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 |
|---|---|---|---|---|---|---|---|---|---|
 John Marshall | Jersey |  La Chaumiere de Marshall; Pimley Close; Queens Road; St. Helier; Jersey; JE2 3GQ | shareholder of | CERI PROPERTIES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 26-MAR-2002 | Active | |
| JAIME MARTIN MONTAÑO PITMAN | Peru | La Cima 206- Urb. Casuarinas –Surco-Lima-Perú | shareholder of | QUEENBOROUGH EQUITY CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | Active | |
| JAIME MARTIN MONTAÑO PITMAN | Peru | La Cima 206- Urb. Casuarinas –Surco-Lima-Perú | shareholder of | Farcroft Limited | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-JUL-2010 | Active | |
| Stenham Trustees Limited as Trustees of the Circus Trust | Guernsey | La Corvee House La Corvee Alderney GY9 3TQ | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| Stenham Trustees Limited as Trustees of the Circus Trust | Guernsey | La Corvee House La Corvee Alderney GY9 3TQ | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Aldenham Investments Limited | Guernsey | LA CORVEE HOUSE; LA CORVEE; ALDERNEY | shareholder of | TFASA Group Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-JUN-2011 | 13-MAR-2015 | Discontinued |
| Aldenham Investments Limited | Guernsey | LA CORVEE HOUSE; LA CORVEE; ALDERNEY | shareholder of | PERMACOR AG | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-NOV-2006 | Active | |
| LIAU Hung Shan | Hong Kong | Flat A; 21/F.; Carmel Heights; Hong Kong Garden; 100 Castle Peak Road; Tsing Lung Tau; New Territories; Hong Kong | shareholder of | GREAT GAIN TECHNOLOGY LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2015 | Active | |
| Ms. Hui Ming Fung | Hong Kong | Flat A; 22/F.; 83 Third Street; Hong Kong | shareholder of | JET MASTER LIMITED | Hong Kong | JET MASTER LIMITED BLOCK B; 9/F; ELDEX INDUSTRIAL BUILDING; NO. 21 MA TAU WAI ROAD; HUNGHOM; KOWLOON; HK | 02-JAN-1997 | Active | |
| FOK PUI SHAN, KAREN | Hong Kong | FLAT A; 22ND FLOOR; YING FAI COURT; 1 YING FAI TERRACE; MID-LEVELS; HONG KONG | shareholder of | HAPPY VALLEY INVESTMENTS GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-DEC-2002 | Active | |
| NGAN SHUN KWING | Hong Kong | FLAT A; 23RD FLOOR; THE MAYFAIR; 1 MAY ROAD; MID-LEVELS; HONG KONG | shareholder of | SOUTH MAPLE 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) | 02-JAN-2003 | 01-NOV-2006 | Defaulted |
| An Yu | Hong Kong | FLAT A; 24/F; TOWER 2; ROBINSON PLACE; 70 ROBINSON ROAD; HONG KONG | shareholder of | Hermes Capital (B.V.I.) Ltd | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-SEP-2008 | 06-MAY-2014 | Defaulted |
| ZAID MOHAMMAD AL-NAJAFI | United Kingdom | Flat A; 5 St. John's Avenue; Leeds; LS6 1AW; England | shareholder of | LUMINANCE INVESTMENTS HOLDINGS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 27-NOV-2000 | Active | |
| LAU MUI CHI | Hong Kong | Flat A; 26/F.; Block 2; 43 Smithfield Road; Hong Kong | shareholder of | SOLAR TREASURE LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-FEB-2010 | Active | |
| LI YUK WA | Hong Kong | FLAT A; 26TH FLOOR; BLOCK 16; CITYONE SHATIN; SHA TIN; NEW TERRITORIES; HONG KONG | shareholder of | WONDERFUL POWER LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 31-MAY-2005 | 01-NOV-2013 | Defaulted |
| JOSEPH DOO | Hong Kong | FLAT A; 28/F.; TUNG SHAN MANSION; TAIKOO SHING; HONG KONG | shareholder of | Techrich Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 07-MAR-2007 | 03-JAN-2012 | Defaulted |
| Chung Oi Ling Stella | Hong Kong | Flat A; 29/F.; Block 2; The Dynasty; 18 Yeung Uk Road; Tsuen Wan; New Territories; Hong Kong | shareholder of | FLAME CAPITAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 15-SEP-2009 | Active | |
| HO PAUL, HONG LOK | Hong Kong | FLAT A; 33/F.; ONE ROBINSON PLACE; 70 ROBINSON ROAD; MID-LEVELS; HONG KONG | shareholder of | PILKON HOTELS (SAIGON) LIMITED | Hong Kong | SCHEM INTERNATIONAL LIMITED ROOM 302; 3RD FLOORYUE SHING COMMERCIAL BUILDING; 15 QUEEN VICTORIA STREET; CENTRAL; HONG KONG. CENTRAL HONG KONG | 28-JUN-1993 | 04-JAN-2011 | Defaulted |
