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 |
|---|---|---|---|---|---|---|---|---|---|
 WONG Choi Hiu | Hong Kong |  Flat A; 18/F; BLKII; Victoria Centre; No. 15 Watson Road Causeway Bay; Hong Kong | shareholder of | Morgan Holding 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 | 23-JAN-2007 | Active | |
| TAI BING KUEN | Hong Kong | FLAT A; 19/F; PARK GARDEN; TAI HANG DRIVE; H.K. | shareholder of | FAMOUS GOLD LIMITED | Hong Kong | MS. WENDY SZE ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 16-JUL-1998 | 03-MAY-2011 | Defaulted |
| MADAM CHAN YIN | Hong Kong | Flat A; 19/F; TWTL 303 RP Riviera Gardens; Hoi Po Mansions; Tsuen Wan; N.T. | shareholder of | RICHLAKE DEVELOPMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 04-DEC-2006 | 20-FEB-2010 | Defaulted |
| CHAN MOK WO | Hong Kong | FLAT A; 18/F.; BLK2; PARK TOWERS; 1 KING´S Rd; H.K. | shareholder of | ALLIED TONG DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 01-JUL-2009 | Active | |
| MOK TSUI CHIU | Hong Kong | FLAT A; 18/F.; CENTRAL PARK; TOWER 2; 18 HOI TING ROAD; KOWLOON. | shareholder of | Impact Creative (International) Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-JAN-2007 | 09-NOV-2010 | Defaulted |
| TSANG Kwong Wing | Hong Kong | Flat A; 19/F.; Highcliff; 41D Stubbs Road; Central; Hong Kong | shareholder of | KINETIC ENERGY TECHNOLOGIES LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JAN-2006 | Active | |
| Mr. Fedor Vasilyev | Russia | Krupskoy St. 7-24; St. Petersburg; Russia | shareholder of | SHOLTO ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2007 | 05-MAY-2009 | Defaulted |
| VOLKAN COSKUN | Turkey | Kudrettullah efendi sok no.6 sariyer; Istanbul; Turkiye | shareholder of | PENNYWELL ASSOCIATES CORP. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
| GURAM MOKIA | Georgia | Kurmatovskiy pereulok 2; 0101 Tbilisi; Georgia | shareholder of | EDENVALE VENTURES LTD. | Switzerland | FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND | 23-FEB-2006 | Active | |
| KURT WILLIAM SCHRAUT | United States | KURT WILLIAM SCHRAUT 2424 N FEDERAL HWY APT 305 BOYNTON BEACH, FL 33435 | shareholder of | JXR Trading Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 11-JUN-2008 | Active | |
| Mrs. Nina SERBINA | Russia | Kutuzovskiy pr.; 45; 125 Mowcow; Russia | shareholder of | APITANIA HOLDING INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JAN-2011 | Active | |
| LIU MING CHU | 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 | |
| CHRISTINA TUNG SHIU LAN | Hong Kong | FLAT B 18TH FLOOR TOWER 1 KWONG FUNG TERRACE 163 THIRD STREET SAI Y ING PUN HONG KONG | shareholder of | GOOD POINT 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. | 26-AUG-2003 | 05-MAY-2009 | Defaulted |
| MRS. LA HAUSSE DE LALOUVIERE Odile | Mauritius | FLAT B 3; RESIDENCE LA COLOMBIERE; EDGAR HUGHES ST.CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Alexey Shavrin | United Arab Emirates | Flat B 309; Al Nakheel 4; Dubai; United Arab Emirates | shareholder of | LACORNE INTERNATIONAL INC. | Ukraine | C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE | 29-SEP-2010 | 04-MAY-2015 | Defaulted |
| Stephen John Kelly | United Arab Emirates | Flat B 309; Al Nakheel 4; Dubai; United Arab Emirates | shareholder of | LACORNE INTERNATIONAL INC. | Ukraine | C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE | 29-SEP-2010 | 04-MAY-2015 | Defaulted |
| Stephen John Kelly | United Arab Emirates | Flat B 309; AL NAKHEEL P O BOX 28444; EMIRATES HILLS; DUBAI; UAE | shareholder of | Culswick Trading Ltd | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 21-JUL-2006 | Active | |
