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 |
|---|---|---|---|---|---|---|---|---|---|
 HUMBERTO JULIO FORNARI | Argentina |  LE LAS FUCSIAS 331; VILLA LA ANGOSTURA; Q8407BH6) NEUQUEN; ARGENTINA | shareholder of | BRINGFRIED MANAGEMENT INC. | Panama | AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C | 03-APR-2000 | 03-OCT-2014 | Resigned as agent |
| Ms. Brenda Patricia Cocksedge | United Arab Emirates | FLAT 5158; GOLDEN SANDS No. 5; MANKHOL; DUBAI; UAE | shareholder of | RAYNER PROPERTY HOLDINGS S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-JUL-2008 | Active | |
| THE BEARER | United Arab Emirates | FLAT 5158; GOLDEN SANDS No. 5; MANKHOL; DUBAI; UAE | shareholder of | RAYNER PROPERTY HOLDINGS S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-JUL-2008 | Active | |
| BRENDA COCKSEDGE | United Arab Emirates | Flat 5158; Golden Sands No. 5; P.O. Box 500462; Mankhol; Dubai; UAE | shareholder of | VU Group Holding Ltd | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 22-JUL-2009 | Active | |
| (Mr) Oleksandr Fomenko | Ukraine | Flat 53; Bldg. 54; Komsomdsky Bauleval; Marieepol; Ukraine | shareholder of | Mujeres Investments 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. | 29-JAN-2007 | 06-NOV-2014 | Defaulted |
| MICHAEL WAI KWONG CHAN | Hong Kong | FLAT 5D; EDWARD MANSION; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONG | shareholder of | YALLOCK GROUP LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 30-AUG-1994 | Active | |
| MICHAEL WAI KWONG CHAN | Hong Kong | FLAT 5D; EDWARD MANSION; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONG | shareholder of | KING BRIGHT LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 10-JUL-2003 | Active | |
| MICHAEL WAI KWONG CHAN | Hong Kong | FLAT 5D; EDWARD MANSION; 230 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONG | shareholder of | ASIA SPLENDOUR LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 18-SEP-1996 | Active | |
| Kristinn Petursson | United Kingdom | Flat 6; 6 Palmeira Avenue; Hove; BN3 3GB; UK | shareholder of | ELINOR TECHNOLOGIES S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 28-NOV-2006 | Active | |
| WONG Man Wai | Hong Kong | Flat 602; 6/F.; Block C; The Dahfuldy; 21 Homantin Hill Road; Ho Man Tin; Kowloon; Hong Kong | shareholder of | SIMPLE FUTURE INVESTMENT LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 29-MAY-2015 | Active | |
| WONG Man Wai | Hong Kong | Flat 602; 6/F.; Block C; The Dahfuldy; 21 Homantin Hill Road; Ho Man Tin; Kowloon; Hong Kong | shareholder of | FORTUNE ROUND LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 08-MAY-2015 | Active | |
| Leung Chi Ming | Hong Kong | Flat C; Floor 10; Block 5; Stage 2; Glee Path; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | MASTER GAIN MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-JAN-2005 | Active | |
| PHILIP CHAN TAK SIN | Hong Kong | FLAT C1; 13TH FLOOR; GREENVILLE GARDEN; SHUI FAI TERACE; STUBBS ROAD; HONG KONG | shareholder of | GLORYBEST INVESTMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-SEP-2004 | Active | |
| POON Chin Chung, Philip | Hong Kong | FLAT C1; 17/F.; WILSHIRE TOWER; 200 TIN HAU TEMPLE ROAD; NORTH POINT; HONG KONG | shareholder of | UPPERNET LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-DEC-2000 | Active | |
| CHOW CHAN LUM | Hong Kong | FLAT C1; 4/F.; BLOCK C; WISDOM COURT; 5 HATTON ROAD; MID-LEVEL; HONG KONG | shareholder of | JANTON INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-MAY-2005 | Defaulted | |
| NGAN MAN PO | Hong Kong | Flat C2; Block 2; Unicorn Gardens; 11 Shouson Hill Road East; Hong Kong | shareholder of | INTERFORM LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 27-DEC-1989 | Active | |