| YAM TAK CHEUNG | Hong Kong | FLAT A; 36/F.; BLOCK 2; CLOVELLY COURT; 12 MAY RD. H.K. | shareholder of | SHARPO HOLDINGS LIMITED | Hong Kong | ASIA ENERGY LOGISTICS GROUP LIMITED UNIT 1708; LEVEL 17 INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD; WEST; KOWLOON; HONG KONG | 20-APR-2000 | 01-NOV-2011 | Defaulted |
| Khemlani, Rajesh Vashi | Hong Kong | Flat B1 G/F Lavender Gdns 9 Hilltop Rd Tsuen Wan NT HK | shareholder of | INTERTIME HOLDINGS (BVI) 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.* | 14-AUG-1998 | 26-DEC-2007 | Dissolved |
| Khemlani, Serena Rajesh | Hong Kong | Flat B1 G/F Lavender Gdns 9 Hilltop Rd Tsuen Wan NT HK | shareholder of | INTERTIME HOLDINGS (BVI) 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.* | 14-AUG-1998 | 26-DEC-2007 | Dissolved |
| CHOI HON TING DEREK | Hong Kong | Flat B1; 3/F.; Summit Court; 144-158 Tin Hau Temple Road; Hong Kong | shareholder of | DELIA ENTERPRISES LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-JUL-2002 | Active | |
| TSUI HIN | Hong Kong | FLAT B1; 8/F; LOCKHART HOUSE; 440 JAFFE ROAD HONG KONG | shareholder of | SINO CENTURY HOLDINGS LIMITED | Hong Kong | SINO CENTURY HOLDINGS LIMITED 1608 FAR EAST FINANCE CENTRE 16 HARCOURT ROAD ADMIRALTY, HONG KONG **S.I.** | 10-MAY-1993 | Active | |
| GLORIA CHANG-WONG | Hong Kong | FLAT B2; 1/F.; BLOCK B; EVERGREEN VILLA; 43 STUBBS ROAD; H.K | shareholder of | SHAHT TOOSH LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-APR-1997 | Active | |
| LEUNG Suk Yee Carmen | Hong Kong | FLAT B2; 11/F; MAN ON BUIDLING; WANCHAI; HONG KONG | shareholder of | MAKENA ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-2000 | Active | |
| SIE, Winston | Hong Kong | FLAT B2; 16/F; BLK B; NICHOLSON TOWER; 8 WONG NAI CHUNG GAP ROAD; WONG NAI CHUNG GAP; HONG KONG | shareholder of | ORIENTAL SEA DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| SIE, Winston | Hong Kong | FLAT B2; 16/F; BLK B; NICHOLSON TOWER; 8 WONG NAI CHUNG GAP ROAD; WONG NAI CHUNG GAP; HONG KONG | shareholder of | WIDE SKY INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2012 | Active | |
| TSUI WAI HUNG | Hong Kong | FLAT B2; 8TH FLOOR; BLOCK B; EVERGREEN VILLA; 43 STUBBS ROAD; HONG KONG | shareholder of | PRIME BRIGHT ENTERPRISES LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 31-MAY-2002 | Active | |
| INCA HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | MARSAC INVESTMENTS LIMITED | Switzerland | EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND | 25-OCT-1990 | Active | |
| BEARER( VALERIE SHIBANIN) | Russia | LENINIST PROSPECTUS; 39-195; MOSCOW; RUSSIA | shareholder of | INMAN SALES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-2003 | 09-NOV-2010 | Defaulted |
| Mr. Dmitrii MELNIKOV | Russia | Leninskiy prospekt; d.45; app.4?; 119334 Moscow; Russian Federation | shareholder of | TUCKNER COMPANY INC. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 20-OCT-2010 | Active | |
| KHALID SAID | United Kingdom | FLAT B3; 11-13 INVERNESS TCE; LONDON; W2 3JL | shareholder of | Movita Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 19-MAY-2006 | Active | |
| LAI WAN WINNIE KONG | Hong Kong | Flat B3; 3/F; Ventris Place; 19 Ventris Road; Happy Valley; Hong Kong | shareholder of | KWONG LI SIU YUNG FOUNDATION LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-MAR-2014 | Defaulted | |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE D.SAUNDERS NO.1 SETTLEMENT | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | COLLETTE ESTATES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 03-SEP-2003 | 22-MAR-2006 | Inactivated |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | AWE-INSPIRING LIMITED | United Kingdom | HORWATH CLARK WHITEHILL 10 Palace Road Whitehill Maidstone Kent ME15 6NF | 23-JAN-1997 | 29-MAY-2009 | Changed agent |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | ALISHA COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-1997 | Active | |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | RAYNOR SERVICES LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 01-MAR-2001 | 13-JUN-2005 | Changed agent |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | CAMPUS XXI LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 18-OCT-2005 | 09-JUL-2015 | Changed agent |