| YEUNG, PO PUI | Hong Kong | FLAT B-6 16F CONNIE TOWERS 147 HONG NING ROAD KOWLOON,HONG KONG | shareholder of | TINLINK DEVELOPMENT LTD. | Hong Kong | CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG | 15-JAN-2003 | Active | |
| HO JONATHAN MARCUS | Hong Kong | Flat B; 1/F.; Block 11; Symphony Bay Villa Rhapsody; 533 Sai Sha Road; Sai Kung; N.T.; Hong Kong | shareholder of | SUPREME HARMONY LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 26-APR-2010 | Active | |
| KWANG QIAN WEN MARIE | Hong Kong | Flat B; 1/F.; Block 11; Symphony Bay Villa Rhapsody; 533 Sai Sha Road; Sai Kung; N.T.; Hong Kong | shareholder of | SUPREME HARMONY LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 26-APR-2010 | Active | |
| WONG Wai Kay | Hong Kong | FLAT B; 1/F.; CAMERON HOUSE; 40 MAGAZINE GAP ROAD; HONG KONG | shareholder of | TOP GROUP INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1997 | Active | |
| Yip Chi Ming | Hong Kong | Flat D; 19th Floor; Tower 3; The Belcher's; 89 Pokfulam Road; Hong Kong | shareholder of | VICO SHIPPING COMPANY 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-MAR-2011 | Active | |
| Yip Chi Ming | Hong Kong | Flat D; 19th Floor; Tower 3; The Belcher's; 89 Pokfulam Road; Hong Kong | shareholder of | MAX CHANNEL INVESTMENT 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) | 16-APR-2002 | Active | |
| CHUNG CHUN CHIU | Hong Kong | FLAT D; 2/F.; 17 MAGONLIA ROAD; YAU YAT CHUEN; 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 |
| YUM SHING CHUNG | Hong Kong | FLAT D; 2/F.; BLOCK 6; PERIDOT COURT; 9 YU CHUI STREET; TUEN MUM; N.T. | shareholder of | Cosmos Golden Limited | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 10-JUL-2006 | Active | |
| LIM, YAN ZU | Hong Kong | FLAT D; 2/F; BLK 5; PHASE 11; SEA CREST VILLA; CASTLE PEAK MERCHANT ROAD; SHAM TSENG; N.T. HONG KONG | shareholder of | HANG FUNG GROUP 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.* | 07-OCT-2005 | Active | |
| HUNG, WAI KAM | Hong Kong | FLAT D; 2/F; BLK 5; PHASE 11; SEA CREST VILLA; CASTLE PEAK MERCHANT ROAD; SHAM TSENG; N.T. HONG KONG | shareholder of | HANG FUNG GROUP 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.* | 07-OCT-2005 | Active | |
| WONG HING KWAI | Hong Kong | FLAT D; 20/F.; BLOCK 12; LAGUNA CITY KWUN TONG; KOWLOON | 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 | |
| MOK WAH HONG,DANIEL | Hong Kong | FLAT D; 21/F; FAIRLANE TOWER; 2B BOWEN ROAD; MID-LEVELS; HONG KONG | shareholder of | TOP PLUS INTERNATIONAL LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 02-JAN-1998 | Active | |
| MOK WAH HONG,DANIEL | Hong Kong | FLAT D; 21/F; FAIRLANE TOWER; 2B BOWEN ROAD; MID-LEVELS; HONG KONG | shareholder of | MASTER VIEW INTERNATIONAL LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 24-FEB-1998 | Active | |
| Golden Creator International Limited | Hong Kong | Flat D; 22nd Floor; Kailly Court; 67-71 King's Road; North Point; Hong Kong | shareholder of | GOLDEN LINING HOLDINGS 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) | 19-AUG-2011 | 06-MAY-2014 | Defaulted |
| CHEN YANG | Hong Kong | Flat D; 26th Floor; Grand Seaview Heights; 1 Ngan Mok Street; Hong Kong | shareholder of | NATION YIELD LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-JUL-2014 | Active | |
| WONG CHUNG CHONG, EDDIE | Hong Kong | FLAT B; 4/ F.; 47A STUBBS ROAD; HONG KONG | shareholder of | TOP FORM B.V.I.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| WONG CHUNG CHONG, EDDIE | Hong Kong | FLAT B; 4/ F.; 47A STUBBS ROAD; HONG KONG | shareholder of | M.L. B.V.I.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | Active | |
| CHAN KWAN PAK, GILBERT | Hong Kong | FLAT B; 4/F.; BLOCK 9; 37 WHARF ROAD; PROVIDENT CENTRE NORTH POINT; HONG KONG | shareholder of | CLOBE LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 28-FEB-2003 | 01-NOV-2013 | Defaulted |