| Leung Sandy So Kam | China | FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA. | shareholder of | EVER CROWN INTERNATIONAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 18-MAR-2003 | Active | |
| Leung So Ping | China | FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA. | shareholder of | EVER CROWN INTERNATIONAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 18-MAR-2003 | Active | |
| Leung Sheung Kwan Steven | China | FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA. | shareholder of | EVER CROWN INTERNATIONAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 18-MAR-2003 | Active | |
| Leung Kai Kuen | China | FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA. | shareholder of | EVER CROWN INTERNATIONAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 18-MAR-2003 | Active | |
| Leung Seung Wing | China | FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA. | shareholder of | EVER CROWN INTERNATIONAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 18-MAR-2003 | Active | |
| Valeriy Levchenko | Russia | Flat 62; House 13 Ukrainskiy Boulevard; Moscow | shareholder of | Jibcutter assets Limited | Russia | HSBC PRIVATE BANKING 78 St James Street London Russia SW1A 1JB | 25-AUG-2009 | Active | |
| CHEN YUEYI | Hong Kong | FLAT 65; 11/F.; TOWER 11; HONG KONG; PARKVIEW; 88 TAI; TAM RESERVOIR ROAD; HONG KONG | shareholder of | FAMOUS KEEN LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 02-MAR-2006 | Active | |
| SAU KONG | Hong Kong | FLAT 65; 11/F.; TOWER 11; HONG KONG PARKVIEW; 88 TOI TAM ROSEVOIR ROAD; HONG KONG | shareholder of | PEARL HARBOUR LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 08-FEB-2002 | Defaulted | |
| THE BEARER | United Kingdom | Flat 79 Carlisle Mansions; Carlisle Place; London SW191HZ United Kingdom. | shareholder of | COTTAGE CONSULTANTS LTD. | Switzerland | JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 05-JAN-2007 | 31-MAR-2011 | Changed agent |
| Agust Gudmundsson | United Kingdom | Flat 8; 10 Montrose Place; London SW1X 7DU; UK | shareholder of | SARN Investment Ltd. | Iceland | LOGOS EFSTALEITI 5 103 REYKJAVÍK ICELAND | 29-MAY-2007 | 06-JUN-2011 | Changed agent |
| Agust Gudmundsson | United Kingdom | Flat 8; 10 Montrose Place; London SW1X 7DU; UK | shareholder of | ORTLAND EQUITIES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-AUG-2002 | 03-MAY-2010 | Defaulted |
| LUIS ANTONIO BRANCO | Portugal | LISBOA, PORTUGAL | shareholder of | FENIX ENGINEERING & CONSULTING LIMITED | Colombia | MORENO & ASSOCIATES TRADE FACILITORS CALLE 66 NO. 3-19 OF 402 BOGOTA COLOMBIA | 25-SEP-2013 | Active | |
| Marko Koncilja | Slovenia | Ljubljanska 21c; 1241; Kamnik | shareholder of | GOLDFISH INVESTMENTS LTD | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 26-APR-2012 | Active | |
| Mahinder Vaswani | United Kingdom | FLAT 72; CAVENDISH HOUSE; ST JOHN¿S WOOD; LONDON; NW8 9SQ | shareholder of | EURO-AFRO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-1997 | Active | |
| CHOW CHEE PING JUDE | Hong Kong | FLAT 7F; EASTBOURNE COURT; EASTBOURNE ROAD; KOWLOON TONG; KOWLOON; HK. | shareholder of | KEEPING RICH DEVELOPMENT LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 13-AUG-2009 | Defaulted | |
| LAI, KWAI WA | Hong Kong | FLAT 8; 11TH; RIGHTFUL CENTRE; NOS. 11-12; TAK HING STREET; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | JINZHOU LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 18-JAN-2002 | 06-NOV-2014 | Defaulted |