| GEORGE THOMAS ALLENBY | France | LEL VALENCAY; 122 RUE DU COMMANDANT ROLLAND; MARSEILLES; FRANCE | shareholder of | JEDBURG OVERSEAS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 23-JUL-1999 | 20-JUN-2013 | Dissolved |
| Vitaly Nikolaevich Bushmin | Russia | Lenina Street; Build. 32; office/flat 7; Siktivkar; Komi Republic; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| KIRYAKOV LEONID | Russia | LENINGRADSKOE MOSCOW, RUSSIA | shareholder of | CLIMATIC TRADING CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 26-SEP-2006 | Active | |
| Andrey Butorin | Russia | Leninsky Prospekt 116/1-56; Moscow; Russia | shareholder of | Grainexport Limited | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 14-SEP-2007 | 27-AUG-2013 | Dissolved |
| Carolina Tarabal Hernandez RUA | Uruguay | Leonel Aguirre 1745/405 MONTEVIDEO, URUGUAY | shareholder of | SEASILK HOLDING INC. | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 13-FEB-2012 | Active | |
| Stephen John Kelly | United Arab Emirates | Flat B309; Al Nakheel 4; Emirates Hills; Dubai; United Arab Emirates | shareholder of | RICH LINKAGE LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-JAN-2011 | Defaulted | |
| Sonia Pereiro Mendez | United Kingdom | Flat B32; Herbal Hill Gdns 9 Herbal Hill; London EC1R 5XB | shareholder of | Bebe Under Cover Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-NOV-2012 | 04-MAY-2015 | Defaulted |
| Oliver-Mark Radanovic | United Kingdom | Flat B32; Herbal Hill Gdns 9 Herbal Hill; London EC1R 5XB | shareholder of | Bebe Under Cover Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-NOV-2012 | 04-MAY-2015 | Defaulted |
| VIRGINIA DEVEREUX | Hong Kong | FLAT B8.; SOUTH BAY VILLA; 4 SOUTH BAY CLOSE; REPULSE BAY; HONG KONG | shareholder of | STANFIELD INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-1994 | Active | |
| IAN MICHAEL DEVEREUX | Hong Kong | FLAT B8.; SOUTH BAY VILLA; 4 SOUTH BAY CLOSE; REPULSE BAY; HONG KONG | shareholder of | STANFIELD INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-1994 | Active | |
| SANDY MAN WA WONG | Hong Kong | Flat C 19/F Towers 3; Tregunter 14; Tergunter Path; Mid-levels Hong Kong | shareholder of | AT CAPITAL 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.* | 30-MAR-2005 | Active | |
| LUI BAO HENG | Hong Kong | Flat C-12; 1o/F; Hong Kong Ind. Centre 489-491 castle Peak Road Kowloon. | shareholder of | MILLION GROUP INC. | Hong Kong | MILLION GROUP INC. ROOM 1005 ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD WANCHAI, HONG KONG | 26-APR-1993 | 01-NOV-2011 | Defaulted |
| LAU BAO XIANG | Hong Kong | Flat C-12; 1o/F; Hong Kong Ind. Centre 489-491 castle Peak Road Kowloon. | shareholder of | MILLION GROUP INC. | Hong Kong | MILLION GROUP INC. ROOM 1005 ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD WANCHAI, HONG KONG | 26-APR-1993 | 01-NOV-2011 | Defaulted |
| CHOW KOK KIT | Hong Kong | FLAT C; 1/F.; TOWER 1; ROYAL SEA CREST; 8 TSING LUNG TAU; NEW TERRITORIES | shareholder of | KYOEYI DENSO LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 29-JUN-2005 | Defaulted | |
| ZHANG HAO YU | 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 |
| CHAN MEI KUEN | Hong Kong | FLAT A; 38/F.; TOWER 8; 28 SIU SAI WAN ROAD; ISLAND RESORT; SIU SAI WAN; HONG KONG | shareholder of | First Ink Management Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-MAR-2004 | 01-NOV-2011 | Defaulted |
| YU CHEUK YI | Hong Kong | FLAT A; 4TH FLOOR; BLOCK3; SUNNY VILLA; 218-240 CASTLE PEAK ROAD; TING KAU; NEW TERRITORIES; HONG KONG | shareholder of | GREAT STATE HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2001 | 08-AUG-2003 | Dissolved |
| YEUNG PAK SING | Hong Kong | FLAT B; 2/F.; BROADWOOD PARK; 38 BROADWOOD ROAD; HAPPY VALLEY; HONG KONG | shareholder of | WORLD POWER MANAGEMENT CORPORATION | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 03-DEC-1993 | Active | |
| LO TSZ KIT, HARRY | Hong Kong | Flat B; 20/F.; Grand Seaview Heights; No.1 Ngan Mok Street; North Point; Hong Kong | shareholder of | RUSTON TECHNOLOGIES LTD. | Hong Kong | S. T. NGUY NOMINEE LIMITED 4/F.; AUBIN HOUSE; 171-172 GLOUCESTER ROAD; WANCHAI HONG KONG | 09-NOV-2000 | Active | |
