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 WAI | Hong Kong |  Flat F; 4/F.; Primrose Mansion; 2 Tai Koo Wan Road; Tai Koo Shing; Hong Kong | shareholder of | HOLY WORLD LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JAN-2008 | 14-MAY-2009 | Defaulted |
| CHEUNG CHUNG KAI | Hong Kong | FLAT F; 43/F.; TOWER 4; PHASE 1; METRO CITY; TSEUNG KWAN G; N.T. | shareholder of | SKYTECH DIGITAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUL-2001 | Active | |
| CHAN, TSZ KIN ERNEST | Hong Kong | FLAT F; 50/F; BLK5; RESIDENCE OASIS; 15 PUI SHING RD HANG HAU TKO NT | 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 | |
| CHEN,YI | Hong Kong | FLAT F; 52/F.; TOWER 1; 38 NEW PRAYA KENNEDY TOWN; HONG KONG | shareholder of | VISIONARY INTERNATIONAL LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 25-AUG-2014 | Active | |
| Double Assets Investments Limited | Hong Kong | Flat 3; 13/F.; Blk A Hung Hom Bay Centre; 92 Baker Street; Hung Hom; Kowloon; Hong Kong | shareholder of | YATRA INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-AUG-2001 | 27-NOV-2014 | Defaulted |
| TAI SHAW HOONG | Hong Kong | Flat 3; 6/F.; Blk A; Peninsula Heights; 63 Broadcast Drive; 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 | |
| DR. TARIQ EL MUTWALLI | United Arab Emirates | FLAT 3; 7TH FLOOR; AL AIN-AHLIA INSURANCE CO BUILDING; PO BOX 733; ABU DHABI | shareholder of | ROSABEL LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-1997 | Active | |
| PAK KA WAI | Hong Kong | Flat 3; 8/F.; Fook Yip Bldg.; 53-57 Kwai Fung Crescent; Kwai Chung; New Territories; Hong Kong | shareholder of | GOLDWANGER DEVELOPMENT LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-JAN-2004 | Active | |
| PAK KA YAN | Hong Kong | Flat 3; 8/F.; Fook Yip Bldg.; 53-57 Kwai Fung Crescent; Kwai Chung; New Territories; Hong Kong | shareholder of | GOLDWANGER DEVELOPMENT LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-JAN-2004 | Active | |
| SZE YUE YEUK, DAVID | Hong Kong | FLAT 3; 8/F.; YIN ON COURT; 5 WU KWONG STREET; HUNGHOM; KOWLOON | shareholder of | WINDSROAD HOLDINGS LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 21-FEB-2005 | 09-NOV-2010 | Defaulted |
| VICTOR LEUNG WAI KEUNG | Hong Kong | FLAT A1; 8/F.; PATERSON BUILDING 47 PATERSON STREET CAUSEWAY BAY HONG KONG | shareholder of | BONFIELD PACIFIC LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-JAN-2005 | Active | |
| LEUNG KWO | Hong Kong | FLAT A2; 1/F.; BLOCK A; JADE BEACH VILLA; 3-7 HORIZON DRIVE; CHUNG HOM KOK; HONG KONG | shareholder of | COLOURFUL STAR INVESTMENT LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-APR-2006 | 01-NOV-2007 | Defaulted |
| SO Kwok Wai Benjamin | Hong Kong | FLAT A2; 10TH FLOOR; VINCENT HOUSE; 30 JORDAN ROAD; KOWLOON | shareholder of | KON FA LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-OCT-1991 | Active | |
| FONG KAM YUEN, RAYMOND | Hong Kong | Flat A2; Dragon View; 39 Macdonnel Road; Hong Kong | shareholder of | FAREY COMPANY LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-MAR-1992 | 06-NOV-2015 | Defaulted |
| FONG KWAN CHI | Hong Kong | Flat A2; Dragon View; 39 Macdonnel Road; Hong Kong | shareholder of | FAREY COMPANY LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-MAR-1992 | 06-NOV-2015 | Defaulted |
| LEUNG CHOI | Hong Kong | Flat A3; 10/F.; Prat Mansion; 26-36 Prat Avenue; Tsimshatsui; Kowloon; 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 |
