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 |
|---|---|---|---|---|---|---|---|---|---|
 Chan Kwok Yan | Hong Kong |  Flat C; 7/F; Y.I. No.10 Tai Hang Road; Hong Kong | shareholder of | RICH OVERSEAS LIMITED | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 24-MAR-2009 | 11-JAN-2011 | Defaulted |
| WANG XIAO WEI | Hong Kong | FLAT C; 18/F.; KIN YIP; MANSION; 24 JAVA ROAD; NORTH POINT; HONG KONG | shareholder of | BEST CHINA ENTERPRISES LTD. | Hong Kong | SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2009 | Active | |
| LIN Yu Feng | Hong Kong | Flat C; 20/F.; Block 1; Clovelly Court; 12 May Road; Mid-Levels; Hong Kong | shareholder of | HOLA CONSULTANTS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| BEILI KEZI | China | FLAT C; 20TH FLOOR; BLOCK A; SING TIANDI BUILDING; BELDOU ROAD; LUOHU DISTRICT; SHENZHEN; GUANGDONG PROVIDENCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | FRONT MED. INTERNATIONAL LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-JAN-2007 | 30-JAN-2009 | Changed agent |
| PAUL WATTS | Hong Kong | Flat C; 20th Floor; Tower 19; South Horizons; Hong Kong. | shareholder of | OCH.com Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2000 | 10-DEC-2013 | Changed agent |
| GUPTA Sachin | Hong Kong | Flat C; 22/F.; Block 8; Laguna City; 25 Laguna Street; Cha Kwo Ling; Kowloon; Hong Kong | shareholder of | IRESC Global Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-NOV-2012 | Active | |
| VIKASH ADUKIA | Hong Kong | Flat C; 24/F; Caine Mansion; 80-88 Caine Road Hong Kong | shareholder of | VOC Holdings Ltd | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 31-MAR-2011 | 13-FEB-2014 | Changed agent |
| DEAP KUMAR ADUKIA | Hong Kong | Flat C; 24/F; Caine Mansion; 80-88 Caine Road Hong Kong | shareholder of | VOC Holdings Ltd | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 31-MAR-2011 | 13-FEB-2014 | Changed agent |
| Chen Mianmian | Hong Kong | Flat C; 26/F.; Block 11; 233 Electric Road; North Point; Hong Kong | shareholder of | Brighten-up Group Holding Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-JUN-2011 | 06-NOV-2014 | Defaulted |
| Hui Tung Yuk | Hong Kong | Flat H 6/F; Block 3; 9 On Pong Road; Tai Po Centre; Tai Po; New Territories; Hong Kong | shareholder of | CDK INVESTMENT MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | 01-NOV-2013 | Defaulted |
| CHAN, Yeung Yum | Hong Kong | Flat H; 13/F.; Oak Mansion; Tai Koo Shing; Hong Kong | shareholder of | SILVERSTEIN DEVELOPMENT CORPORATION | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-JUL-2015 | Active | |
| ZHANG QIANGANG | Hong Kong | FLAT H; 18/F; BANYAN MANSION; TAIKOO SING; HONG KONG | shareholder of | SILVER TONIC INVESTMENTS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | 07-JAN-2014 | Changed agent |
| PO IP LING | Hong Kong | FLAT H; 2/F.; PO YANG MANSION; TAI KOO SHING; HONG KONG. | shareholder of | CHINA OASIS SAND CONTROL HOLDINGS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-APR-2002 | 01-NOV-2004 | Defaulted |
| TO WAI B | Hong Kong | FLAT H; 2/F.; PO YANG MANSION; TAI KOO SHING; HONG KONG. | shareholder of | CHINA OASIS SAND CONTROL HOLDINGS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-APR-2002 | 01-NOV-2004 | Defaulted |
