kam Man Mansion TMTL 179-180; Castle Peak Road; Tuen Mun; N.T.; Hong Kong | shareholder of | YUEN LOONG TRADING LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 12-OCT-1990 | 08-FEB-2013 | Changed agent |
| ELINOR ROTEM | United Kingdom | Flat 212 North Block; 1C Belvedere Road; London; SE1 7GF | shareholder of | RBA CONSULTING LTD. | United Kingdom | BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS 103 High Street Waltham Cross Hertfordshire EN8 7AN | 11-AUG-2009 | 04-MAY-2015 | Defaulted |
| GIDON ROTEM | United Kingdom | Flat 212 North Block; 1C Belvedere Road; London; SE1 7GF | shareholder of | RBA CONSULTING LTD. | United Kingdom | BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS 103 High Street Waltham Cross Hertfordshire EN8 7AN | 11-AUG-2009 | 04-MAY-2015 | Defaulted |
| LAU, Wai Leung | Hong Kong | Flat A; 8/F; Block 8 Royal Ascot; No. 1 Tsun King Road; Shatin N.T. | shareholder of | Casa Dolce Products 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 | 24-OCT-2014 | Active | |
| MARIANNA RANALLI | United Kingdom | Flat 230; Marble Arch Apartments; 11 Harrowby Street; W1H 5PQ London; United Kingdom | shareholder of | TOLOMEO HOLDING LIMITED | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 25-AUG-2014 | Active | |
| YEUNG WAI MAN, EDGAR | Hong Kong | FLAT 23B; BLOCK 13; BRAEMAR HILL MANSION; NO. 39 BRAEMAR HILL ROAD; NORTH POINT; 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 | |
| YEUNG WAI MAN EDGAR | Hong Kong | FLAT 23B; BLOCK 13; BRAEMAR HILL MANSION; NO. 39 BRAEMAR HILL ROAD; NORTH POINT; 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 | |
| Mrs. Brynhildur Sverrisdottir | United Kingdom | Flat 24; Ambika House; 9-11 Portland Place; W1B 1PS; UK; GB | shareholder of | RODEZ & CO. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 08-FEB-2006 | 04-JAN-2010 | Defaulted |
| MR. LI ZHAOHUI | 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 | |
| CHONG Fuk Ping | Hong Kong | Flat A; 7/F.; On Ming Mansion; Lei King Wan; Hong Kong | shareholder of | KEEN RAY INTERNATIONAL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 13-JUN-2002 | Active | |
| WONG YUEN KWONG | Hong Kong | FLAT A; 7/F; TOWER TWO; KWONG FUNG TERRACE; THIRD STREET; HONGKONG | shareholder of | GOLDEN PLANET GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2012 | 04-MAY-2015 | Defaulted |
| Wong Chung Wah, Wilson | Hong Kong | FLAT A; 7/F; UNIQUE VILLA; 10-12 HOLLY ROAD; HONG KONG | shareholder of | HUGE TOP INDUSTRIAL LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 27-OCT-1993 | Active | |
| PO TAK MING, JOSEPH | Hong Kong | FLAT A; 8/F.; LOK KWAN BUILDING; 2 SUN SHING STREET; SHAKEIWAN; HONG KONG | shareholder of | KEENWISE INTERNATIONAL LTD. | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 21-FEB-2000 | 21-DEC-2001 | Defaulted |
| CHEUNG HAU WO | Hong Kong | FLAT A; 8TH FLOOR; BLOCK 6; BAUHINIA GARDEN; TSEUNG KWAN O; HONG KONG | shareholder of | HIP SHUNG DYEING AND SETTING FACTORY 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) | 25-NOV-2009 | Active | |
| CHAU Michel | Hong Kong | Flat A; 8th Floor; Tung Fong Building; Nos. 151-155 Johnston Road; Wanchai; Hong Kong | shareholder of | TERTIUS INTERNATIONAL LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 16-FEB-2012 | Active | |
| SWING MEDIA TECHNOLOGY GROUP LIMITED | Hong Kong | FLAT A; 9/F.; FLAT B &C; 14/F.; SUNRISE IND. BLDG.; 10 HONG MAN ST.; CHIWAN; H.K. | shareholder of | YAT LUNG INDUSTRIAL LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-MAY-2001 | Active | |
| HUI YAN SUI, WILLIAM | Hong Kong | FLAT A; 9/F.; FLAT B &C; 14/F.; SUNRISE IND. BLDG.; 10 HONG MAN ST.; CHIWAN; H.K. | shareholder of | YAT LUNG INDUSTRIAL LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-MAY-2001 | Active | |
