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 |
|---|---|---|---|---|---|---|---|---|---|
 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 | |
| CHAN WING LUK | Hong Kong | FLAT 3619; 36/F.; CONVENTION PLAZA APTS; 1 HARBOUR ROAD; WANCHAI; HONG KONG. | shareholder of | MAY STAR HOLDINGS LIMITED | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 01-JUL-2009 | Active | |
| LAI CHING YEE | Hong Kong | Flat E; 17/F.; Block 11; Ridge Garden; Ma On Sha; N.T. | 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 | |
| Fong Wan Yuet | Hong Kong | Flat E; 19/F.; Tower 2; The Astrid; 170-180 Argyle Street; Ho Man Ting; Kowloon; H.K. | shareholder of | Max Brilliant Development Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-APR-2007 | Active | |
| NG, Chak Ting | Hong Kong | Flat E; 20/F.; Tower 6; 8 Oi King Street; Harbour Place; Hung Hom; Kowloon | shareholder of | NICE KING GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JUL-2011 | Defaulted | |
| HUANG KENNETH | Hong Kong | FLAT E; 23/F.; 1 LEIGHTON ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | WOMEI HOLDINGS LTD | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 05-JAN-2007 | 06-NOV-2008 | Defaulted |
| TONG WAI SHAN | Hong Kong | Flat E; 26/F.; Block 7; Harbour Place; 8 Oi King Street; Hung Hom; Kowloon; Hong Kong | shareholder of | GOLDEN BAY INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-APR-2014 | Active | |
| TSUI PAK KIK | Hong Kong | FLAT E; 27/F.; BLOCK 1; SCENERY COURT; 1 SHA TIN CENTRE STREET; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | NYON TECHNOLOGIES LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-FEB-2001 | Active | |
| CHANG KUN JIN | Hong Kong | Flat E; 27th Floor; Tower 2; Park Towers; 1 King's Road; North Point; Hong Kong | shareholder of | NICOSTAR CAPITAL INVESTMENT B.V.I.) LTD. | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 31-JUL-2001 | Active | |
| CHOI KWAN LI GLENDY | Hong Kong | Flat E; 3/F.; Tempo Court; 4 Braemar Hill Road; Hong Kong | shareholder of | Prima DG Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| CHOI KWAN LI GLENDY | Hong Kong | Flat E; 3/F.; Tempo Court; 4 Braemar Hill Road; Hong Kong | shareholder of | RICH BENEFIT INTERNATIONAL LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-MAY-2014 | Active | |
| CHEAH CHENG HYE | Hong Kong | FLAT E; 33/F.; NO. 1 STAR STREET; WANCHAI; HONG KONG | shareholder of | ValueMade Limited | Hong Kong | VALUEMADE LIMITED ROOM 905; 9/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT HONG KONG | 19-JUL-2010 | Active | |
| CHEAH CHENG HYE | Hong Kong | FLAT E; 33/F.; NO. 1 STAR STREET; WANCHAI; HONG KONG | shareholder of | ValueMake Limited | Hong Kong | VALUEMADE LIMITED ROOM 905; 9/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT HONG KONG | 19-JUL-2010 | Active | |
| Rebecca Charlotte Baron | Jersey | La Falaise; Mont de la Rocque; St. Brelade; Jersey | shareholder of | SIRETT LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 11-JAN-2007 | Active | |
| Rebecca Charlotte Baron | 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 | |
| Rebecca Charlotte Baronn | 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 | |
| Mark and Rebecca Baron re: GB | Jersey | La Falaise; Mont de la Rocque; St. Brelade; Jersey | shareholder of | SIRETT LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 11-JAN-2007 | Active | |
| Mark and 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 | |