| Richard Peter GRAINGER | Hong Kong | Flat H; 20/F.; Tower 3; Sham Wan Towers; 3 Ap Lei Chau Drive; Hong Kong | shareholder of | Global Merchant Solutions Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-AUG-2008 | Active | |
| TANG HSIANG CHIEN | Hong Kong | FLAT 6B; 20 FA PO STREET; YAU YAT CHEUN; KOWLOON; HONG KONG. | shareholder of | FAIR ALLIANCE INVESTMENT LIMITED | Hong Kong | FAIR ALLIANCE INVESTMENT LIMITED C/O WING TAI CORPORATION LIMITED 13TH FLOOR; WING TAI CORPORATION LIMITED 12 HING YIP STREET KWUN TONG; KOWLOON HONG KONG | 18-JUN-1997 | 21-MAY-2003 | Changed agent |
| Lo Lai Tong Susana | Hong Kong | Flat 6B; Kin Wah Bldg.; 9_11 Kin Wah Street; Hong Kong | shareholder of | GOLDEN PEAK INTERNATIONAL LTD. | Hong Kong | WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG | 27-AUG-1996 | Active | |
| WONG CHUN WA | Hong Kong | FLAT H; 20/F; BLOCK 2; LAGUNA VERDE; HUNG HOM; KOWLOON; HONG KONG | shareholder of | ACT ASSET MANAGEMENT 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 | 26-MAR-2008 | Active | |
| CHUNG HIU YING | Hong Kong | Flat H; 25/F; Block 4; Yee Hing House; Tai Po Plaza; On Pong Road; Tai Po; N.T. | shareholder of | Ultimate Elite Holdings Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 22-MAR-2010 | Active | |
| TANG WAI HUNG | Hong Kong | FLAT H; 36/F.; TOWER 1; NERINE COVE; 23 HANG FU STREET; TUEN MUN; NEW TERRITORIES | shareholder of | GOLDEN DRAGON UNIVERSAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-FEB-2003 | Active | |
| TANG HIU KWAN | Hong Kong | FLAT H; 36/F.; TOWER 1; NERINE COVE; 23 HANG FU STREET; TUEN MUN; NEW TERRITORIES | shareholder of | GOLDEN DRAGON UNIVERSAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-FEB-2003 | Active | |
| TANG YING KWONG | Hong Kong | FLAT H; 36/F.; TOWER 1; NERINE COVE; 23 HANG FU STREET; TUEN MUN; NEW TERRITORIES | shareholder of | GOLDEN DRAGON UNIVERSAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-FEB-2003 | Active | |
| CHAN Hoi Sow | Hong Kong | Flat 59; 15/F.; Tower 9; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong | shareholder of | DUBAR CORP. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 31-MAR-1989 | Active | |
| TETYANA NEOFYTOU | Cyprus | Flat 5C; 60 Dimokratias; 2034; Strovolos; Nicosia; Cyprus | shareholder of | DRP CONSTRUCTION S.A. | Cyprus | SINIRMA LIMITED 2; RIGA FEREOU STREET; LIMASSOL CENTER; BLOCK B 6TH FLOOR; OFFICE 601 & 602 LIMASSOL CY-3095; LIMASSOL CYPRUS | 15-OCT-2012 | Active | |
| Mark Casaki | United Kingdom | Flat 6 Trinity Court; 170A Gloucester Terrace; London W2 6HN | shareholder of | Copperbay Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-FEB-2011 | 01-NOV-2012 | Defaulted |
| HO CHUI YING SUSSANA | United Kingdom | FLAT 6; 1-2 REDCLIFFE PARADE WEST; BRISTOL; BS1 6SP; UK | shareholder of | CITY LEADER MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2012 | Active | |
| DEIRDRE DONEGAN | United Kingdom | FLAT 6; DEMBRIKE HOUSE; 7-9 CHESHAM STREET; LONDON SW1X 8NE; UK | shareholder of | CELESTE GROUP LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 23-JUL-2003 | 05-OCT-2012 | Resigned as agent |
| Almaseera International Co. | Bahrain | Flat 61, Bldg. No. 135Block 317Road 1702ManamaBAHRAIN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| Aliye Maruf | United Kingdom | Flat 61, Sheringham St Johns Wood Par London NW8 6RB | shareholder of | Kewside Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | Active | |
