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 |
|---|---|---|---|---|---|---|---|---|---|
 LAM LAI LING | Hong Kong |  FLAT F; 16/F.; BLOCK 7; ROYAL ASCOT; SHATIN; N.T.; HONG KONG. | shareholder of | Green Well Industrial Ltd | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 20-JAN-2010 | 23-OCT-2013 | Defaulted |
| LEUNG HING WAH | Hong Kong | FLAT F; 20/F.; 91-93 CAINE ROAD; 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 | |
| LEUNG HING WAH | Hong Kong | FLAT F; 20/F.; 91-93 CAINE ROAD; 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 |
| LEUNG HING WAH | Hong Kong | FLAT F; 20/F.; 91-93 CAINE ROAD; HONG KONG | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| LEUNG HING WAH | Hong Kong | FLAT F; 20/F.; 91-93 CAINE ROAD; 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 |
| LEUNG HING WAH | Hong Kong | FLAT F; 20/F.; 91-93 CAINE ROAD; HONG KONG | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted | |
| Lee Han Kuan | Hong Kong | Flat F; 20/F.; Kin On Mansion; On Shing Terrace No.7; Taikoo Shing; H.K. | shareholder of | TOP SPARKLING INTERNATIONAL INVESTMENT LTD. | Hong Kong | TOP SPARKLING INTERNATIONAL INVESTMENTS LTD. 21ST FLOOR YUE THAI COMMERCIAL BUILDING 128 CONNAUGHT ROAD CENTRAL HONG KONG | 02-JAN-1998 | Active | |
| WONG SUN HOI | Hong Kong | FLAT F; 28/F.; BLOCK 14; CITY GARDEN; NORTH POINT; H.K. | shareholder of | WIDE SINCERE ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-JAN-2007 | 09-NOV-2010 | Defaulted |
| Adam Shani | Hong Kong | Flat F; 2nd Floor; Tower 2; Robinson Place; 70 Robinson Road; Mid-Levels; Hong Kong | shareholder of | SUNJI TRADING LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 18-JUN-2009 | Active | |
| TANG MAK LAI FOON | Hong Kong | FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG. | shareholder of | PLC HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 13-NOV-2000 | 02-FEB-2004 | Changed agent |
| FUNG KING TING, SHERRY | Hong Kong | Flat 7A; Rose Gardens; 9 Magazine Gap Road; Mid-levels; Hong Kong | shareholder of | SandP Partners Limited | Hong Kong | SANDP PARTNERS LIMITED 1111-1113 HUTCHISON HOUSE; 10 HARCOURT ROAD; CENTRAL HONG KONG | 16-AUG-1999 | Active | |
| YAO SZE LING | Hong Kong | FLAT 7B; 7TH FLOOR; FLORIDA MANSION; 9-11 CLEVELAND STREET; CAUSEWAY BAY; HONG KONG | shareholder of | TACJET LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-MAY-2007 | Active | |
| THE BEARER | | shareholder of | SATCO INTERNATIONAL CORPORATION | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 23-MAY-1989 | Active | ||
| THE BEARER | | shareholder of | SATCO INTERNATIONAL CORPORATION | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 23-MAY-1989 | Active | ||
| Priya Madhvani | United Kingdom | Flat 8; Audley Court; 32/34 Hill Street; London W1J 5NP | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| MR. PULAT YUNUSOV | Russia | Leninskiy Prospect; dom 116/1; k.v.21; Moscow; Russia | shareholder of | CLATTUS INTERNATIONAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 03-APR-2007 | 16-FEB-2009 | Changed agent |
| Ms. Mak Hing Yee | Hong Kong | Flat 8; 13/F.; Block M; Phase 4; Sunshine City; ma On Shan; Hong Kong | shareholder of | JET MASTER LIMITED | Hong Kong | JET MASTER LIMITED BLOCK B; 9/F; ELDEX INDUSTRIAL BUILDING; NO. 21 MA TAU WAI ROAD; HUNGHOM; KOWLOON; HK | 02-JAN-1997 | Active | |
| CHENG KWAI FONG | Hong Kong | FLAT 8; 19/F.; YAN LEI HOUSE; YAN SHING COURT; NEW TERRIRORIES. | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| Li, Chiu Cho Joe | Hong Kong | Flat 8; 23/F.; Block A; King’s Road; North Point; Hong Kong | shareholder of | Axe Mobi Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 16-JUN-2014 | Active | |