| LEE TAT CHEUNG | Hong Kong | FLAT A3; 23/F; DRAGON COURT; 6 DRAGON TERRACE; TIN HAU; HONG KONG | shareholder of | VTAL LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 05-JAN-2010 | Active | |
| Jason Jedwood | United States | | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| MR. CHAU, SIK MING SIMON | Hong Kong | Flat B 30/F; Y.I. 10 TAI HANG RD; HONG KONG | shareholder of | FULLTIME HOLDINGS LTD. | Hong Kong | SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG | 08-JUL-2002 | Active | |
| CHENG PING | Hong Kong | FLAT B 6/F TOP GROWTH CT 121-127 WUHU STR. HUNG HOM KOWLOON HK | shareholder of | YIN WING DEVELOPMENT LIMITED | Hong Kong | MS. CHENG PING FLAT B; 6/F TOP GROWTH CT 121-127 WUHU STREET HUNG HOM; KOWLOON HONG KONG | 13-DEC-2000 | 03-MAY-2006 | Defaulted |
| CHEN, Lingen | Hong Kong | FLAT B ON 11/F & 12/F (DUPLE) & THE ROOF OF TOWER 11 OF PARK ROYALE 38 TOWN PARK ROAD NORTH YUEN LONG; NEW TERRITORIES; HONG KONG | shareholder of | DIRECT EARN HOLDINGS LTD. | 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 | Active | |
| Sun Valley Holdings Ltd | Samoa | Level 2; Lotemau Centre Vaea; St. Apia; Samoa | shareholder of | TANGO INVESTMENTS LTD. | Hong Kong | REGAL CONSULTANTS LTD. 3905 TWO EXCHANGE SQUARE; SUITE 4038 8 CONNAUGHT PLACE; CENTRAL; HONG KONG. | 01-MAR-2006 | Active | |
| BLUESKY INVESTMENTS GROUP CORP | Samoa | LEVEL 2; NIA MALL; VAEU STREET; APIA; SAMOA | shareholder of | AMPLE INTERNATIONAL INVESTMENT LIMITED | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 28-APR-2005 | 03-JUL-2008 | Changed agent |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall; Varea Street; Apia; Samoa | shareholder of | MERIDA GROUP INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 03-JAN-2013 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall; Varea Street; Apia; Samoa | shareholder of | NANIN LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | Defaulted | |
| NEW ZEALAND TRUST CORPORATION LIMITED AS TRUSTEE OF THE VENEZUELAN TRUST | New Zealand | LEVEL 3; 280 PARNELL ROAD; PARNELL AUCKLAND; NEW ZEALAND | shareholder of | ZAREK INVESTMENTS LIMITED | New Zealand | NEW ZEALAND TRUST CORPORATION LIMITED LEVEL 3; 280 PARNELL ROAD P.O. BOX 137069 PARNELL; AUCKLAND 1151 NEW ZEALAND | 20-AUG-2003 | Active | |
| CHADDESLEY TRUSTEES LIMITED | New Zealand | Level 3 9 Princees Street Auckland City NEW ZEALAND | shareholder of | VORLEY INVESTMENTS INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 23-DEC-1981 | 31-OCT-2008 | Changed agent |
| NEW ZEALAND TRUST CORPORATION LIMITED | New Zealand | LEVEL 3; 280 PARNELL ROAD P.O. BOX 137069 PARNELL; AUCKLAND 1151 NEW ZEALAND | shareholder of | DINAMO SERVICES LIMITED | Taiwan | K&L GATES 30/F; 95 TUN HWA S. ROAD; SEC. 2; TAIPEI 106; TAIWAN | 05-JUL-2007 | Active | |
| DAYTON WAY FINANCIAL PTY LTD | Australia | LEVEL 32 MARKET STREET NSW 2000 SYDNEY AUSTRALIA | shareholder of | Hawang Hae Metals Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| DAYTON WAY FINANCIAL PTY LTD | Australia | LEVEL 32 MARKET STREET NSW 2000 SYDNEY AUSTRALIA | shareholder of | SRE Minerals Ltd. | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| LAI FUI FONG | Malaysia | Level 5; 05-04; Somerset Gateway; No.9; Jalan Bukit Mata 93100; Kuching; Sarawak; Malaysia | shareholder of | NEXUS COMPANY LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-DEC-2000 | 19-JAN-2015 | Defaulted |
| FISHNET INTERNATIONAL INC. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GARLING MANAGEMENT LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 27-DEC-2006 | Active | |