| Soulieman Marouf | United Kingdom | Flat 61, Sheringham St Johns Wood Par London NW8 6RB | shareholder of | Kewside Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | Active | |
| CHOW Ashley | Hong Kong | FLAT 6A; THE HARBOURVIEW; 11 MAGAZINE GAP ROAD; MID-LEVELS; HONG KONG | shareholder of | C-3 Global Holdings Limited | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 28-DEC-2007 | Defaulted | |
| INNA Anikevich | Malta | Flat 4; Montaguz; Karm Galea Street; Sliema Malta (Europe) | shareholder of | PRO-CONSULTA LTD. | Malta | CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA | 24-JAN-2006 | 29-NOV-2013 | Dissolved |
| LEO MALIM | Guernsey | FLAT 4; VUE D' EPEC; RUE VEGAS; ST. PETER PORT; GUERNSEY GY1 2JB | shareholder of | Cobolt Systems Holdings Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 28-SEP-2009 | 01-MAY-2012 | Defaulted |
| ANDREW MORAY HON ANDREW STUART | United Arab Emirates | Flat 41; Al Mamoraa Building; Ras Al Kaimah; P O Box 75635 Dubai; UAE | shareholder of | INVESTORS CAPITAL LIMITED | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 17-OCT-2006 | Active | |
| 360 INVESTMENTS LIMITED | Hong Kong | FLAT 46; PANORAMA; 15 CONDULT ROAD; MID-LEVELS; HONG KONG | shareholder of | iNetworks 360 Plus Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JUL-2011 | Active | |
| VICTOR LAP-LIK CHU | Hong Kong | Flat 4A; Century Tower 1; 1 Tregunter Path; Mid-levels; Hong Kong (Wef 09-09-2015). | shareholder of | FIRST EASTERN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-APR-1997 | Active | |
| VICTOR LAP-LIK CHU | Hong Kong | Flat 4A; Century Tower 1; 1 Tregunter Path; Mid-levels; Hong Kong (Wef 09-09-2015). | shareholder of | VC GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-FEB-1996 | Active | |
| VICTOR LAP-LIK CHU | Hong Kong | Flat 4A; Century Tower 1; 1 Tregunter Path; Mid-levels; Hong Kong (Wef 09-09-2015). | shareholder of | JINLING DEVELOPMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-JUN-1991 | Active | |
| Chu Kwok Fai | Hong Kong | Flat 4B; Begonia Court; Worldwide Garden; Shatin; New Territories. | shareholder of | NEW IDEAS INTERNATIONAL LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-1996 | Active | |
| TANG WOON CHEUNG | Hong Kong | Flat 4C; College View; 11 Hospital Road; Hong Kong | shareholder of | EVER GOOD INDUSTRIAL COMPANY LIMITED | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 08-SEP-2000 | Defaulted | |
| AMIN SAEED | United Kingdom | FLAT 5 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 | |
| LEE HON KEUNG (ALSO KNOWN AS LI HON KEUNG) | Hong Kong | FLAT B; 14/F.; BLOCK 7; SCENEWAY GARDEN; LAM TIN; KOWLOON; HONG KONG | shareholder of | IRON CITY INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-JUN-1999 | Active | |
| DIN SHAMIM | Hong Kong | Flat B; 15/F.; Block 2; Grand Garden; 61 South Bay Road; South Bay; Hong Kong | shareholder of | minu et MINU Inc. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-JUL-2011 | 04-MAY-2015 | Defaulted |
| HSU LEE LITA | Hong Kong | Flat B; 15/F.; Block 2; Grand Garden; 61 South Bay Road; South Bay; Hong Kong | shareholder of | minu et MINU Inc. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-JUL-2011 | 04-MAY-2015 | Defaulted |