| CHIU CHI MING JASON | Hong Kong | Flat B; 4/F; Block 3; Mandarin Court; 142-144 Argyle Street; Kowloon; Hong Kong | shareholder of | NEW HUNTEX INVESTMENT LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 28-MAR-1996 | Active | |
| CHAN WING KAN, ARCHIE | Hong Kong | FLAT B; 42/F.; TOWER 5; DYNASTY COURT; NO. 23 OLD PRAK ROAD; HONG KONG | shareholder of | TEKNIK ENTERPRISES INC. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 04-MAR-1993 | Active | |
| Wan, Po-chi | Hong Kong | Flat B; 49/F.; Block 2; The Zenith; 258 Queen’s Road East; Wanchai; Hong Kong | shareholder of | STRONGER LEADER LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 29-AUG-2014 | Active | |
| NG KAM SING, HARRY | Hong Kong | FLAT B; 5/F.; KA FU BUILDING; 19-27 BONHAM ROAD; HONG KONG | shareholder of | RICHMOND HILL CONSULTANT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| Zhan Huang | Hong Kong | Flat B; 5/F; Block; Hanking Court; 43-49 Cloud View RD; North Point; Hong Kong | shareholder of | BIGON DEVELOPMENT LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 10-JAN-2011 | Active | |
| CHAN CHA Un, RAYMOND | Hong Kong | FLAT B; 56TH FLOOR; TOWER 5; GRAND PROMENADE; 38; TAI HONG STREET; SAI WAN HO; HONG KONG | shareholder of | JORDAN EQUITIES LTD. | 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. | 15-NOV-1991 | Active | |
| CHAN CHA Un, RAYMOND | Hong Kong | FLAT B; 56TH FLOOR; TOWER 5; GRAND PROMENADE; 38; TAI HONG STREET; SAI WAN HO; HONG KONG | shareholder of | ONE ONE THREE INVESTMENTS 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. | 27-JUN-1994 | 06-NOV-2015 | Defaulted |
| LI, JIANWEI | Hong Kong | FLAT B; 10/F WAH FUNG BLDG; 300 NATHAN RD; KLN. | 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 |
| LAN Zhi Cheng | Hong Kong | Flat B; 10/F.; 15 Homantin Hill Road; Ho Man Tin; Kowloon; Hong Kong | shareholder of | Capital Hills Development Company 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. | 28-MAR-2014 | Active | |
| LAN Zhi Cheng | Hong Kong | Flat B; 10/F.; 15 Homantin Hill Road; Ho Man Tin; Kowloon; Hong Kong | shareholder of | SILVER PLANET INTERNATIONAL 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. | 02-JAN-2014 | Active | |
| FUNG KA KEUNG DAVID | Hong Kong | Flat B; 10/F; Tsui Kung Mansion; Tai Koo Shing; 4 Tai Yue Ave.; Quarry Bay; Hong Kong | shareholder of | REGENT GAS (SUZHOU) LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 27-JUN-2005 | Active | |
| Kwok Chi Ming | Hong Kong | Flat B; 11/F; Blk 2; Deerhill Bat; Tai Po; N.T.; Hong Kong | shareholder of | HARWOOD ASIA INTERNATIONAL INVESTMENT 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. | 23-APR-1997 | Active | |
| CHIU SHIN KHOO, EDDY | Hong Kong | FLAT B; 12/F.; SHING LOONG COURT; 13 DRAGON TERRACE; HONG KONG. | shareholder of | MILLER-MARCO ASIA LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAY-2002 | 01-NOV-2006 | Defaulted |
| Ye Xin | China | Flat 1323; 13/F.; Huan Qiu Wu Liu Building; Ping Hu Zhen; Hua Nan Cheng; Long Gang Qu; Shenzhen; China | shareholder of | UNION GAIN HOLDINGS 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. | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| JEAN PAUL SOFFRAY | France | LE MAS GARNIER 01800 SAINT ELOY FRANCE | shareholder of | TOURNESOL INVEST ENTERPRISES INC. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 10-DEC-2008 | Inactivated | |
| CHAN WOO CHUNG | Hong Kong | FLAT B; 7TH FLOOR; BLOCK 1; KORNHILL; QUARRY BAY; HONG KONG. | shareholder of | MAINCORP MANAGEMENT LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 17-MAR-2004 | 01-NOV-2006 | Defaulted |