| Mr. Sergio VERNEY | Hong Kong | Flat 8; 5F Block B; Po Lung Centre; 11 Wang Chiu Rd; Kowloon Bay; KLN; Hong Kong; China | shareholder of | MODITALDESIGN CORPORATION | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 09-APR-2007 | 04-FEB-2015 | Dissolved |
| Rawlinson & Hunter Trustees S.A. as Trustees of the lkari Wood Trus | Jordan | Flat 8; Al Batra Building Abdul Rahman Abu Hassan Street; Al Rabia; Aman; Jordan | shareholder of | Folly Holdings Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 20-MAY-2015 | Active | |
| AL- TAHHAN Huda Mohammed Hussein Mohammed Ali | Jordan | Flat 8; Al Batra Building Abdul Rahman Abu Hassan Street; Al Rabia; Aman; Jordan | shareholder of | Lisianthus Estates Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 02-JUL-2014 | Active | |
| HUDA MOHAMMED HUSSEIN MOHAMMED ALI AL-TAHHAN | Jordan | Flat 8; Al Batra Building Abdul Rahman Abu Hassan Street; Al Rabia; Aman; Jordan | shareholder of | Pastel Estate Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAY-2013 | Active | |
| FENG DI | Hong Kong | FLATS D & E; 8/F.; Tower 2; DEERHILL BAY; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | GOLDEN HORSE (HOLDINGS) COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Active | |
| CHEN QIANG | Hong Kong | FLATS D & E; 8/F.; Tower 2; DEERHILL BAY; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | GOLDEN HORSE (HOLDINGS) COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Active | |
| PETR SKOPAL | Czech Republic | FLEMINGOVA 2844; KARVINA-HRANICE; CZECH REPUBLIC | shareholder of | LAFLEUR ENTERPRISES 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 | 04-JAN-2000 | 12-DEC-2002 | Defaulted |
| KB Management Limited | British Virgin Islands | Flemming House; Wickhams Cay; Box 662; Road Town; Tortola; BVI | shareholder of | POTUM HOLDING LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 27-JAN-2011 | Active | |
| HSU, YOU-CHUNG | Taiwan | FLOOR 15-1; NO.27 LANE 86; SHIN-YI ROAD; SEC.2; TAIPEI CITY; TAIWAN | shareholder of | NAPERVILLE GLOBAL 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.* | 08-MAR-2001 | 28-NOV-2008 | Changed agent |
| HSU, YOU-CHUNG | Taiwan | FLOOR 15-1; NO.27 LANE 86; SHIN-YI ROAD; SEC.2; TAIPEI CITY; TAIWAN | shareholder of | EDINA ENTERPRISES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-APR-2001 | 06-NOV-2014 | Defaulted |
| MABEL MING HSU | Taiwan | FLOOR 15-1; NO.27 LANE 86; SHIN-YI ROAD; SEC.2; TAIPEI CITY; TAIWAN | shareholder of | NAPERVILLE GLOBAL 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.* | 08-MAR-2001 | 28-NOV-2008 | Changed agent |
| Barclays Wealth Nominees (Guernsey) Limited | Guernsey | Floor 2; Le Marchant House; Le Truchot; St Peter Port; Guernsey GY1 3BE | shareholder of | West End Holdings (Cowell Group) Limited | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 19-SEP-2012 | Active | |
| KO, TZE KWONG | Hong Kong | FLAT D; 46/F; BLOCK 9; ISLAND RESORT; 28 SIU SAI WAN ROAD; CHAI WAN; HONG KONG | shareholder of | MATERIALES CHANYU, S.A. | Hong Kong | TAK LEE INDUSTRY COMPANY LIMITED FLAT D; 46/F; BLOCK 9; ISLAND RESORT 28 SIU SAI WAN ROAD CHAI WAN HONG KONG | 20-DEC-2010 | Active | |
| LIU HAIFENG | Hong Kong | Flat F; 32/F.; Tower 5; Island Harbourview; 11 Hoi Fai Road; Kowloon; Hong Kong | shareholder of | OUR MEDICAL SERVICES, 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 | 05-JAN-2006 | 20-FEB-2010 | Defaulted |
| Liu Zheming | China | Floor 3; ANFU Road; Xuhui District; Shanghai | shareholder of | Crimson 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 | 12-AUG-2010 | Active | |
| Barclays Wealth Corporate Services (Guernsey) Limited | Guernsey | Floor 2; Le Marchant House; Le Truchot; St Peter Port; Guernsey GY1 3BE | shareholder of | West End Holdings (Cowell Group) Limited | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 19-SEP-2012 | Active | |