| DEYBER MIGUEL FUMINALLA ORTIZ | Venezuela | LA FLORESTA NEIGHBORHOOOD; 79E STREET NO. 89-27 MARACAIBO; VENEZUELA. | shareholder of | NORFOLK CAPITAL ENTERPRISES INC. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 27-JUL-2015 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | LA HOUGUE DU VALLE VALE GUERNSEY | shareholder of | COBURG INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 18-MAY-1999 | 10-FEB-2006 | Defaulted |
| LAM FOOK WAH | Hong Kong | FLAT B; 3/F; HING WAH COMMERCIAL BUILDING; 450-454 SHANGHAI STREET; MONGKOK; KOWLOON; HONG KONG | shareholder of | FUTURE ISLAND GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted |
| LAM FOOK WAH | Hong Kong | FLAT B; 3/F; HING WAH COMMERCIAL BUILDING; 450-454 SHANGHAI STREET; MONGKOK; KOWLOON; HONG KONG | shareholder of | DOVER WISH INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-MAY-2005 | 06-NOV-2008 | Defaulted |
| WANG CHEN JIN CHENG | Hong Kong | FLAT B; 30TH FLOOR; THE PALACE; 83 BROADCASE DRIVE; KOWLOON; HONG KONG | shareholder of | GRACE CITY HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 10-FEB-2003 | 06-NOV-2015 | Defaulted |
| Mui, Gary Guen-yun | Hong Kong | Flat B; 32/F; 62B Robinson Road; Mid Level; Hong Kong | shareholder of | TURBO WING TECHNOLOGY LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-APR-2010 | 06-NOV-2015 | Defaulted |
| MOK WAH CHIU,CHRISTOPHER | Hong Kong | FLAT B; 32/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 CHIU,CHRISTOPHER | Hong Kong | FLAT B; 32/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 | |
| WEE JOON YONG | Hong Kong | FLAT B; 33/F TOWER 5; GRAND PROMENADE; SAI WAN HO; HONG KONG | shareholder of | HYESUNG ASIA COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-JUL-2006 | 01-MAY-2012 | Defaulted |
| Maria Cristina Hernández Vignola | 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 | |
| Serena Investments Ltd | Switzerland | Leonharshalde, Zurich | shareholder of | Maple Ash Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 08-MAY-2014 | Active | |
| SCHOLZ GEB. MEIER HANS-DIETER | Germany | Lerchenberg 1; 97246; Eibelstadt; Germany. | shareholder of | KINGSTON EXPRESS TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-MAR-2011 | 01-NOV-2013 | Defaulted |
| RADENKO MILAKOVIC | Monaco | LES CARAVELLES; 25 BOULVARD ALBERT 1ER; BLOC B; 13EME ETAGE; APPT KA-KB; MC98000; MONACO | shareholder of | CORA GROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JAN-2009 | Active | |
| MOHAMMAD ABDUL AZIZ 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 | |
| ABDUL AZIZ 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 | |
| KHAWLA 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 | |
| AUREOS AFRICA FUND LLC | Mauritius | Les Cascades Building; Edith Chavall Street; Port Louis; Mauritius | shareholder of | LUCKY INVESTMENT ESTABLISHMENT LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 08-SEP-2008 | Active | |
| Peregrine Nominees No 1 Limited | Guernsey | Les Echelons Court Les Echelons St Peter Port Guernsey GY1 2JF | shareholder of | Rai Services Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-OCT-2012 | 04-MAY-2015 | Defaulted |
| Peregrine Nominees No 1 Limited | Guernsey | Les Echelons Court Les Echelons St Peter Port Guernsey GY1 2JF | shareholder of | LATTE STAR LTD | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 09-MAY-2011 | Active | |
| Peregrine Nominees No 1 Limited | Guernsey | Les Echelons Court Les Echelons St Peter Port Guernsey GY1 2JF | shareholder of | ROWCLIFFE PROPERTY LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 23-MAY-2011 | Active | |