| SZE SHUN TUN | FLAT 5; 16TH FLOOR; BLOCK A | shareholder of | BEST POINT ENTERPRISES LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 28-MAR-2002 | 01-NOV-2007 | Defaulted | |
| Mr. Alexey Maslov | United Kingdom | Flat 5; Braemar Mansions; Cornwall Gardens; London SW7 4AF; UK | shareholder of | ZENITH FOUNDATION MANAGEMENT CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 26-SEP-2006 | Active | |
| LAW SIU MING | Hong Kong | FLAT 4A; 3/F.; HANBURG VILLA; 8-10 EASTBOURNE ROAD; KOWLOON TONG; HONG KONG | shareholder of | SMART OWL GROUP LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-MAR-2007 | Defaulted | |
| CHAN Leo Chee Wah | Hong Kong | Flat 4A; Kam Shing Building; 14-24 Stone Nullah Lane; Wanchai; Hong Kong | shareholder of | UNITED EMPIRE GROUP LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
| Ling Jane Schmitt | Hong Kong | Flat 5-B 39 Shouson Hill Road, Hong Kong | shareholder of | DRAGON ALLIANCE ENTERPRISE LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-JAN-2000 | Active | |
| ZHOU GANG | Haiti | FLAT 5; 12/F.; WAH CHUN IND. CENTRE; 95 CHAI WAN KOK ST.; TSUEN WAN; H.K. | shareholder of | FRIENDS GARDEN INVESTMENT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-SEP-2003 | 03-MAY-2005 | Defaulted |
| Mr Mitchell Peter Tarr | United Kingdom | Flat 5; No 1 Battersea Square London; England | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| MUI YEUK SIN,ANITA | Hong Kong | Flat F; 6/F.; Fung Lan Mansion; 37 Leighton Rd.; Causeway Bay; Hong Kong. | shareholder of | SHIN MEI VEHICLE PARTS CO., LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 14-NOV-2011 | Active | |
| FUNG WA | Hong Kong | Flat F; 6/F.; Tower 2; 18 Ching Hiu Road; Royal Green; Sheung Shui N.T. | shareholder of | YUE HAI INVESTMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-MAY-2008 | 02-NOV-2009 | Defaulted |
| Wong Hung Kwok | Hong Kong | Flat F; 6/F.; Tower 9; Island Harbourview; Olympian City 2; Tai Kok Tsui; Kowloon | shareholder of | CHINARICH INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 01-FEB-2007 | 10-JAN-2014 | Changed agent |
| Jose Roy Hernandez BORROMEO | Hong Kong | FLAT F; 9/F.; ELEGANCE COURT; HILLGROVE VILLAGE; DISCOVERY BAY; LANTAU ISLAND; HONG KONG | shareholder of | Spruance Investments Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 12-JAN-2009 | Active | |
| YU CHI KEUNG | Hong Kong | FLAT G 10/F MING KUNG MANSION 22 TAIKOO SHING ROAD HK | shareholder of | SEAGOING FINANCE LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 01-SEP-1997 | Active | |
| ABRAAJ CLUB HOLDINGS LIMITED | United Arab Emirates | FLAT G-02 ALNAKHEEL; 1 383 EMIRATES HILL 2ND; DUBAI; UNITED ARAB EMIRATES | shareholder of | SIGNATURE CLUBS INTERNATIONAL LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 29-NOV-2005 | Active | |
| RUSSELL KAY MATCHAM | United Arab Emirates | FLAT G-02 ALNAKHEEL; 1 383 EMIRATES HILL 2ND; DUBAI; UNITED ARAB EMIRATES | shareholder of | SIGNATURE CLUBS INTERNATIONAL LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 29-NOV-2005 | Active | |
| CHU SIU TING, LOUIS | Hong Kong | FLAT B1; 11TH FLOOR; VISTA PANORAMA; 15-21 RHONDDA ROAD; KOWLOON | shareholder of | FAMOUS KEEN 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. | 20-AUG-1998 | Active | |
| MAK CHI YING, RAPHAEL | Hong Kong | FLAT B2; 18/F.; EVERGREEN VILLA; 43 STUBBS ROAD; HONG KONG | shareholder of | BORANI LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2001 | Active | |