| LIANG JESSICA XIAOWEI | Hong Kong | FLAT B; 9/F.; BLK.2; 8 ROBINSON RD.; H.K. | shareholder of | TRENDY ISLAND LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 10-JUN-2004 | 02-NOV-2009 | Defaulted |
| NGAN HING HON | Hong Kong | FLAT 13B BOWIE MANSION 47-49 MA TAU WAI ROAD, KOWLOON HPNG 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 | |
| TSUI MOON SZE | Hong Kong | Flat 1534; 15/F.; Ting Tai House; On Ting Estate; Tuen Mun; New Territories; Hong Kong | shareholder of | Shine Talent Global Investment Limited | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 08-JUN-2012 | 03-APR-2014 | Changed agent |
| HUI CHI TUNG DENNY | Hong Kong | Flat 1534; 15/F.; Ting Tai House; On Ting Estate; Tuen Mun; New Territories; Hong Kong | shareholder of | Shine Talent Global Investment Limited | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 08-JUN-2012 | 03-APR-2014 | Changed agent |
| CHANG, Tat Joel | Hong Kong | Flat 15D; Hanking Court; 43 Cloud View Road; Hong Kong | shareholder of | BILLION TALENT INTERNATIONAL LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 19-FEB-2013 | Active | |
| JOHN CHARLES FORREST | United Kingdom | Flat 16; 60 White Lion Street; London; N1 9PH; England | shareholder of | Polar Petroleum Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2010 | 06-NOV-2015 | Defaulted |
| Christakis Christodoulou | United Kingdom | Flat 16; Leonard Court; Ewardes Square; Kensington Great Britian W8 6NL; U.K. | shareholder of | KAUSHAL CORPORATION | 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-JAN-2009 | 30-JUL-2010 | Changed agent |
| DAN YANG WING MAN, SOPHIA | Hong Kong | FLAT A; 1ST FLOOR; 9 PEONY ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | BILLION GAIN GROUP 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) | 11-JUL-2006 | Active | |
| Ip Chi Ming | Hong Kong | Flat A; 1st Floor; Edmund's Mansion; 233-235 Fa Yuen Street; Mongkok; Kowloon; Hong Kong | shareholder of | DRAGON RICH 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) | 31-JUL-2002 | Active | |
| CHAU KAM CHUEN | Hong Kong | Flat A; 2/F.; 28-30 Oxford Road; Kowloon Tong; Kowloon | shareholder of | SUN NGAI ENTERPRISES LIMITED | Hong Kong | FULLYEAR CONSULTANTS LIMITED UNIT B; 12/F.; KA NIN WAH COMMERCIAL BUILDING; 423-425 HENNESSY ROAD; WAN CHAI; HONG KONG. | 16-SEP-1993 | Active | |
| TSANG Chi Hei | Hong Kong | Flat A; 2/F.; Blk 19; Parc Versailles; Tai Po; New Territories; Hong Kong | shareholder of | VINTAGE ART LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| TSANG Chi Hei | Hong Kong | Flat A; 2/F.; Blk 19; Parc Versailles; Tai Po; New Territories; Hong Kong | shareholder of | WORLD ASCENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| CHOW Pik Har | Hong Kong | Flat A; 2/F.; Block 5; Fiche; Eod Gajden; 33 [o Fai Road; Taí Po; H.K | shareholder of | GOLDEN LING INTERNATIONAL LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 26-AUG-1997 | Defaulted | |
| WONG Tai Loi | Hong Kong | Flat A; 2/F.; Block 5; Fiche; Eod Gajden; 33 [o Fai Road; Taí Po; H.K | shareholder of | GOLDEN LING INTERNATIONAL LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 26-AUG-1997 | Defaulted | |
| CHUI Chi Fung, Stephen | Hong Kong | Flat A; 2/F.; Chung Shan Lodge; 5A Chung Shan Terrace; Lai Chi Kok; Kowloon; Hong Kong | shareholder of | FOK WAH LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| HUNG CHIA LING | Hong Kong | Flat A; 20/F.; Block 2; Queen's Terrace; 1 Queen Street; Sheung Wan; Hong Kong | shareholder of | RED BLOSSOM 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 | 05-JAN-2010 | Defaulted | |
| LI YEUK NGAI | Hong Kong | FLAT A; 21/F.; BLOCK 1; SCENIC VIEW; FUNG SHING STREET; KOWLOON. | shareholder of | SUNRAY INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-JUN-2002 | Active | |