| TAI YAN LING GALISE | Hong Kong | FLAT B; 22/F.; NO. 9 COLLEGE ROAD; KWUN TONG; HONG KONG | shareholder of | FUTURE LAND LIMITED | Hong Kong | HUNG LEUNG TAK JACKSON UNIT 06; 12/F.; BLOCK 2; GOLDEN INDUSTRIAL BUILDING; NO.16-26 KWAI TAK STREET; KWAI CHUNG; N.T.; HONG KONG | 29-MAY-1998 | Active | |
| TSEUNG HOK MING | Hong Kong | Flat B; 23rd Floor; Block 5; Belvedere Garden Phase 3; No. 625 Castle Peak Road; Tsuen Wan. New Territories. | shareholder of | CANDID FINANCE LIMITED | Hong Kong | EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG | 21-MAY-2002 | Active | |
| POON WAI CHING | Hong Kong | Flat B; 28th Floor; Block 2; Villa Athena; Ma On Shan; Shatin; N.T.; Hong Kong | shareholder of | KIN HING FOOTWEAR 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) | 16-FEB-2007 | Active | |
| TAO JIE | Hong Kong | FLAT B; 2ND FLOOR; HOI KOK MANSION; 9 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | TALENT CROWN LIMITED | Hong Kong | ASIALINK CORPORATE SERVICES LIMITED ROOM 2204; 22/F.; FU FAI COMMERCIAL CENTRE; 27 HILLIER STREET; HONG KONG | 03-MAY-2000 | Active | |
| TOBIAS CHRISTIAN DOERINGER | Hong Kong | Flat B; 3/F.; Blk 7; South Horizons; Ap Lei Chau; Hong Kong | shareholder of | New Patent Products Network Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-OCT-2011 | 06-NOV-2014 | Inactivated |
| Lee Chun Pong Bruce | Hong Kong | Flat B; 3/F.; Magnolia Court; No. 19 Magnolia Road; Kwloon Tong; Kowloon | shareholder of | MANO a MANO LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-APR-2012 | 06-NOV-2015 | Defaulted |
| MAK YAU CHUNG | Hong Kong | Flat B; 3/F.; Tai Hing Building; 26 Po Hing Fong; Sheung Wan; Hong Kong. | shareholder of | ALL FAME TRADING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-JUL-2012 | Active | |
| Zhang Aidong | Hong Kong | Flat B; 3/F.; Tower 6; Marinella; 9 Welfare Road; Hong Kong | shareholder of | MOTIVI POINT CONSULTANT LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 10-APR-2012 | Active | |
| Zhang Aidong | Hong Kong | Flat B; 3/F.; Tower 6; Marinella; 9 Welfare Road; Hong Kong | shareholder of | SUPER ENERGY DEVELOPMENT LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 23-APR-2014 | Active | |
| Zhang Aidong | Hong Kong | Flat B; 3/F.; Tower 6; Marinella; 9 Welfare Road; Hong Kong | shareholder of | WINS TOP CONSULTANT LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 23-APR-2014 | Active | |
| NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | HAREMMA LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-JUN-2005 | 24-SEP-2013 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | LYME INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-JAN-2005 | 23-MAR-2009 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | SKYFLIGHT OPERATORS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-MAY-2002 | 29-AUG-2007 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | TAYCLIFFE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-AUG-2003 | 01-AUG-2008 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | LEONARDO BUILDING AGENCIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-MAY-2002 | 14-JAN-2008 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | HAREMMA LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-JUN-2005 | 24-SEP-2013 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | Sagittarius Holdings Limited | United Kingdom | MR CHRISTOPHER CARTER 6 Hasscock Wood Kent BR2 6HX | 19-MAR-2003 | Active | |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | VEVAY MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-MAY-2005 | 20-FEB-2008 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | MONNIGATE FINANCE LIMITED | Ireland | RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND | 22-JUL-2005 | 06-MAY-2014 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | CADENZA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-JAN-2002 | 11-NOV-2011 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | RIVERWALK PROPERTY HOLDINGS LTD. | Ireland | RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND | 21-JAN-2003 | 06-NOV-2014 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | TOPSTYLE