| LEUNG TAK MING | Hong Kong | FLAT 8; 13/F.; BLOCK C; SUNSHINE CITY; MA ON SHAN; NEW TERRITORIES; HONG KONG. | shareholder of | JADE SEA INVESTMENTS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| CHU PUI TAI | Hong Kong | FLAT 8; 30/F; BLK. E; NEW KWAI FONG GARDEN; KWAI FONG; N.T. | shareholder of | HOTECH INT'L CO., LTD. | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 02-NOV-1999 | 07-NOV-2007 | Dissolved |
| TC Asia Limited | Hong Kong | Lippo Centre Unit 3109 Tower 2 89 Queensway Hong Kong | shareholder of | AZOT LIMITED | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 23-MAY-1996 | Active | |
| Volaw Secretaries Limited | Jersey | LISTER HOUSE; THE PARADE; ST. HELIER; JERSEY; JE2 3QQ | shareholder of | EST GROUP LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-APR-2004 | 06-OCT-2014 | Dissolved |
| Europlan Continuation Limited | Jersey | LISTER HOUSE; THE PARADE; ST. HELIER; JERSEY; JE2 3QQ | shareholder of | EST GROUP LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-APR-2004 | 06-OCT-2014 | Dissolved |
| LI TAO | China | Liuting International Airport industrial Park; Shuangyuan Road; Qingdao; China | shareholder of | Domtech Electrical Appliance (BVI) 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-JUL-2009 | Active | |
| TENG ZHIHAI | China | Liuting International Airport industrial Park; Shuangyuan Road; Qingdao; China | shareholder of | Domtech Electrical Appliance (BVI) 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-JUL-2009 | Active | |
| SUN HONG | China | Liuting International Airport industrial Park; Shuangyuan Road; Qingdao; China | shareholder of | Domtech Electrical Appliance (BVI) 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-JUL-2009 | Active | |
| JIANG YANXUN | China | Liuting International Airport industrial Park; Shuangyuan Road; Qingdao; China | shareholder of | Domtech Electrical Appliance (BVI) 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-JUL-2009 | Active | |
| DAI GONGQI | China | Liuting International Airport industrial Park; Shuangyuan Road; Qingdao; China | shareholder of | Domtech Electrical Appliance (BVI) 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-JUL-2009 | Active | |
| MR. ALEXANDER IDRISOV | Russia | LOBACHEVSKOGO STR. 92/KORP. 4-151; MOSCOW; RUSSIA | shareholder of | GENERAL GRAND GROUP LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 19-JAN-2006 | 02-NOV-2009 | Defaulted |
| Mr. Cheng Chung Yang | Hong Kong | FLAT D; 12/F FU LAI HOUSE; 4-6 TAK SHING STREET JORDAN; KOWLOON | shareholder of | BDO Holdings Limited | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 16-FEB-2012 | Active | |
| HO KAM HUNG | Hong Kong | Flat D; 12/F.; Block 2; Koway Court; 111 Chai Wan Road; Chai Wan; Hong Kong | shareholder of | FUNNY STARRY HOLDINGS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 30-AUG-2006 | Defaulted | |
| NGO Wai Min | Hong Kong | Flat D; 12th floor; Beverly Villas; No.16 La Salle Road; Kowloon | shareholder of | MANKIND DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2008 | Active | |
| TANG HONG | Hong Kong | Flat D; 15/F.; Hang On Bldg.; 6-16 Tin Lok Lane; Wanchai; H.K. | shareholder of | JUMBO CAPITAL FINANCE 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 |
| LOK SHUI CHEUNG | Hong Kong | Flat D; 15/F.; Hang On Bldg.; 6-16 Tin Lok Lane; Wanchai; H.K. | shareholder of | JUMBO CAPITAL FINANCE 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 |
| XIE DEKE | Hong Kong | Flat D; 15/F.; Hang On Bldg.; 6-16 Tin Lok Lane; Wanchai; H.K. | shareholder of | JUMBO CAPITAL FINANCE 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 |
| WANG HONG | Hong Kong | Flat D; 15/F.; Hang On Bldg.; 6-16 Tin Lok Lane; Wanchai; H.K. | shareholder of | JUMBO CAPITAL FINANCE 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 |