| CHAN WAI YING | Hong Kong | FLAT D; 27/F.; PO ON MANSION; TAIKOO SHING; SHAU KEI WAN; H.K. | shareholder of | GREAT EAGLE INVESTMENT HOLDING LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-MAR-2006 | Active | |
| WU Fung Sin | Hong Kong | Flat D; 29th Floor; Block 2; Waterfront South; 1 Yue Wok Street; Aberdeen; Hong Kong | shareholder of | HUGE MOUNT TECHNOLOGY LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 13-MAY-2010 | Active | |
| LAI LILY | Hong Kong | FLAT D; 3/F.; BLOCK 7; BEACON HEIGHTS; LUNG PING ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | I-SMART INVESTMENTS LTD. | Hong Kong | KONWAY INTERNATIONAL LIMITED 1501; 15/F.; THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 30-JUL-2010 | 02-MAY-2013 | Defaulted |
| WU YUEN LING | Hong Kong | FLAT D; 30/F.; Block 2; Sorrento; No.1 Austin Road West; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | SOFFINE FURNITURE CO., LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 08-JUL-2010 | Active | |
| NG Tin Yin, Terence | Hong Kong | Flat D; 33/F.; Block 25; PH5; Laguna Verde; Hunghom; Kowloon; Hong Kong | shareholder of | HEIDI INTERNATIONAL LTD. | Hong Kong | JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 24-SEP-2004 | Active | |
| LEE ROSANA CHING MAN | Hong Kong | FLAT D; 35/F.; TOWER 2; HARBOUR GREEN; 8 SHAM MONG ROAD; KOWLOON; HONG KONG | shareholder of | EXCELLENT CONNECTION INTERNATIONAL LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-FEB-2010 | 01-NOV-2011 | Defaulted |
| SO TUNG WAN | Hong Kong | FLAT D; 39/F; LA PLACE DE VICTORIA; 632 KING'S ROAD; NORTH POINT; HONG KONG. | shareholder of | METRO CROWN HOLDINGS LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 01-JUL-2009 | Active | |
| MADAM TAM MING LUEN | China | Flat F; 35/F.; Block 7; Lok Shun Path; Royal Ascot; Sha Tin; New Territories; Hong Kong; PR of China. | shareholder of | NOBLE COLLECTION HOLDINGS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 23-JUL-2007 | Active | |
| TAM MING LUEN | China | Flat F; 35/F.; Block 7; Lok Shun Path; Royal Ascot; Sha Tin; New Territories; Hong Kong; PR of China. | shareholder of | ASTORIA GROUP LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 08-MAY-1997 | Active | |
| TAM MING LUEN | China | Flat F; 35/F.; Block 7; Lok Shun Path; Royal Ascot; Sha Tin; New Territories; Hong Kong; PR of China. | shareholder of | INTER-ORIENTAL INVESTMENTS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 08-MAY-1997 | Active | |
| CHEUNG Chi Kin, Paul | Hong Kong | Flat F; 37/F.; Tower I; Harbour Green; No. 8 Sham Mong Road; Tai Kok Tsui; Kowloon; Hong Kong | shareholder of | TOP GROUP INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1997 | Active | |
| CHEUNG Chi Kin, Paul | Hong Kong | Flat F; 37/F.; Tower I; Harbour Green; No. 8 Sham Mong Road; Tai Kok Tsui; Kowloon; Hong Kong | shareholder of | WORSHIP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 30-MAY-2001 | Active | |
| FAN Pik Chu Celina | Hong Kong | Flat A; 1/F.; Tower 1 Hin Tai Street; Parc Royale; Sha Tin; New Territories; Hong Kong | shareholder of | BRON ASIA 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.* | 27-MAR-2013 | Active | |
| LEE SHUK MAN | Hong Kong | FLAT A; 1/F; 27WONG NAI CHUNG RD HAPPY VALLEY HONG KONG | shareholder of | DIGITAL WORK TECHNOLOGIES LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 04-APR-2000 | Active | |
| MR. VALENTIN NEREDOV | Russia | Leninskiy Prospect; dom 116/1; k.v.21; Moscow; Russia | shareholder of | CLATTUS INTERNATIONAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 03-APR-2007 | 16-FEB-2009 | Changed agent |
| TRZECiESKI Michael Alexander | Hong Kong | Flat A; 1/F; Caineway Mansion; 130 Caine Road; Mid-Levels; Hong Kong | shareholder of | VAPIUM INC. | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 02-DEC-2013 | Active | |