| MAK CHI YING, RAPHAEL | Hong Kong | FLAT B2; 18/F.; EVERGREEN VILLA; 43 STUBBS ROAD; HONG KONG | shareholder of | UNIONMAX TRADING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-JAN-2001 | Active | |
| ALFONSO ERLINDA | Hong Kong | FLAT B2; 18/F.; EVERGREEN VILLA; 43 STUBBS ROAD; HONG KONG | shareholder of | UNIONMAX TRADING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-JAN-2001 | Active | |
| Wong Robert | Hong Kong | FLAT B2; 1ST FLOOR; BLOCK B; EVERGREEN VILLA; 43 STUBBS ROAD; HONG KONG | shareholder of | NEW INNOVATION GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 25-JUL-2008 | Active | |
| WONG GLORIA CHANG | Hong Kong | FLAT B2; 1ST FLOOR; BLOCK B; EVERGREEN VILLA; 43 STUBBS ROAD; HONG KONG | shareholder of | STAR WINNER ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 25-JUN-2003 | Defaulted | |
| DENG Jiagui | Hong Kong | Flat B4; 10/F.; Lock Hart House; 440 Jaffe Road; Hong Kong | shareholder of | BEST EFFECT ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-MAR-2009 | 09-NOV-2010 | Defaulted |
| DENG Jiagui | Hong Kong | Flat B4; 10/F.; Lock Hart House; 440 Jaffe Road; Hong Kong | shareholder of | WEALTH MING INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-SEP-2009 | 03-MAY-2011 | Defaulted |
| LEE KING LAM | Hong Kong | FLAT B95; FLOOR A3; KWAI CHUNG PLAZA; KWAI FONG; N.T.; HK. | shareholder of | PANOCEAN ENTERPRISES LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 05-JUL-2002 | 03-MAY-2005 | Defaulted |
| LAU Yu Bun | Hong Kong | Flat C & D; 10/F.; Pak Lee Court; Bedford Garden; 171 Tin Hau Temple Road; North Point; Hong Kong | shareholder of | FU TAT INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2006 | 09-DEC-2011 | Defaulted |
| LAU Yu Bun | Hong Kong | Flat C & D; 10/F.; Pak Lee Court; Bedford Garden; 171 Tin Hau Temple Road; North Point; Hong Kong | shareholder of | MAY SPRING INVESTMENTS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-MAR-2006 | Active | |
| Mr. Sergey Mokhovikov | Russia | Lakbtinskaya str.; 2-19; St.Petersburg; Russia | shareholder of | ROCOURT REAL ESTATES LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 16-SEP-2011 | Active | |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | LAKE BUILDING; SECOND FLOOR; WICKHAM'S CAY 1; P.O. BOX 3174; ROAD TOWN; TORTOLA; BVI | shareholder of | GLADDEN S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 09-OCT-2003 | 11-OCT-2010 | Changed agent |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | Lake Buildings; Secon Floor; Wickham's Cay 1; P.O. Box 3174; Road Town; Tortola; BVI | shareholder of | KIL HOLDINGS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 23-SEP-2003 | 29-MAY-2011 | Changed agent |
| Mr. Awad Rashed Ammora and Mrs. Nihad Ammora | United Kingdom | Lama Petrolum; Suite 14; Ensign House; Admirals Way; Waterside; London E14 9YR | shareholder of | MIRAGE ESTATES OVERSEAS LIMITED | Guernsey | CROSSWAYS TRUSTEES LTD [Mr J P Collenette] Crossways Centre Bray Road Vale GUERNSEY GY3 5PH | 14-JUN-2001 | Defaulted | |
| White Anina Stiftung | Liechtenstein | Lamdstrasse 97; 9494 Schaan; Liechtenstein | shareholder of | ISA FINANCE LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-FEB-2006 | Active | |
| COLM ASSOCIATES LIMITED | Jersey | LANDFIELD HOUSE; CLARENCE ROAD; ST. HELIER; JERSEY | shareholder of | YANUCCA CORPORATION | Jersey | ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM | 05-JUL-2000 | 17-DEC-2009 | Defaulted |