| LI CHIU FUN | Hong Kong | FLAT D; 15/F.; TOWER 5; THE REGALIA; 33 KING'S PARK RISE; KOWLOON | shareholder of | AROSA INTERNATIONAL INC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-JUL-2001 | 01-NOV-2007 | Defaulted |
| HO YING TSEUNG | Hong Kong | FLAT D; 17/F.; BLOCK C; GRANDEUR GARDEN; 3 KING FUNG PATH; TUEN MUN; N.T. | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| Florence Hatt Finegold | United Kingdom | Flat D; 18 Cottesmore Gardens; London W8 5PR | shareholder of | QUEENSWAY PARTNERS LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 30-JAN-1998 | 01-NOV-2007 | Defaulted |
| THONAKKOT RAVEENDRANATHAN | United Arab Emirates | FLAT NO. 703 BUILDING SULTAN MOHAMMED BIN HASHEL AL KHILI TOURIST CLUB AREA ABU DHABI, UAE | shareholder of | UniPetrol ME Limited | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 27-JUN-2011 | 15-AUG-2014 | Defaulted |
| Forward Consulting LTD | United Arab Emirates | Flat No.1508; Lake side Tower B; Me'Aisem first; Dubai; UAE | shareholder of | Sterling Global Partners Ltd. | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 03-SEP-2015 | Active | |
| Ramesh Javeri | United Arab Emirates | Flat No.304; 124-23D Dar Al Bateen II; DM 39; Dubai; U.A.E. | shareholder of | URIZEN TRADING INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2002 | Active | |
| OMAR SAEID BA-HATHEQ | Saudi Arabia | FLAT NO.5; SALEH SHATA STREET; MUSHRIFA DISTRICT; JEDDAH; SAUDI ARABIA | shareholder of | KYE INTERNATIONAL LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 02-JAN-2004 | 17-FEB-2006 | Dissolved |
| FU YUE | Hong Kong | Flat Nos.7&8; 13/F.; Honour House; 375-381 Nathan Road; Kowloon; Hong Kong. | shareholder of | NANTO HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-OCT-2011 | Active | |
| KEITH WILSON KATSIRI | Cyprus | LOCATION; PEYIA; PAPHOS; CYPRUS | shareholder of | HMP LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 17-MAR-2004 | 02-JUN-2006 | Changed agent |
| ZHAO TONG | China | LONGTAN STREET; CHONGWEN DISTRICT; BEIJIN CHINA | shareholder of | China Tea Industry Holding Co. Ltd | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-APR-2006 | 01-NOV-2007 | Defaulted |
| MA XIULAN | China | LONGTAN STREET; CHONGWEN DISTRICT; BEIJIN CHINA | shareholder of | China Tea Industry Holding Co. Ltd | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-APR-2006 | 01-NOV-2007 | Defaulted |
| CHAN, KUONG IAN | Macao | FLAT X 9/F PHASE 3, ED KECK SENG IND. CENTRE MACAU | shareholder of | BRIGHTEN VIEW INTERNATIONAL LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-APR-2009 | 09-NOV-2010 | Defaulted |
| CHAN, KUONG IAN | Macao | FLAT X 9/F PHASE 3, ED KECK SENG IND. CENTRE MACAU | shareholder of | SUPER CHAMPION GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 23-MAR-2009 | 09-NOV-2010 | Defaulted |
| Au Ching Mei,Corona | Hong Kong | Flat/House 20; G/F; Greenery Gardens; 3 Fairview Park Boulevard; Yuen Long; New Territories; Hong Kong | shareholder of | GO HENSE GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| Cheuk Sin Cheong, Clement | Hong Kong | Flat/House 20; G/F; Greenery Gardens; 3 Fairview Park Boulevard; Yuen Long; New Territories; Hong Kong | shareholder of | GOLDEN MARKET GROUP LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| CHAN CHAU MING | Hong Kong | FLAT E; 30/F; ONE ISLAND PLACE; ISLAND PLACE; 51 TANNER ROAD; NORTH POINT; HONG KONG | 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 | |
| CHAN CHAU MING | Hong Kong | FLAT E; 30/F; ONE ISLAND PLACE; ISLAND PLACE; 51 TANNER ROAD; 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 |
| LEE CHEONG YUEN | Hong Kong | Flat E; 31/F; Tower 5; Aria; 51 Fung Shing Street; Ngau Chi Wan; HK | shareholder of | WIDE OCEAN TECHNOLOGIES LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 01-FEB-2000 | Active | |