| Mr. Johannes Fuerst | Austria | Kreuzensteinerstrasse 24 / A - 2100 Komeuburg | shareholder of | STARGATE SYSTEMS INC. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 12-JAN-1998 | 19-MAR-2004 | Defaulted |
| ANDREW STREET | Hong Kong | FLAT A; 9/F; RUBY COURT; TOWER 1; 55 SOUTH BAY ROAD; HONG KONG | shareholder of | CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 07-OCT-1999 | 08-MAY-2002 | Defaulted |
| ZHANG GUOMING | Hong Kong | FLAT C2 19 F TOWER C; WILSHIRE TOWERS; 200 TIN HAU TEMPLE ROAD; HONG KONG. | shareholder of | PERA INTERNATIONAL LIMITED | China | COMPANY INCORPORATIONS ASIA LIMITED SUITE 14F LADOLL-J 831 XIN ZHA ROAD SHANGHAI; 200041; P.R.CHINA | 16-JUN-2003 | 21-AUG-2007 | Changed agent |
| ZHANG GUOMING | Hong Kong | FLAT C2 19 F TOWER C; WILSHIRE TOWERS; 200 TIN HAU TEMPLE ROAD; HONG KONG. | shareholder of | JOY ASIA 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 | 05-SEP-2003 | 03-MAY-2011 | Defaulted |
| LEI ZI QING | Hong Kong | FLAT C2; 3/F.; GREENWOOD REGENCY; 28 CHUNG SHAN TERRACE; LAI CHI KOK; KOWLOON | shareholder of | HUGE TREASURE INTERNATIONAL INVESTMENT LTD. | Hong Kong | KANGARTEC COMPANY LTD. ROOM 17; 18/F; NORTH TOWER CONCORDIA PLAZA 1 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG | 13-JUL-1998 | Active | |
| HENRY CHEONG YING CHEW | Hong Kong | Flat C2; 5/F.; Park Place; 7 Tai Tam Reservoir Road; Hong Kong | shareholder of | HC INVESTMENT SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-JAN-1991 | Active | |
| Cheong Ying Chew Henry | Hong Kong | Flat C2; 5th Floor Park Place; 7 Tai Tam Reservoir Road; Hong Kong | shareholder of | HC INVESTMENT HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-JAN-1991 | Active | |
| Cheung, Hong Man | Hong Kong | Flat C6; 11th floor; Wing Tak Mansion; 275 Wanchai Road; Wanchai; Hong Kong | shareholder of | SINO JUMBO MANAGEMENT LIMITED | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 24-AUG-2007 | Active | |
| LAN Bao Qin | Hong Kong | Flat C802; 8/F.; Dahfuldy; 21 Ho Man Hill Road; Ho Man Tin; Kowloon; Hong Kong | shareholder of | Bowie Blue Investment Ltd. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 11-MAY-2015 | Active | |
| NGAN MAN SHAM | Hong Kong | FLAT C9; 9TH FLOOR CAINEWAY MANSION 128 CAINE ROAD; CENTRAL HONG KONG | shareholder of | GMT SHIPPING LINE INC. | Ireland | MR NGAN 18/F Harbour Commercial Bldg 122-124 Connaught Rd Central Sheung Wan; Hong Kong Swords CO DUBLIN; IRELAND | 14-JAN-1998 | Defaulted | |
| TAM HUNG FAI, ANDREW | Hong Kong | FLAT D; 11/F; BLOCK 12; CHEVALIER GARDEN; MA ON SHAN; N.T. HONG KONG. | shareholder of | ROLLY ENTERPRISES LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 20-APR-2004 | Active | |
| TAM HUNG FAI, ANDREW | Hong Kong | FLAT D; 11/F; BLOCK 12; CHEVALIER GARDEN; MA ON SHAN; N.T. HONG KONG. | shareholder of | SUNRISE LAND INTERNATIONAL LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2003 | Active | |
| TAM HUNG FAI, ANDREW | Hong Kong | FLAT D; 11/F; BLOCK 12; CHEVALIER GARDEN; MA ON SHAN; N.T. HONG KONG. | shareholder of | NOCHAS LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 02-APR-2004 | Active | |
| TAM HUNG FAI, ANDREW | Hong Kong | FLAT D; 11/F; BLOCK 12; CHEVALIER GARDEN; MA ON SHAN; N.T. HONG KONG. | shareholder of | SUPER SINO LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 20-MAR-2003 | Active | |
| TAM HUNG FAI, ANDREW | Hong Kong | FLAT D; 11/F; BLOCK 12; CHEVALIER GARDEN; MA ON SHAN; N.T. HONG KONG. | shareholder of | RICH LAKE LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 25-MAR-2003 | Active | |
| TAM HUNG FAI, ANDREW | Hong Kong | FLAT D; 11/F; BLOCK 12; CHEVALIER GARDEN; MA ON SHAN; N.T. HONG KONG. | shareholder of | ESPADA DEVELOPMENT LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 21-APR-2004 | Active | |