| RADCO INVESTMENTS LIMITED | Liechtenstein | LANDSTRASSE 11; 9495 TRIESEN; LIECHTENSTEIN | shareholder of | HEXPRAT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-FEB-2013 | Active | |
| RADCO INVESTMENTS LIMITED | Liechtenstein | LANDSTRASSE 11; 9495 TRIESEN; LIECHTENSTEIN | shareholder of | MONALRO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2013 | Active | |
| CHENG LAI PAN | Hong Kong | Flat C; 14/F.; Yue King Building; No. 1 Leighton Road; Causeway Bay; HK. | shareholder of | SUN WAVE GROUP LTD. | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 10-JUL-2006 | Active | |
| GRIFFIN TRUST AG (FORMERLY MISELVA ETABLISSEMENT) | Liechtenstein | Landstrasse 36; FL-9495 Triesen; Liechtenstein | shareholder of | DEKRENSA INVESTMENTS CORP. | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 04-JAN-2011 | Active | |
| GRIFFIN TRUST AG (FORMERLY MISELVA ETABLISSEMENT) | Liechtenstein | Landstrasse 36; FL-9495 Triesen; Liechtenstein | shareholder of | HOLEX ENTERPRISES S.A. | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 04-OCT-2001 | Active | |
| CAO ZHENGXIANG | Hong Kong | FLAT C; 7/F.; SIU HING BUILDING; 129 YEE KUK STREET; SHAM SHUI PO; KOWLOON; HONG KONG. | shareholder of | HF INTERNATIONAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | Active | |
| LAM WING HUNG | Hong Kong | FLAT C; 7th FLOOR; MELBORNE BUILDING; 16 WESTLAND ROAD; QUARRY BAY; HONG KONG. | shareholder of | CHARMWAYS GROUP LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-FEB-2001 | 05-NOV-2003 | Defaulted |
| Chan Iu Nam, John Bosco | Hong Kong | Flat C; 9/F.; Lockhart Centre; 301-307 Lockhart Road; Wan Chai; Hong Kong | shareholder of | GRACE DRAGON INVESTMENTS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-APR-2012 | 01-NOV-2013 | Defaulted |
| WILLIAM MARK GEARY | Hong Kong | FLAT C; G/F.; PARISIAN 8 STALEY MOUND ROAD STANLEY HONG KONG | shareholder of | INTERNATIONAL EXECUTIVE SEARCH FEDERATION LTD. | Hong Kong | ORION CORPORATE SERVICES LIMITED ROOMS 1802-03; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 15-NOV-2002 | Active | |
| CHAN SIU CHEUNG | Hong Kong | FLAT C1; 3/F.; WINFIELD BLDG; F VENTRIS ROAD; HAPPY VALLEY; HONG KONG | shareholder of | MY CHOICE ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-MAY-1994 | Active | |
| KWONG MI SI | Hong Kong | FLAT C1; 3/F.; WINFIELD BLDG; F VENTRIS ROAD; HAPPY VALLEY; HONG KONG | shareholder of | MY CHOICE ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-MAY-1994 | Active | |
| CHEUNG, CHI WAI | Hong Kong | Flat C2; 12A Floor; Summit Court; 144-158 Tin Hau Temple Road; Hong Kong | shareholder of | ITAPPS MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-MAY-1997 | Active | |
| Feng Di | Hong Kong | Flat D & E; 8/F; Tower 2; Deerhill Tower Villas DeerHill Bay; Tai Po; New Territories; Hong Kong | shareholder of | GOLDEN HORSE INTERNATIONAL JOINT CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Active | |
| CHUI, Kit | Hong Kong | Flat D.; 10/F.; Empire Apartments; No. 293-299 King's Road; North Point; Hong Kong | shareholder of | MINGRUI INDUSTRY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-APR-2010 | 19-FEB-2015 | Defaulted |
| LAM, Man Yim | Hong Kong | Flat D.; 10/F.; Empire Apartments; No. 293-299 King's Road; North Point; Hong Kong | shareholder of | RONGYUE ENTERTAINMENT CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-APR-2010 | 27-FEB-2014 | Defaulted |