| C & F NOMINEES LIMITED | Hong Kong | Flat B; 15/F.; Charmhill Centre; 50 Hillwood Road; Tsimshatsui; Kowloon; HK | shareholder of | MAN SHUN ENTERPRISES LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| HATANAKA TOSHIHIKO | Hong Kong | FLAT B; 15/F.; TOWER 1; RONSDALE GARDEN; 25 TAI HANG DRIVE; TAI HANG; HONG KONG | shareholder of | JELSON INVESTMENTS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-SEP-2001 | 04-APR-2014 | Defaulted |
| Dai Yumin | Hong Kong | Flat B; 16/F.; Tower 1; Park Towers; 1 King's Road; North Point; Hong Kong | shareholder of | ZELESTE INTERNATIONAL LTD. | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 18-FEB-2008 | Active | |
| YU SIU KUEN | Hong Kong | FLAT C; 41ST FLOOR; TOWER 7; ISLAND HARBOURVIEW; 11 HOI FAI ROAD; KOWLOON; HONG KONG | shareholder of | PO KO (BAHAMAS) LIMITED | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 04-SEP-1991 | Active | |
| LO WAH HOI | Hong Kong | FLAT C; 41ST FLOOR; TOWER 7; ISLAND HARBOURVIEW; 11 HOI FAI ROAD; KOWLOON; HONG KONG | shareholder of | PO KO (BAHAMAS) LIMITED | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 04-SEP-1991 | Active | |
| Chan Ming Keung | Hong Kong | Flat B; 17/F.; Block 1; Verbena Heights; No.8 Mau Tai Road; Tseung Kwan O; Kowloon; Hong Kong | shareholder of | RIGHT MAX HOLDINGS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 22-JUN-2012 | Active | |
| Reza Bahrami | Hong Kong | FLAT B; 18/F MORRISON BUILDING; 20-30 MORRISON HILL ROAD; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| WONG KARINE | Hong Kong | Flat B; 18/F.; 67-69 Wong Nai Chung Road; Happy Valley; Hong Kong | shareholder of | BROWNIE VENTURE & CAPITAL MANAGEMENT LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 11-OCT-2007 | 28-DEC-2010 | Defaulted |
| LEUNG Chi Yuen | Hong Kong | Flat B; 18/F.; Winsome House; Nos. 154-158 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | FinShare Holding Ltd. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 14-OCT-2009 | Active | |
| GLEN PATRICK CUNNINGHAM | Spain | LAS TERRAZAS DE CALAMIJAS; CALLE MAR DE ALBORAN BLOQUE 7; APARTMENTO 728; 29649 CALA DE MIJAS; MIJAS COSTA; MALAGA; SPAIN | shareholder of | NORTHCOTE DEVELOPMENT HOLDINGS S.A. | Gibraltar | ERIC C. ELLUL & CO. BARRISTERS & SOLICITORS; NOTARY PUBLIC SUITE 7; HADFIELD HOUSE LIBRARY STREET GIBRALTAR | 22-MAY-2008 | 09-NOV-2010 | Defaulted |
| ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or CARLOS ALEJANDRO GUBBINS COX in Joint Tenancy with Rights of Survivorship | Peru | Las Tortolas 370-La Pradera-La Molina- Lima-Perú | shareholder of | ALMERIA SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-AUG-2012 | 06-MAY-2014 | Defaulted |
| ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or ALEJANDRO EMILIANO GUBBINS COX in Joint Tenancy with Rights of Survivorship | Peru | Las Tortolas 370-La Pradera-La Molina- Lima-Perú | shareholder of | ALMERIA SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-AUG-2012 | 06-MAY-2014 | Defaulted |
| ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or XIMENA MAUREEN GUBBINS COX in Joint Tenancy with Rights of Survivorship | Peru | Las Tortolas 370-La Pradera-La Molina- Lima-Perú | shareholder of | ALMERIA SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-AUG-2012 | 06-MAY-2014 | Defaulted |
| ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and/or MARIANA FRANCISCA CARMELA GUBBINS COX in Joint Tenancy with Rights of Survivorship | Peru | Las Tortolas 370-La Pradera-La Molina- Lima-Perú | shareholder of | ALMERIA SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-AUG-2012 | 06-MAY-2014 | Defaulted |
| Mr. Marijan PAVELIC | Croatia | Lascinska Cesta 79A; Zagreb; Croatia | shareholder of | DEANON ENGINEERING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 17-MAR-2010 | Active | |
| Liang Yaoqing | Hong Kong | lat B; 59/F.; Sky Tower; The Arch; 1 Austin Road West; Tsimshatsui; Kowloon; Hong Kong | shareholder of | JOYASIA GROUP LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 24-APR-2001 | Active | |
| LEGAL HEIRS OF LATE SH. SUHOUR BIN SULTAN ALDHAHERI REP BY SH. MOHAMED BIN SULTAN BIN SUROUR ALDHAHE | United Arab Emirates | LATE SH. SUHOUR BIN SUROUR ALDHAHERI; P.O.BOX 6675; ABU DHABI; U.A.E. | shareholder of | JASHANMAL HOLDING COMPANY LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 29-SEP-2005 | 18-OCT-2011 | Changed agent |
| Chaowei Pan | Netherlands | Latijns-Amerikalaan 82; 2622 BD Delft; The Netherlands | shareholder of | Chinomet HK LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-DEC-2009 | Active | |
| NG Wilson | Hong Kong | Flat C; 26/F.; Tower 9; Bellagio; 33 Castle Peak Road; Sham Tseng Tsuen Wan; New Territories | shareholder of | LINK POOL GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-APR-2009 | Active | |
| LAM YAN | Hong Kong | FLAT C; 32/F; BLK 5; COASTAL SKYLINE 2; TUNG CHUNG WATERFRONT RD; TUNG CHUNG; LANTAU NEW TERRITORIES; HONG KONG | shareholder of | SHENGTAI JIAHE COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2014 | Active | |
| LAM YAN | Hong Kong | FLAT C; 32/F; BLK 5; COASTAL SKYLINE 2; TUNG CHUNG WATERFRONT RD; TUNG CHUNG; LANTAU NEW TERRITORIES; HONG KONG | shareholder of | PRIZE GAIN HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2014 | Active | |
| LAM YAN | Hong Kong | FLAT C; 32/F; BLK 5; COASTAL SKYLINE 2; TUNG CHUNG WATERFRONT RD; TUNG CHUNG; LANTAU NEW TERRITORIES; HONG KONG | shareholder of | FULL VIEW DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2014 | Active | |
| CHAN YING CHI | Hong Kong | FLAT C; 33/F.; BLOCK 4; ALDRICH GARDEN 2 OI LAI ST.; SHAU KEI WAN; HONG KONG | shareholder of | WING LING INT'L CO., LTD. | Hong Kong | K.B. TAM & CO. ROOMS E & F.; 5/F.; SHING LEE COMMERCIAL BUILDING; 6-12 WING KUT STREET; HONG KONG | 02-JAN-2002 | Active | |
| HUNG LAI LAI | Hong Kong | FLAT C; 33/F.; BLOCK 4; ALDRICH GARDEN; 2 OI LAI STREET; SHAU KEI WAN; HONG KONG | shareholder of | FONG MEI COMPANY LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2002 | 01-NOV-2013 | Defaulted |
| CHANG CHIANG SEN | Hong Kong | Flat C; 4/F; Ka Hing Building; 41-47 Java Road; North Point; Hong Kong. | shareholder of | JOINT FORTUNE GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2010 | Active | |
| YU SIU FONG | Hong Kong | Flat C; 41/F; Tower 15; 1 Kin Tung Road; Caribbean Coast; Crystal Cove; Tung Chung; Lantau Island; Hong Kong. | shareholder of | Ambition Capital Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 11-OCT-2011 | Active | |
| LAW WAI HING | Hong Kong | FLAT H; 36/F.; TOWER 1; NERINE COVE; 23 HANG FU STREET; TUEN MUN; NEW TERRITORIES | shareholder of | GOLDEN DRAGON UNIVERSAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-FEB-2003 | Active | |