| YU Xiao Min | Hong Kong | FLAT B; 21/F.; LOYONG COURT COMMERCIAL BUILDING; 212-220 LOCKHART ROAD; HONG KONG | shareholder of | GREEN RESOURCES NAVIGATOR INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JUL-2011 | Active | |
| KING HAP LEE | Hong Kong | Flat B; 22/F.; City 18; 18 Tak Hing St.; Jordan; Kowloon; Hong Kong | shareholder of | Petromic Corporation | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JUL-2009 | Active | |
| Kwok Hin Tak | Hong Kong | Flat B; 22/F.; Tower 2; Iris Court; Pictorial Garden; Shatin New Territories; Hong Kong | shareholder of | PRIME PEAK INVESTMENT LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 10-AUG-2009 | Defaulted | |
| CHOW KIN LAM | Hong Kong | FLAT B; 23/F.; BLOCK 16; KINGSTON HEIGHTS; HONG KONG GARDEN; TSING LUNG TAU; N.T. | shareholder of | BEAUTY PEARL GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-JAN-2008 | Active | |
| Chan Allan Sau Kit | Hong Kong | Flat B; 23/F.; Park Towers 2; No.1 King's Road; Tin Hau; Hong Kong | shareholder of | GLORY AWARDS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-AUG-2015 | Active | |
| Betsy Foundation | Liechtenstein | Landstrasse 97 FL-9494 Liechtenstein | shareholder of | Plethora Trading Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 21-APR-2011 | 29-NOV-2013 | Defaulted |
| DAMERA STIFTUNG | Liechtenstein | LANDSTRASSE 97 PO BOX 17 FL 9494 SCHAAN, LIECHTENSTEIN | shareholder of | Tarinetto Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-MAY-2006 | Active | |
| HU CHAOKAI | China | LANE 4301; 760; TIANSHAN RD.; SHANGHAI; CHINA | shareholder of | LACHANC INTERNATIONAL LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 15-JUN-2005 | 01-NOV-2006 | Defaulted |
| LI RONGZHOU | Hong Kong | Flat B; 23/F.; Tower 3; Vista Paradiso; No. 2 Hang Ming Street; New Territories; Hong Kong | shareholder of | Titanli Global Holding Company Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 23-SEP-2014 | Active | |
| IP KUN WAN | Hong Kong | Flat B; 25/F.; Tower 1 Sernade; No.11 Tai Hang Road; Hong Kong | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| MR. IP KUN WAN | Hong Kong | Flat B; 25/F.; Tower 1 Sernade; No.11 Tai Hang Road; Hong Kong | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| CHAN Hon Mo | Hong Kong | Flat B; 28/F.; Block 23A; South Horizons; Hong Kong | shareholder of | BRIGHT AWARD HOLDINGS LTD. | Hong Kong | DESIGN INVESTMENTS LIMITED UNIT A; 16/F; TOWER A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG. | 05-JAN-2011 | Active | |
| PRIMANOTA FOUNDATION | Liechtenstein | Landstrasse 97 Postfach 17 9494 Schaan Liechtenstein | shareholder of | Statolis Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-SEP-2008 | 24-NOV-2011 | Changed agent |
| KFEIR FOUNDATION | Liechtenstein | LANDSTRASSE 97 POSTFACH 17; 9494 SCHAAN; PRINCIPALITY OF LIECHTENSTEIN | shareholder of | SARANA PROPERTY FINANCE LTD. | United Arab Emirates | HOURANI & ASSOCIATES GREEN TOWER, 8TH FLOOR BANIYAS STREET P.O. BOX 10152 DUBAI UNITED ARAB EMIRATES | 03-NOV-2003 | Changed agent | |
| Markus Amerin | Switzerland | Langholzstrasse 17 6333 Hunenberg See | shareholder of | Tall Cedar Finance Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-AUG-2012 | 21-OCT-2015 | Defaulted |
| EDUARDO IGNACIO HACKER AND SUSANA BEATRIZ GOLDMAN WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Argentina | LAPRIDA 2095 SAN ISIDRO; BUENOS AIRES; ARGENTINA | shareholder of | CALALUNA INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 31-DEC-2014 | Active | |
| EDUARDO IGNACIO HACKER, SUSANA BEATRIZ GOLDMAN, DANIELA HACKER AND JULIETA HACKER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Argentina | LAPRIDA 2095 SAN ISIDRO; BUENOS AIRES; ARGENTINA | shareholder of | CALALUNA INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 31-DEC-2014 | Active | |