| KIMURA YUJI | Hong Kong | FLAT A; 11TH FLOOR; PINE MANSION; NO. 26; TAIKOO WAN ROAD; TAIKOO SING; HONG | shareholder of | DATA HOLDINGS INTERNATIONAL INC. | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 25-APR-2001 | 29-JUL-2009 | Dissolved |
| CHAN SIN FONG, FLORENCE | Hong Kong | Flat A; 12/F.; Block 6; Hanley Villa; 22 Yan Lai Road; Tsuen Wan; New Territories; Hong Kong | shareholder of | SPIRIT BASE HOLDINGS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-MAY-2008 | 09-NOV-2010 | Defaulted |
| WAI BUN LEUNG as TRUSTEE OF THE LAI FAMILY TRUST | Hong Kong | FLAT A; 1202 KING LAI HOUSE; SHANG KING ESTATE; HONG KONG | shareholder of | ASANTE INVESTMENT HOLDING LTD. | Hong Kong | LEUNG WAI BUN FLAT A1202 KING LAI HOUSE; SHAN KING ESTATE; TUEN MUN; NEW TERRITORIES HONG KONG | 06-OCT-1994 | Dissolved | |
| Tam Mei Tong | Hong Kong | FLAT A; 14/F.; BILLION COURT; NO. 63 WUHU STREET; HUNGHOM; KOWLOON. | shareholder of | CHINA EAGLE LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 04-JAN-1994 | Active | |
| LAM SHAN | Hong Kong | FLAT A; 14/F.; BLOCK 3; 37 REPULSE BAY ROAD; HONG KONG | shareholder of | CHINA STRATEGY & INVESTMENT GROUP LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 09-JUN-2006 | Active | |
| POON KAI CHUNG DEREK | Flat B; 4/F.; Hillview Court; 30-32 Hillwood Rd.; T.S.T.; Kln. | shareholder of | Wolong Enterprises Corporation | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 29-AUG-2011 | Active | ||
| Cheng Wai Tak | Hong Kong | Flat B; 45/F.; Tower 2; Phase 3; Bel-Air on the Peak; Cyber Port; Hong Kong | shareholder of | SPEEDY JET INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 16-SEP-2011 | 02-MAY-2013 | Defaulted |
| Cheng Wai Tak | Hong Kong | Flat B; 45/F.; Tower 2; Phase 3; Bel-Air on the Peak; Cyber Port; Hong Kong | shareholder of | SUPER VIRTUE MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-JUN-2004 | 06-NOV-2014 | Defaulted |
| HUANG Ling Shiu, Virginia | Hong Kong | Flat B; 4th Floor; Dragon Garden; No. 1-4 Chun Fai Terrace; Tai Hang Road; Hong Kong | shareholder of | THREE STARS FINANCE 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. | 30-JUN-1993 | Active | |
| MAN Fai Ming | Hong Kong | FLAT B; 5/F.; BLOCK 43; SAVANNA GARDEN; TAI PO KAU; N.T.; HONG KONG | shareholder of | HIGH-GRAND MANAGEMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-JAN-2011 | Active | |
| MAN Fai Ming | Hong Kong | FLAT B; 5/F.; BLOCK 43; SAVANNA GARDEN; TAI PO KAU; N.T.; HONG KONG | shareholder of | UNION ENERGY (B.V.I.) GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-AUG-2005 | Active | |
| Barclays Wealth Trustees (Guernsey) Limited as Trustees of the MLCAC Discretionary Trust | Guernsey | Floor 2; Le Marchant House; Le Truchot; St Peter Port; Guernsey GY1 3BE | shareholder of | PRIME LONDON GROUP LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 12-DEC-2012 | Active | |
| LAI JIMMY Y | China | Floor 22; Rita Tower; No.74 Lugu Road; Shijingshan District; Beijing; China | shareholder of | Windrock Corporation | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-FEB-2012 | 06-NOV-2015 | Defaulted |
| WBQ Holdings Limited | China | Floor 23; Huaqi Group Building; No. 33 Shiqiao Road; Pudong Garden; Shanghai; China | shareholder of | Tria Ocean Holdings Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-MAR-2010 | 01-NOV-2011 | Defaulted |
| OBR I C LIMITED | Jersey | Level 2; Kingsgate House; 55 Esplanade; St Helier Je2 3QB | shareholder of | STOMP LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 25-SEP-2000 | 06-NOV-2003 | Defaulted |
| WU ZHIQIANG | United States | FLAT A 9/F CHUN YEE CHUN YEE BUILDING 731 NATHAN RD KLN | shareholder of | FUWA MECHANICAL ENGINEERING (HK) COMPANY LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 19-FEB-2003 | Active | |