| CHEN, Xiuming | Hong Kong | Flat D.; 10/F.; Empire Apartments; No. 293-299 King's Road; North Point; Hong Kong | shareholder of | U.S. UNITED LOGISTICS (NINGBO) INC. | 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 | 22-JUN-2009 | 09-MAR-2011 | Defaulted |
| HO SIU WA | Hong Kong | FLAT D; 10/F.; HILL COURT; 28 HILL ROAD; HONG KONG. | shareholder of | WISE KEEN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUN-2002 | 01-NOV-2005 | Defaulted |
| James Michael Geoffrey Stanton | United Kingdom | Flat 3; Oakdene Court; 74 Portmore Park Road; Weybridge; KT13 8HG | shareholder of | Secure Pallets International Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-OCT-2012 | Active | |
| Wu Haili | Hong Kong | FLAT 301; 3/F.; 82 FU YAN STREET; KWUN TONG; KOWLOON | shareholder of | FARSEEING INVESTMENTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-SEP-2008 | 01-MAY-2012 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Walmate International Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-MAR-2005 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Twinwood Corporation Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-APR-2005 | 20-FEB-2010 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Jeans Trading Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-APR-2005 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | FLINDERS INVESTMENTS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 07-JUN-2005 | 27-FEB-2007 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | DiMan Int'l Industrial & Trading Corp. | 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 | 12-MAY-2005 | 02-NOV-2006 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Toping Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-APR-2005 | 30-OCT-2009 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | M&Q INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAR-2005 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | NINGBO EASTRA INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAR-2005 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Renhe Industrial Parts Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAY-2005 | 18-FEB-2013 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ASIAN JEWEL GROUP LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 18-MAY-2005 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GOODFORD MANAGEMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAY-2005 | 16-FEB-2009 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | PACIFIC SENSE INVESTMENT LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 23-MAY-2005 | 16-FEB-2009 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | NINGBO RUNNING DEER CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-JUN-2005 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | LONG LINK TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAY-2005 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | HARVEST FIELD LIMITED | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 27-JUN-2005 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Hanpo Investment Co., Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-JUN-2005 | 20-FEB-2010 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | RYCO Electrical Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-MAY-2010 | 15-FEB-2012 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | SUNSHINE TRADE DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-MAY-2010 | 29-OCT-2012 | Defaulted |
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