| Peregrine Nominees No 1 Limited | Guernsey | Les Echelons Court Les Echelons St Peter Port Guernsey GY1 2JF | shareholder of | Petit Rose Limited | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 30-NOV-2010 | Active | |
| Peregrine Nominees No 1 Limited | Guernsey | Les Echelons Court Les Echelons St Peter Port Guernsey GY1 2JF | shareholder of | GPS Prime Investments Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-JUN-2014 | Active | |
| Peregrine Nominees No 1 Limited | Guernsey | Les Echelons Court Les Echelons St Peter Port Guernsey GY1 2JF | shareholder of | ATOZ HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 04-JAN-2011 | 06-NOV-2015 | Defaulted |
| Peregrine Nominees No 1 Limited | Guernsey | Les Echelons Court Les Echelons St Peter Port Guernsey GY1 2JF | shareholder of | LOCHLAN REAL ESTATE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-2002 | Active | |
| Peregrine Nominees No 1 Limited | Guernsey | Les Echelons Court Les Echelons St Peter Port Guernsey GY1 2JF | shareholder of | ELLOVA COMPANY LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 03-JAN-2012 | 23-OCT-2014 | Inactivated |
| Peregrine Nominees No 1 Limited | Guernsey | Les Echelons Court Les Echelons St Peter Port Guernsey GY1 2JF | shareholder of | MILLINGTON ESTATES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 31-JAN-2002 | Active | |
| Peregrine Nominees No. 1 Limited | Guernsey | Les Echelons Court Les Echelons St. Peters Port Guernsey GY1 2JF | shareholder of | FINAMET CORPORATION LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 07-APR-1997 | Active | |
| Peregrine Nominees No. 2 Limited | Guernsey | Les Echelons Court Les Echelons St. Peters Port Guernsey GY1 2JF | shareholder of | FINAMET CORPORATION LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 07-APR-1997 | Active | |
| FONG SIU LUNG | Hong Kong | FLAT C; 1/F; BLOCK 11; VILLA RHAPSODY; SYMPHONY BAY; 553 SAI SHA ROAD; SAI KUNG; N.T.; KOWLOON. | shareholder of | FAMOUS START DEVELOPMENT LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 07-SEP-2000 | 08-MAY-2002 | Defaulted |
| WONG HON SUM | Hong Kong | FLAT C; 10/F.; BLOCK 6; SCENEWAY GARDEN; KWUN TONG; HONG KONG | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
| WONG HON SUM | Hong Kong | FLAT C; 10/F.; BLOCK 6; SCENEWAY GARDEN; KWUN TONG; HONG KONG | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted | |
| CHAN CHUNG MO | Hong Kong | Flat C; 11/F.; On Wing Building; No. 51-59 Bonham Strand; Sheung Wan; Hong Kong | shareholder of | EXTREME GREAT INVESTMENTS LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2014 | Active | |
| LEUNG YAN WAI | Hong Kong | Flat C; 11/F; Block 6; Rhythm Garden; Choi Hung Road; Kowloon | shareholder of | EVER MERRY HOLDINGS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JUL-2002 | 04-MAY-2007 | Dissolved |
| TSANG YAU PING | Hong Kong | Flat C; 13/F.; Block 9; Tsui Chuk Garden; Chuk Yuen; Wong Tai Sin; Kowloon. | shareholder of | KARTIER DEVELOPMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 16-AUG-1994 | Active | |
| KUM, KIT CHING CATHERINE | Hong Kong | FLAT C; 15/F; BLK T29; SHUN ON MANSN; 3 TAI YUE AVE; TAI KOO SHING; HK | shareholder of | Frontier Consultancy Services Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 24-MAR-2014 | Active | |