| CHEUNG Chun Shun | Hong Kong | Flat H; 5/F.; Kin On Building; Casmp Street; 163-173 Shun Ning Road; Sham Shui Po; Kowloon; Hong Kong | shareholder of | LAIHUA HOLDING LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 16-SEP-2011 | Active | |
| LUI CHAN YOOK KHENG SHINDEY | Hong Kong | FLAT H; 5/F.; TOWER 6; NO.1 KIN TUNG ROAD; CARIBBEAN COAST; TUNG CHUNG; LANTAU ISLAND; N.T. | shareholder of | 5FOLDS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-JUL-2000 | 22-OCT-2014 | Defaulted |
| LIU KAM CHUEN | Hong Kong | FLAT H; 5/F.; TOWER 6; NO.1 KIN TUNG ROAD; CARIBBEAN COAST; TUNG CHUNG; LANTAU ISLAND; N.T. | shareholder of | 5FOLDS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-JUL-2000 | 22-OCT-2014 | Defaulted |
| FUNG TSZ CHUEN | Hong Kong | FLAT H; 51/F.; TOWER 8; OCEAN SHORES; TSEUNG KWAN O; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| CHAN WING YEUNG | Hong Kong | Flat H; 5th Floor; Block 11; Laguna City; Kwun Tong; Kowloon; Hong Kong | shareholder of | HONG KONG RICHLY DYNASTY ELECTRONIC CO., LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 04-SEP-2008 | Active | |
| He JianLiang | Hong Kong | FLAT H; 62/F; BLOCK 6; THE BELCHERS; 89 POK FU LAM ROAD; HONG KONG. | shareholder of | YOUNG BRIGHT INVESTMENT LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2008 | Active | |
| He JianLiang | Hong Kong | FLAT H; 62/F; BLOCK 6; THE BELCHERS; 89 POK FU LAM ROAD; HONG KONG. | shareholder of | DIGNITY PRESTIGE GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 15-FEB-2008 | Active | |
| He JianLiang | Hong Kong | FLAT H; 62/F; BLOCK 6; THE BELCHERS; 89 POK FU LAM ROAD; HONG KONG. | shareholder of | SUMMER PALACE GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 03-JUN-2002 | Active | |
| LIN, CHIU HSIANG | Hong Kong | FLAT J; 21/F.; 24 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG. | shareholder of | EFFORT LINK HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 05-AUG-2005 | 30-OCT-2014 | Changed agent |
| CHAN KWONG YOU | Hong Kong | FLAT J; 21/F.; 24 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG. | shareholder of | EFFORT LINK HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 05-AUG-2005 | 30-OCT-2014 | Changed agent |
| PANG HO CHEONG | Hong Kong | FLAT J; 6/F.; BLOCK A; CLAGUE GARDEN ESTATE; TSUEN WAN; 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 |
| LAU KA WAI | Hong Kong | Flat D; 42/F.; Block 9; Tung Chung Crescent; Tung Chung; Hong Kong | shareholder of | PACON CONSULTANT LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 28-AUG-2012 | 06-MAY-2014 | Defaulted |
| LEE SHUI KING | Hong Kong | Flat D; 6/F.; Block 2; Site 4; Whampoa Garden; Hunghom; Kowloon; Hong Kong. | shareholder of | TEXTILE INC. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 13-NOV-2000 | Active | |
| Woo Yap Man Kheng | Hong Kong | Flat D; 6/F; Block 16; Ocean Shores; O King Road; Tseung Kwan O; N.T.; Hong Kong | shareholder of | LONG RUN LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2003 | Active | |
| WONG YUEN LUNG WILSON | Hong Kong | FLAT D; 7/F.; BLOCK 5; PROVIDENT CENTRE; NORTH POINT; HONG KONG | 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 |
| Ho Kwok Hung, Edward | Hong Kong | FLAT D; 8/FLOOR; ON TAI MANSION; 69 WINSLOW STREET; HUNG HOM; KOWLOON | shareholder of | FIRST GIANT INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-MAY-2008 | Active | |