| LI YEUK NGAI | Hong Kong | FLAT A; 21/F.; BLOCK 1; SCENIC VIEW; FUNG SHING STREET; KOWLOON. | shareholder of | SHUNRAY INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-JUN-2002 | Active | |
| MA AN TING | China | FLAT 3-1; BUILDING 64; MIDDLE SHANG YANG ROAD; SANMENXIA; HENAN; CHINA | shareholder of | INCREASING INTERNATIONAL INDUSTRY CO., LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 04-DEC-2007 | Active | |
| Nick Alexander | United Kingdom | Flat 3; 10A Weymouth Mews London; W1G 7EA | shareholder of | FURZEON LIMITED | United Kingdom | MR NICK ALEXANDER 3, 10 A Weymouth Mews London London W1G 7EA | 17-FEB-2009 | 09-NOV-2010 | Defaulted |
| YUEN HOK LEUNG | Hong Kong | Flat 3; 13/F.; Kiu Kin Building; 566A Nathan Road; Kowloon; Hong Kong | shareholder of | UNION OCEAN GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-FEB-2010 | Inactivated | |
| SO HING WAN | Hong Kong | FLAT 3; 15TH FLOOR; YUE YAT HOUSE; YUE TIN COURT; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | ONWIDE INTERNATIONAL INVESTMENT LTD. | 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. | 07-AUG-1998 | Active | |
| PAVEL ABDULKIN | United Kingdom | FLAT 3; 25 HILLMARTON ROAD; N7 9JE; LONDON; UNITED KINGDOM | shareholder of | ALMUS CAPITAL LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 20-SEP-2005 | 29-JUL-2013 | Changed agent |
| Mr FLOWERS Andrew John | United Kingdom | FLAT 3; 29 EVELYN GARDENS; LONDON; UNITED KINGDOM | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Syed Ali Naseer Ahmad | Hong Kong | Flat 3; 5 Headland Road; Repulse Bay; Hong Kong | shareholder of | Balmoral Park Properties Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-SEP-2013 | 04-MAY-2015 | Defaulted |
| Haniya Ali | Hong Kong | Flat 3; 5 Headland Road; Repulse Bay; Hong Kong | shareholder of | Balmoral Park Properties Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-SEP-2013 | 04-MAY-2015 | Defaulted |
| PUN KIT CHING | Hong Kong | Flat 3; 6th Floor; Block B; Kin Kwan Mansion; 395 King's Road; North Point; Hong Kong | shareholder of | RZPL Environmental Protection Technology Holdings 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) | 02-SEP-2008 | 03-MAY-2010 | Defaulted |
| TEEROY (C.I) LTD. | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST HELIER; JERSEY; C.I. | shareholder of | MILLION GOALS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-MAY-1993 | Active | |
| MR. JOHN MENZIES SCARBOROUGH | Jersey | LE HUREL; LA RUE DU TAS DE GEON; TRINITY; JE3 5AN; JERSEY | shareholder of | TRINOVA INVESTMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 30-MAY-2012 | 02-APR-2014 | Defaulted |
| Dr. Hans Christian Stucki | Switzerland | Le Langard; 97 Route de la Capite; 123 Cologny; Geneva Switzerland | shareholder of | Higgins Enterprise Investments Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-APR-2007 | Active | |
| GERALD MORRISSEY | Guernsey | Le Petit Champ Rue Des Cauvains Castel Guemsey GY5 7NL | shareholder of | FORZA CAPITAL GROWTH LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-MAY-2011 | 12-OCT-2015 | Inactivated |
| Andreas Rose | Monaco | Le Roc Fleuri; 1; Rue Du Tenao; 98000 Monaco | shareholder of | Momentum Venture Capital Fonds II 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.* | 03-NOV-2008 | Active | |
| GEOFFREY NATHAN | Monaco | LE ROCCA BELLA; 24; AV. PRINCESS GRACE; MC 9800; MONACO | shareholder of | GEOFFREY NATHAN AWAYPAY LIMITED [AWAYPAY LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 04-APR-2006 | Defaulted | |
| Anthony Chattwell | Macao | Le Roccabella; 24 Avenue Princesse Grace; MC 98000. | shareholder of | HARTFORD INVESTMENT GROUP LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 14-MAR-1997 | Active | |