| TONG GARK CHI, GEORGE | Hong Kong | Flat E; 42nd Floor; Block 5; Royal Ascot; 1 Tsun King Road; Shatin; New Territories | shareholder of | MIGHTY ROCKETS INCORPORATED | 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-APR-2002 | Active | |
| TONG LO YUK LUEN | Hong Kong | Flat E; 42nd Floor; Block 5; Royal Ascot; 1 Tsun King Road; Shatin; New Territories | shareholder of | MIGHTY ROCKETS INCORPORATED | 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-APR-2002 | Active | |
| POON kin Shek | Hong Kong | Flat E; 8/F Kai King Building 12 Yuet Wah Street Kwun Tong; Kowloon Hong Kong | shareholder of | UNION JOY INTERNATIONAL LTD. | Hong Kong | MR. NG SAU PING; TIMOTHY UNIT B; 3/F; BLOCK 10 RICHWOOD PARK 33 LO FAI ROAD; TAI PO NEW TERRITORIES HONG KONG | 02-JAN-2009 | Active | |
| CHEUNG HOI WING | Hong Kong | Flat E; 8/F; Fook Yee Garden; 278 Prince Edward Road West; Kowloon; Hong Kong | shareholder of | VARDA CONSULTANT LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 15-FEB-2012 | 06-NOV-2014 | Defaulted |
| LAM KA YUK JAMES | Hong Kong | FLAT E; 9/F.; BLK 5; THE WATERFRONT; 1 AUSTIN ROAD; TSMSHATSUI; KOWLOON; HONG KONG | shareholder of | Guhanfang135 Holdings Company Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-DEC-2010 | Active | |
| MR. TAMIR CHOGDON | Russia | FLAT 675; BUILDING 406; 4 SEVERNOE TCHERTA NOVOSTREET; MOSCOW; RUSSIA | shareholder of | SUNTORY PROPERTIES LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 11-APR-2001 | Active | |
| Li Tan Yeung Richard | Hong Kong | Flat 6B; Ningon Mansion; Taikoo Shing; Hong Kong | shareholder of | BCMC International Ltd | Hong Kong | INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI | 16-APR-2007 | Active | |
| JONATHAN DEI JENG FU | Hong Kong | Flat 6D; Pak Fai Mansion; 72 Macdonnell Road; Hong Kong. | shareholder of | EURASIAN CAPITAL LTD. | Hong Kong | EURASIAN CAPITAL LTD. C/O KHI MANAGEMENT LIMITED ATTN.: MRS. LUI 19/F; FAIRMONT HOUSE; 8 COTTON TREE DRIVE CENTRAL HONG KONG | 08-APR-1998 | Active | |
| Avery Kirkland STONE | Hong Kong | Flat 6E; The Manhattan; 33 Tai Tam Road; 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 | |
| CHOW CHEE PING JUDE | Hong Kong | FLAT 7/F; EASTBOURNE COURT; EASTBOURNE ROAD; KOWLOON TONG; KOWLOON; HK. | shareholder of | KEEPING RICH DEVELOPMENT LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 13-AUG-2009 | Defaulted | |
| Joseph Andre Cohen | United Kingdom | Flat 7; 89 Onslow Square; London; United Kingdom SW7 3LT | shareholder of | NEWBOLT VENTURES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-JUN-2002 | Active | |
| CAO GANG | China | FLAT 7; NO. 201; NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG PROVINCE | shareholder of | OCEANLINK SHIP ENGINEERING CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 04-MAR-2009 | 01-NOV-2013 | Defaulted |
| TANG Kam Fong | Hong Kong | Flat 713; 7/F.; Long Wo Hse; Lower Wong Tai Sin East; Wong Tai Sin Kowloon | shareholder of | ADVANTAGE GAIN CONSULTANT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-MAR-2012 | 01-NOV-2013 | Defaulted |
| ALEXANDER IDRISOV | Russia | LOBACHEVSKOGO STR. 92/KORP. 4-151; MOSCOW; RUSSIA | shareholder of | PALIO INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2007 | 06-NOV-2008 | Defaulted |
| CHRISTOPHER LATILLA-CAMPBELL | United Kingdom | LOCHTON; ABERNYTE; PERTHSHIRE | shareholder of | STARMER LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-DEC-1990 | Active | |
| L. HOLDINGS LIMITED | United Kingdom | LONDON (U.K.) | shareholder of | MARBROOK TRADING LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 07-DEC-1999 | 04-MAY-2015 | Defaulted |