| MARTIN SOMMER | Argentina | LAPRIDA 2150 P:9 D:D (C1425EKX); CAPITAL FEDERAL; ARGENTINA | shareholder of | MEMPHIS SERVICES HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2013 | Active | |
| ROBERTO IVAN LUKAC MIKLOS | Peru | Las Camelias 725; piso 9; San isidro; Lima; Perú | shareholder of | GARDA LAKE HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2012 | Active | |
| ROBERTO IVAN LUKAC MIKLOS | Peru | Las Camelias 725; piso 9; San isidro; Lima; Perú | shareholder of | BANDOW HOLDINGS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-DEC-2004 | Active | |
| Zainab Nader Alsheikhkhazal | Flat 103 Dana Plaza Building; Khaldiya Street; Khaldiya | shareholder of | KALKALLO INTERNATIONAL INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-AUG-2004 | Active | ||
| LAI Yue Cheong Lawrence | Hong Kong | FLAT 10G; TOWER 15A; LAGUNA VERDE; 8 LAGUNA VERDE AVENUE; HUNGHOM; KOWLOON; HONG KONG. | shareholder of | GAGNEUR HOLDINGS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-JUN-2003 | Active | |
| NADEZDA KORABELNIK | Russia | FLAT 11 12A/1A BOLSHOI KHARITONIEVSKI PEREULOK MOSCOW RUSSIA | shareholder of | MARKOM WORLDWIDE CORP | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 12-JAN-2006 | Active | |
| Mr. Denis BOROVIC | Croatia | Krapinska 9a; Zagreb; Croatia | shareholder of | TRIEST OVERSEAS S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 15-FEB-1993 | 05-MAY-2014 | Dissolved |
| Mrs. Dubravka BOROVIC | Croatia | Krapinska 9a; Zagreb; Croatia | shareholder of | TRIEST OVERSEAS S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 15-FEB-1993 | 05-MAY-2014 | Dissolved |
| WONG KING HEI | United Kingdom | FLAT 11; QUEENS MANSIONS; WATFOR WAY; LONDON; NW43AN; UNITED KINGDOM | shareholder of | FAITH WAY 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 | 18-APR-2011 | Active | |
| AU WING IP | Hong Kong | Flat 1103; Shing Wing House; Yue Shing Court; Shatin; New Territories; Hong Kong | shareholder of | Centalic Technology Investment Limited | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 22-JUL-2010 | Active | |
| AU WING IP | Hong Kong | Flat 1103; Shing Wing House; Yue Shing Court; Shatin; New Territories; Hong Kong | shareholder of | CENTALIC TECHNOLOGY INTERNATIONAL LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-MAR-2006 | 06-NOV-2015 | Defaulted |
| AU WING IP | Hong Kong | Flat 1103; Shing Wing House; Yue Shing Court; Shatin; New Territories; Hong Kong | shareholder of | SUPER JUNIOR LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
| Nguyen Tien Nam | Russia | Flat 111 4a; Building 1; House 101; Mira Avenue; Moscow | shareholder of | POSTUM INVESTMENT CORPORATION | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 08-DEC-2006 | Active | |
| WONG KING YUK, JULIA | Hong Kong | Flat A; Floor 67; Block 1; Metro Town; 8 King Ling Road; Tseung Kwan O; Kowloon; Hong Kong | 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 | |
| WONG KING YUK, JULIA | Hong Kong | Flat A; Floor 67; Block 1; Metro Town; 8 King Ling Road; Tseung Kwan O; Kowloon; Hong Kong | 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 |
| WONG, KWING LOK EDMOND | Hong Kong | FLAT A1; 4/F; DRAGON COURT; 6 EAST BOURNE; KOWLOON TONG; KOWLOON | 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 | |
| TAI, TAK KIN HUMPHREY | Hong Kong | FLAT A2; 32/F CARSON MANSION; 117 KING'S ROAD; HONG KONG | shareholder of | SUCCESS OCEAN LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 03-JUL-2002 | Active | |
| HE RUI BING | Hong Kong | Flat B 13/F Claymore Garden 3 Lok Fung Path Shatin New Territories | shareholder of | MID-SINO HOLDINGS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-1995 | Active |
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