| ERNA MARIE ENG | Monaco | Le Sun Tower 7, Avenue Princesse Alice MC - 98000 Monaco | shareholder of | ROFENDALE S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 18-MAY-2012 | In transition | |
| KNUT HAKON ENG | Monaco | Le Sun Tower 7, Avenue Princesse Alice MC - 98000 Monaco | shareholder of | ROFENDALE S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 18-MAY-2012 | In transition | |
| MR. MARSLAND ROBERT | Guernsey | LECUME DE MER, COBO BAY GY5 7HB GUERNSEY CI UNITED KINGDOM | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| CHE Jaime | Hong Kong | Flat B; 6/F.; Tregunter Tower 2; 14 Tregunter Path; The Peak; H.K. | shareholder of | PARKINSON DEVELOPMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-MAY-1995 | Active | |
| Luk Tou | Hong Kong | Flat B; 62/F; Tower 3; Tregunter; 14 Tregunter Path; Hong Kong | shareholder of | LORD YOUNG INTERNATIONAL HOLDINGS LIMITED | Hong Kong | LORD YOUNG INVESTMENT LIMITED ROOM 401-402; BLOCK B; THE DAHFULDY; 21 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG. | 25-JAN-1989 | Active | |
| Cheang Iong Peng | Hong Kong | Flat B; 62/F; Tower 3; Tregunter; 14 Tregunter Path; Hong Kong | shareholder of | LORD YOUNG INTERNATIONAL HOLDINGS LIMITED | Hong Kong | LORD YOUNG INVESTMENT LIMITED ROOM 401-402; BLOCK B; THE DAHFULDY; 21 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG. | 25-JAN-1989 | Active | |
| NG Mau Chung | Hong Kong | Flat B; 7/F.; Block 27; Hong Kong Garden; 100 Castle Peak Road; Tsing Lung Tau; N.T. | shareholder of | SHING HO HOLDING LTD. | Hong Kong | WAY IN SOLUTION LIMITED RM B2.; 8/F.; LOYONG COURT COMMERCIAL BUILDING; 212-220 LOCKHART ROAD WANCHAI HONG KONG | 05-OCT-2007 | Active | |
| YOSHIHISA UENO | Hong Kong | Flat B; 7/F.; Block 8; Peridot Court; 9 Yu Chui Street; Tuen Mun | shareholder of | CONQUER TECHNOLOGIES LIMITED | Hong Kong | FULLMARK (CORPORATE SERVICES) LIMITED ROOMS 805-806 TAI YAU BUILDING 181 JOHOSTON ROAD HONG KONG | 02-JAN-2003 | 28-JAN-2008 | Changed agent |
| LI SIU MAN, MICHELE | Hong Kong | FLAT B; 8/F.; MERRYLAND COURT; 161-163 BOUNDARY STREET; KOWLOON; HONG KONG | shareholder of | ASIAN WELL TECHNOLOGIES LTD. | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 02-JAN-2004 | 09-NOV-2010 | Defaulted |
| CHENG YING SHEK | Hong Kong | FLAT B; 8/F.; MERRYLAND COURT; 161-163 BOUNDARY STREET; KOWLOON; HONG KONG | shareholder of | ASIAN WELL TECHNOLOGIES LTD. | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 02-JAN-2004 | 09-NOV-2010 | Defaulted |
| LAM Wai Shan Vanessa | Hong Kong | Flat B; 9/F.; Block 2; Tregunter; 14 Tregunter Path; Central; Hong Kong | shareholder of | SWEET CANDY TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 03-JAN-2014 | Active | |
| LIU FANG | Hong Kong | FLAT B; 9/F.; BLOCK 4; BAUHINIA MANSION; 6 TAK HONG STREET; KOWLOON | shareholder of | WELLEY INTERNATIONAL WORLDWIDE LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 01-SEP-1995 | 06-MAY-2014 | Defaulted |
| Elena Korzova | Russia | Kutuzovskiy Prospekt; Bldg. 30/32; Apt. 778; Moscow city; Russian Federation | shareholder of | TEXBERG INVESTMENTS 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 | 08-MAR-2012 | 06-NOV-2015 | Defaulted |
| Liudmyla Kondratii | Ukraine | Kyiv; St. Uborevycha; Building no. 19; ap. 50; Ukraine | shareholder of | DAISY SERVICES LTD. | Aruba | ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA | 18-FEB-2015 | Active | |
| GTB Management Limited | Gibraltar | l 04/l 07 Neptune Hse. Marina Bay Gibratar | shareholder of | CAIRNHILL SECURITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-MAR-2007 | 24-AUG-2015 | Dissolved |
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