| LAI PUI BUN | Hong Kong | Flat C; 16th Floor; Hoi Kung Court; 268 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | TINNEX INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-APR-1995 | Active | |
| Yip Yat Sang Peter | Hong Kong | Flat C; 17th Floor; Block 2; Coastal Skyline; 12 Tung Chung Waterfront Road; Hong Kong | shareholder of | Alven Investment 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-JUN-2011 | 01-NOV-2013 | Defaulted |
| LAU Kwok Wing | Hong Kong | Flat C; 18/F.; Blk I; Grandway Garden; Tai Wai; N.T.; Hong Kong | shareholder of | SUMMER TECHNOLOGY LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2007 | Active | |
| LAU Kwok Wing | Hong Kong | Flat C; 18/F.; Blk I; Grandway Garden; Tai Wai; N.T.; Hong Kong | shareholder of | VISION GAIN ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 12-OCT-2004 | Active | |
| FONG KWOK KEUNG | Hong Kong | Flat A; 5/F.; Block T2; Yoho Town; 8 Yuen Lung Street; Yuen Long; N.T. | shareholder of | LANCEFORD TECHNOLOGY LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-JAN-2011 | 25-FEB-2015 | Defaulted |
| Damor Investments Limited | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | shareholder of | SARNIA INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 06-JUL-1998 | Active | |
| Damor Investments Limited | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | shareholder of | BIRCHWOOD ESTATES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-NOV-2004 | 30-AUG-2013 | Changed agent |
| Damor Investments Limited | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | shareholder of | Seventy Eight St. James's Street London Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 13-MAR-2008 | 14-JUN-2013 | Changed agent |
| Damor Investments Limited | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | shareholder of | BRYN MANAGEMENT SERVICES LTD. | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 03-SEP-2002 | Active | |
| MR. LARS FARNSTROM | Switzerland | LES VERDANS; 1276 GINGIN; VD; SWITZERLAND | shareholder of | MUSEEKA INC. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 21-MAR-2005 | 06-NOV-2008 | Defaulted |
| YEUNG TSUI MAI LING MARGARET | Hong Kong | FLAT A; 5/F; GARDEN TERRRACE 1; 8 OLD PEAK ROAD; HONG KONG | shareholder of | ON RIGHT DEVELOPMENT LIMITED | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 06-NOV-2008 | Active | |
| WONG HAY MING | Hong Kong | FLAT A; 5/F; TOWER 7; DEERHILL VILLAS; DEERHILL BAY; 4699 TAI PO ROAD; TPTL 135; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | DOUBLE RICH DEVELOPMENT LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 07-APR-2006 | Active | |
| CHAN PO SANG | Hong Kong | Flat A; 501; 5/F.; Block A; Lux Theatre Building; Ming On Street; Hunghom; Kowloon | shareholder of | KARTIER DEVELOPMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 16-AUG-1994 | Active | |
| TANG YU LAP | Hong Kong | FLAT A; 6/F.; BLOCK 2; CAVENDISH HEIGHTS; NO. 33 PEKINS ROAD; JARDINE LOOKOUT; HK | shareholder of | Hantec (UK) Incorporated | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 12-OCT-2007 | Active | |
| CHAN CHING | Hong Kong | FLAT E; 34/F.; BLOCK 5; SHERWOOD COURT; KINGSWOOD VILLAS; TIN SHUI WAI; NEW TERRITORIES; HONG KONG | shareholder of | Seeds Jewelry International Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-2008 | 03-MAY-2011 | Defaulted |
| CHAN Sui Wa | Hong Kong | Flat E; 46/F.; Tower 3A; Tierra Verde; Tsing Yi; New Territories; Hong Kong | shareholder of | SINCERE LANE INVESTMENTS LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 26-AUG-2009 | Defaulted | |