| Fabio Agosta | United Kingdom | London; United Kingdom; 42 Kyrle Road SW11 6BA | shareholder of | GARIBALDI CAPITAL LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 24-APR-2008 | Active | ||
| CHARMONDEL GLOBAL ESTABLISHMENT INC | Anguilla | LONG PATH ROAD; EAST END; ANGUILLA; BRITISH WEST INDIES | shareholder of | Warden Property Limited | United Kingdom | BUTCHER BURNS SOLICITORS 47 MOUNT PLEASANT WC1X OAE LONDON UNITED KINGDOM | 02-JAN-2007 | Changed agent | |
| Joost Knoll | Netherlands | Lorentzplein 5; 20 12HG Haarlem; The Netherlands | shareholder of | Colinetta Co., Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 11-NOV-2013 | Active | |
| Lorne House Trust Limited | Isle of Man | Lorne House; Castletown; Isle of Man IM9 1 AZ; UK | shareholder of | MADISON SECURITIES LTD. | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 26-MAR-1996 | 10-APR-2012 | Defaulted |
| ENRIQUE FRANCISCO CHUI YIP | Peru | LOS ALAMOS 255-702; SAN ISIDRO; LIMA; PERÚ | shareholder of | GRASMONT ASSETS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-JAN-2006 | 16-JUL-2013 | Defaulted |
| ENRIQUE FRANCISCO CHUI YIP | Peru | LOS ALAMOS 255-702; SAN ISIDRO; LIMA; PERÚ | shareholder of | EVERIDGE FINANCE ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 06-MAY-2014 | Defaulted |
| CHAN TI TI | Hong Kong | FLAT B; 22/F.; WILTON PLACE; NO. 18 PARK ROAD; HONG KONG | shareholder of | SWANK INVESTMENTS LTD. | Hong Kong | VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG | 28-JUL-2003 | Active | |
| THE BEARER | Hong Kong | FLAT B; 23/F.; MAINWAY COURT; NOS. 15-27 KWONG WAH STREET; KOWLOON. | shareholder of | SMARTWIN LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-SEP-1998 | 07-MAY-2003 | Changed agent |
| Mr. Wong King Shiu, Daniel | Hong Kong | Flat B; 26/F.; Blk 20; Hong Kong Garden; Tsing Lung Tau; N.T.; H.K. | shareholder of | WINNER SHEEN LIMITED | Hong Kong | WONG KING SHIU DANIEL SUITE 2602; 26/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | 12-DEC-2000 | Active | |
| MR. SHI MINGHUI | Hong Kong | FLAT B; 26/F.; BLOCK 6; AVON PARK; 15 YAT MING ROAD; FANLING; N.T.; HONG KONG | shareholder of | LEGEND TECHNOLOGY LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 17-MAR-2004 | 01-NOV-2006 | Defaulted |
| LEE, YIU MING RICHARD | Hong Kong | FLAT B; 27/F.; HONG KONG GARDEN; NO.8 SEYMOUR ROAD; HONG KONG | shareholder of | BRISK GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 23-JAN-2007 | Active | |
| LIU JINXIANG | Hong Kong | Flat B; 29/F.; Banyan Mansion; Harbour View Gardens; No. 24 Taikoo Wan Road; Taikoo Shing; H.K. | shareholder of | FASTMAX TECHNOLOGIES LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 05-JAN-2000 | Active | |
| Au Wei Yee, Vivian | Hong Kong | FLAT B; 3/F; 67 FA PO STREET; VILLAGE GARDENS; YAU YAT CHUEN; KOWLOON | shareholder of | TOP RUNNER DEVELOPMENT LTD. | Hong Kong | PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| CHUANG SHANG-YAN | Hong Kong | FLAT B; 32/F; HONG PAK MANSION PARK VALE; 6 GREIG ROAD; HONG KONG. | shareholder of | JOYFUL SPIRIT INVESTMENT LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 06-MAY-2015 | Active | |
| CHUANG SHANG-YAN | Hong Kong | FLAT B; 32/F; HONG PAK MANSION PARK VALE; 6 GREIG ROAD; HONG KONG. | shareholder of | Gopher China S.O. Project Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 26-MAR-2015 | Active | |
| CHUANG SHANG-YAN | Hong Kong | FLAT B; 32/F; HONG PAK MANSION PARK VALE; 6 GREIG ROAD; HONG KONG. | shareholder of | COLOURFUL RAINBOW INVESTMENT LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 23-APR-2015 | Active |
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