| CHOI CHI KWONG, BENJAMIN | Hong Kong | FLAT D; 9/F.; BLOCK 2; VILLA ATHENA; MA ON SHAN; NEW TERRITORIES. | shareholder of | NEW SOURCES ASIA LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 24-JAN-2005 | 03-JAN-2012 | Defaulted |
| MR LAM CHUN SUN | Hong Kong | FLAT E 1/F BLOCK 2 HIGHLAND PARK; 11 LAI KONG STR.; CKWAICHUNG; N.T. HONG KONG | shareholder of | KALIMERA TRADING 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.* | 17-OCT-2003 | 03-MAY-2006 | Defaulted |
| Fan Chung Hau Stephen | Hong Kong | Flat E 211F Hong King View 2 Braemar Hill Road North Point Hong Kong | shareholder of | WEALTHY SMART MANAGEMENT LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 07-OCT-2015 | Active | |
| FENG DI | Hong Kong | FLAT E/F TOWER 2; TPTL 135; 4699 TAI PO ROAD; DEERHILL TOWER; DEERHILL BAY; TAI PO NEW TERRITORIES; TPOTPO 52; HONG KONG | shareholder of | GUERNEY HOLDINGS 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.* | 09-JUL-1997 | Active | |
| GARY KENNETH LOCKWOOD | United Kingdom | Flat E; 1 Lennox Mansions; Clarence Parade Southsea; Hampshire PO5 2HZ | shareholder of | TP Partners Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| SARAH JANE CHIVERS | United Kingdom | Flat E; 1 Lennox Mansions; Clarence Parade Southsea; Hampshire PO5 2HZ | shareholder of | TP Partners Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| ARMANDO CARLOS BRAUN | Uruguay | Libertador 2568 piso 8; Montevideo; Uruguay | shareholder of | SEMINOLE TRADING LTD. | Uruguay | QUEST CAPITAL ADVISERS S.A. EDIFICIO @ 1 - PISO 3 OFICINA 303; ZONA AMÉRICA; RUTA 8KM - 17.500 - CP 91600 MONTEVIDEO; URUGUAY | 20-AUG-1996 | Active | |
| Kumel Kamruddin Chitalwala | United Arab Emirates | Lilac 2; Emirates Hills; Dubai; U.A.E | shareholder of | Chital International Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-JAN-2010 | Active | |
| MOK SO FONG MANDY | Hong Kong | FLAT 7; 7/F.; BLOCK 39; HENG FA CHUEN; HONG KONG | shareholder of | SUNSHINE FRONT INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 11-OCT-2004 | 03-MAY-2006 | Defaulted |
| Verónica Grauert Menache, Manuel Juan Washington, Abdala Remerciari and Sofia Abdala Grauert (joint holders with right of survivorship). | Uruguay | Leyenda Patria 2948 piso 8 - 11300 - Montevideo - Uruguay. | shareholder of | TARENGAR INTERNATIONAL INC. | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 30-MAR-2011 | 01-NOV-2012 | Defaulted |
| Verónica Grauert Menache, Manuel Juan Washington, Abdala Remerciari and Iván Abdala Grauert (joint holders with right of survivorship). | Uruguay | Leyenda Patria 2948 piso 8 - 11300 - Montevideo - Uruguay. | shareholder of | TARENGAR INTERNATIONAL INC. | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 30-MAR-2011 | 01-NOV-2012 | Defaulted |
| ARTEM GENNADYEVICH MITIN | Ukraine | LIASHENKO STREET; 9; OFFICE/FLAT 112; DONETSK; UKRAINE | shareholder of | ANEARVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2010 | Active | |
| ALEJANDRO GRASSO CAPURRO and SERRANA CAVIGLIA with Joint Tenancy and Rights of Survivorship | Uruguay | Libertad 2837 Montevideo, Uruguay | shareholder of | DARDO LIMITED | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 29-JAN-2014 | Active |
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