| CHEUNG, Yuk Ling | Hong Kong | Flat E; 47/F; BLk 9; Tierra Verde; Tsing Yi; N.T.; Hong Kong. | shareholder of | GOALRICH HOLDINGS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JUN-2004 | Active | |
| HUANG CHARLES | Hong Kong | FLAT E; 48/F.; BLOCK 7; METRO HARBOUR VIEW; 8 FUK LEE STREET; KOWLOON; HONG KONG | shareholder of | GCA HOLDINGS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-MAY-2006 | 01-NOV-2007 | Defaulted |
| LUI HING NIN HENRY | Hong Kong | FLAT E; 48/F.; BLOCK 7; METRO HARBOUR VIEW; 8 FUK LEE STREET; KOWLOON; HONG KONG | shareholder of | GCA HOLDINGS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-MAY-2006 | 01-NOV-2007 | Defaulted |
| Tsang Suet Yan Sonia | Hong Kong | Flat E; 58th Floor; Tower 1; Hampton Place; Kowloon; Hong Kong | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| LAM Chui King | Hong Kong | Flat E; 7/F.; Block 2; Vantage Park; 22 Conduit Road; Mid-Levels; Hong Kong | shareholder of | C.V. TRADING CO., LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 19-JUL-1995 | Active | |
| LEUNG FUNG CHUN | Hong Kong | FLAT 2; G/F.; JUNIPER VILLA; 11-13 LOK YUEN PASS; SHATIN; 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 |
| MAN KWAN LI | Hong Kong | FLAT 20; 26/F; TOWER 1; THE METROPOLIS RESIDENCE; 8 METROPOLIS DRIVE; KOWLOON; HONG KONG | shareholder of | DASHING INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-MAY-2008 | Inactivated | |
| WILLIAM MAN WAN LI | Hong Kong | FLAT 20; 26/F; TOWER 1; THE METROPOLIS RESIDENCE; 8 METROPOLIS DRIVE; KOWLOON; HONG KONG | shareholder of | DASHING INTERNATIONAL LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-MAY-2008 | Inactivated | |
| YEUNG Sui Ying | Hong Kong | Flat 2004; 20/F.; King Hing Court; King Hing Estate; Ma On Shan; Shatin; N.T. | shareholder of | GOLDEN HARVEST INVESTMENTS LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 12-DEC-2006 | Active | |
| Hua Shu | China | Flat 202; Unit 3; Building 3; City Xinyu; Baidanghai Community; Xixi Street; Xihu District; Hangzhou; Zhejiang Province; P. R. China | shareholder of | SENSE FIELD GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-JUL-2006 | Active | |
| Ariella Moskovitz | United Kingdom | Flat 21; 52 South Street; London; W1K 2XL | shareholder of | MARIEL ASSOCIATES LIMITED | United Kingdom | BLACKSTONE FRANKS LLP Barbican House 26-34 Old Street London London EC1V 9QR | 15-APR-1998 | Defaulted | |
| PHILLIP STOTT | Jersey | FLAT 21; MILLENNIUM COURT; LA GREVE D'AZETTE; ST. CLEMENT; JERSEY JE2 6GS | shareholder of | BROMET MANAGEMENT LIMITED | Jersey | JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS | 23-FEB-2006 | 06-JUL-2015 | Defaulted |
| Mr. Chan Ho Ping | Hong Kong | Flat 2124; Pik Fung House; Fung Tak Estate; Diamond Hill; Kowloon; Hong Kong | shareholder of | Boldman Nut Limited | Hong Kong | LEIGHTON CHAN C/O HARVEST AGRICULTURAL PRODUCTS LTD. UNIT 315; 3/F; DAH SING LIFE BUILDING 99-105 DES VOEUX ROAD CENTRAL HONG KONG | 05-FEB-2001 | Active | |
| CHAN KANG WAH (DECEASED) | Hong Kong | Flat 2327; Ming Yiu House; Jat Min Chuen; Shatin; N.T. | 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 |
| CHAN KANG WAH | Hong Kong | Flat 2327; Ming Yiu House; Jat Min Chuen; Shatin; N.T. | 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 | |
| WU LIT YEUNG, DANIEL | Hong Kong | Flat B; 33/F.; Blk 7; Park Avenue; Olympic City; Phase II; 18 Hoi Ting Road; Mongkok; Kowloon; Hong Kong | shareholder of | SUPER GOAL INVESTMENT LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 03-JAN-2007 | Active | |