SERVICES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 10-JUN-2003 | 01-NOV-2012 | Defaulted |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | DUBREY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-AUG-2000 | 26-SEP-2014 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | RIVERWALK PROPERTY HOLDINGS (2005) LIMITED | Ireland | RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND | 02-NOV-2005 | 06-MAY-2014 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | SKYFLIGHT OPERATORS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-MAY-2002 | 29-AUG-2007 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | TAYCLIFFE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-AUG-2003 | 01-AUG-2008 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | LEONARDO BUILDING AGENCIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-MAY-2002 | 14-JAN-2008 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | HAREMMA LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-JUN-2005 | 24-SEP-2013 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | VEVAY MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-MAY-2005 | 20-FEB-2008 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | MONNIGATE FINANCE LIMITED | Ireland | RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND | 22-JUL-2005 | 06-MAY-2014 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | CADENZA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-JAN-2002 | 11-NOV-2011 | Dissolved |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | RIVERWALK PROPERTY HOLDINGS LTD. | Ireland | RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND | 21-JAN-2003 | 06-NOV-2014 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | TOPSTYLE SERVICES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 10-JUN-2003 | 01-NOV-2012 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | RIVERWALK PROPERTY HOLDINGS (2005) LIMITED | Ireland | RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND | 02-NOV-2005 | 06-MAY-2014 | Defaulted |
| RICARDO SARMIENTO PEZO | Peru | LA ESCARPADA MZ K; LOTE 4; URB. RINCONADA DE LA PLANICIE; LA MOLINA; LIMA; PERÚ | shareholder of | GOTTILOCK SERVICES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | Active | |
| CARLOS RUBEN SARMIENTO PEZO | Peru | LA ESCARPADA MZ K; LOTE 4; URB. RINCONADA DE LA PLANICIE; LA MOLINA; LIMA; PERÚ | shareholder of | GOTTILOCK SERVICES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | Active | |
| Mark Rebecca Baron re: GB | Jersey | La Falaise; Mont de la Rocque; St. Brelade; Jersey | shareholder of | SERETTA INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 05-APR-2006 | Active | |
| TSOI, PAULETTE YVONNE OCTAVIE | Hong Kong | FLAT 305; GRAND VIEW MANSION; 1 WANG FUNG TERRACE; TAI HANG ROAD; HONG KONG | shareholder of | EMBRO JADE INVESTMENT LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 24-APR-1997 | Active | |
| TSOI Michele Emmanuelle Wai Kwan | Hong Kong | FLAT 305; GRAND VIEW MANSION; 1 WANG FUNG TERRACE; TAI HANG ROAD; HONG KONG | shareholder of | EMBRO JADE INVESTMENT LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 24-APR-1997 | Active | |
| Chen Fei | Hong Kong | Flat 30C; Tower 2; The Belchev' s; 89; Pok Fu Lam Road; Hong Kong | shareholder of | ELITE BRIGHT INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-FEB-2011 | 10-JAN-2014 | Changed agent |
| Yury Pototskiy | Russia | Flat 33; House 64; Prospekt Leninskogo Komsomola; Vidnoe; Leninsky District; Moscow Region; 142702; Russia | shareholder of | UPLANE DEVELOPMENT LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 16-APR-2012 | Active | |
| SEAN LEE HOGAN | Cyprus | FLAT 34; BLOCK B; CHRISTINE COMPLEX; AMATHUS AVENUE; 4531 LIMASSOL; CYPRUS | shareholder of | KORFI LIMITED | 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 | 22-JUL-2003 | 03-MAY-2006 | Defaulted |
| Zainab Abdul Jabbar Yahya Abdul Jabbar Al-Imam | United Kingdom | Flat 35; Astwick Manor; Coopers Green Lane; Hatfield; Herts AL10 9BP; UK | shareholder of | Astwick Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAR-2012 | Defaulted |
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