| Julie V M Choy | Hong Kong | FLAT B; 35/F.; TOWER 5; THE LEIGHTON HILL; NO. 2B BROADWOOD ROAD; HAPPY VALLEY; HONG KONG | shareholder of | ROUND CHEER TRADING LTD. | Hong Kong | S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG | 15-MAY-1995 | Active | |
| Maison Choy | Hong Kong | FLAT B; 35/F.; TOWER 5; THE LEIGHTON HILL; NO. 2B BROADWOOD ROAD; HAPPY VALLEY; HONG KONG | shareholder of | ROUND CHEER TRADING LTD. | Hong Kong | S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG | 15-MAY-1995 | Active | |
| Wilson Choy | Hong Kong | FLAT B; 35/F.; TOWER 5; THE LEIGHTON HILL; NO. 2B BROADWOOD ROAD; HAPPY VALLEY; HONG KONG | shareholder of | ABBERTON MANAGEMENT LTD. | Hong Kong | S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG | 18-MAY-1995 | Active | |
| Fong Lau, Yuk Kuen | Hong Kong | Flat B; 36/F; Tower 1; Victoria Towers; 188 Canton Road; TST; Hong Kong | shareholder of | MILLION ENERGY INVESTMENT LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-NOV-2007 | Active | |
| Mr. Timofeev Ian Vladimirovich | Russia | Lesnaya Streetm Bld. 10; Apt. 83; Pushkino; Moscow Region; Russia | shareholder of | LOTWARIZ LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | Active | |
| LEUNG HING WAH | Hong Kong | FLAT F; 20/F.; 91-93 CAINE ROAD; HK | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| THEODORE HARLEY SWINDELLS | United Kingdom | FLAT 43; 9 ALBERT EMBARKMENT; LONDON; UNITED KINGDOM | shareholder of | EUROPEAN AMERICAN EQUITIES LTD FORMERLY BUTTONWOOD HOLDINGS | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-AUG-1993 | Active | |
| WONG WAI | Hong Kong | FLAT B; 4/F.; PRIMROSE MANSION; 2 TAIKOO WAN ROAD; TAIKOO SHING; HONG KONG. | shareholder of | HOLY FRIENDS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-SEP-2004 | 02-MAY-2008 | Defaulted |
| LOO CHUNG KEUNG, STEVE | Hong Kong | FLAT B; 43/F.; TOWER 3; TREGUNTER; 14 TREGUNTER PATH; HONG KONG | shareholder of | RICH CHEER INVESTMENTS LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
| CHEN LI CHUAN | Hong Kong | FLAT B; 45TH FLOOR; TOWER 3; OCEAN POINTE; SHAM TSENG; NEW TERRITORIES; HONG KONG | shareholder of | SINO TREND TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-JAN-2008 | 02-NOV-2009 | Defaulted |
| CHAN SIU KUEN ANGELA | Hong Kong | FLAT B; 5/F.; IVY COURT; NEW TOWN PLAZA; PHASE 3; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | BEST WIN LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 04-JUN-2002 | 01-NOV-2006 | Defaulted |
| Natalia Maria Cabrera Padilla | Panama | La Loma; Calle Primera; Apartment #12D PH; Innova Tower Condominium; Panama City; Panama | shareholder of | VINCULUM NETWORKING LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-APR-2014 | Active | |
| Abacus Investments (Channel Islands) Ltd. | Jersey | La Motte Chambers La Motte Street St. Helier Jersey JE1 1Bj | shareholder of | FOWLDS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 09-FEB-1999 | Active | |
| Abacus (Channel Islands) | Jersey | La Motte Chambers La Motte Street St. Helier Jersey JE1 1Bj | shareholder of | FOWLDS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 09-FEB-1999 | Active | |
| Damor Investments Limited | Jersey | La Motte Chambers St Helier JE1 1PB Jersey | shareholder of | ULISSE PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 25-MAY-2008 | Active |
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