| Sik Wigley | Hong Kong | Flat D; 8/F; Winner Building; 11-11A Wong Nei Chong Rd; Happy Valley; Hong Kong | shareholder of | Golden Sands Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-NOV-2006 | Active | |
| XDS Holdings Limited | China | Floor 23; Huaqi Group Building; No. 33 Shiqiao Road; Pudong Garden; Shanghai; China | shareholder of | Tria Ocean Holdings Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-MAR-2010 | 01-NOV-2011 | Defaulted |
| Lingmei Holdings Limited | China | Floor 23; Huaqi Group Building; No. 33 Shiqiao Road; Pudong Garden; Shanghai; China | shareholder of | Tria Ocean Holdings Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-MAR-2010 | 01-NOV-2011 | Defaulted |
| TSENG, HSIU-HO | Taiwan | FLOOR 4; NO. 87 JIANXING ROAD; SANMING DISTRICT; GAOXIONG CITY; TAIWAN | shareholder of | LOLA WALKERS GROUP LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 02-APR-2007 | 06-NOV-2008 | Defaulted |
| The Magnolia Master Fund | Cayman Islands | Floor 4; Willow House; Cricket Square; PO Box 268; Grand Cayman; KY1-1104; Cayman Islands | 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 | |
| DPK INVESTMENT FUND, SPC | Cayman Islands | Floor 4; Willow House; Cricket Square; PO Box 268; Grand Cayman; KY1-1104; Cayman Islands | shareholder of | ENVOY ASSOCIATES LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 15-NOV-2007 | 18-OCT-2013 | Changed agent |
| KRAFTINVEST BETEILIGUNG GMBH | Austria | FLORIANIGASSE 1; 1080 VIENNA; AUSTRIA | shareholder of | MELIOREM INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-APR-2006 | 15-OCT-2015 | Changed agent |
| KRAFTINVEST BETEILIGUNG GMBH | Austria | FLORIANIGASSE 1; 1080 VIENNA; AUSTRIA | shareholder of | PLEXUS TECHNOLOGY CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-SEP-1997 | 15-OCT-2015 | Changed agent |
| KRAFTINVEST BETEILIGUNG GMBH | Austria | FLORIANIGASSE 1; 1080 VIENNA; AUSTRIA | shareholder of | CORSAR TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-APR-2005 | 16-OCT-2015 | Changed agent |
| VIVIANA SOSA DE FERNANDEZ | Argentina | Los Quebrachos 1051; (10801)La Union; Ezeiza; Argentina | shareholder of | SODAY CORP. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 18-JAN-2011 | Active | |
| CYNTHIA FERNANDA GARCIA DIAZ | Peru | Los Tallanes Street 175- Int.104- Urb.Las Palmas del Golf-Victor Larco Herrera- Trujillo-La Libertad-Perú | shareholder of | SAMI INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-FEB-2013 | 06-NOV-2014 | Defaulted |
| TING CHIONG MING | Malaysia | Lot 1119; Jalan Limau; Lorong 1 St Augustine Park; 96500 Bintangor; Sarawak; Malaysia | shareholder of | WADL HOLDINGS 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.* | 14-SEP-2010 | Active | |
| CHE MAT BIN CHE YAHYA | Malaysia | LOT 1800; JLN HUJUNG MERPATI BLG TMN GURU PINTU GENG 15100; KOTA BHARU MALAYSIA | shareholder of | RIGHT PROOFS INVESTMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 22-FEB-2005 | 01-NOV-2011 | Defaulted |
| John Victor Morrison | South Africa | Lot 21; Makakatana; Mtubatuba; South Africa; 3935 | shareholder of | UKPS 2009 Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-AUG-2008 | Active | |
| SHAHRZAD ATIABI | Saint Kitts and Nevis | Lot 24; Section DA-18; Frigate Bay; Basseterre; Saint Kitts & Nevis | shareholder of | DELUXE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-APR-1993 | Dissolved | |
| LOO, CHOOI TING | Malaysia | Lot 42 A; Semambu Industrial Area; 25350 Kuantan; Pahang | shareholder of | CVM INTERNATIONAL LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-APR-2010 | 01-NOV-2011 | Defaulted |
| John David Sarginson | Philippines | Lot 7 Block 8 Silverlands 2 Homes Duale Limay Bataan | shareholder of | ECOTHAI INTERNATIONAL LIMITED | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 05-JAN-2010 | 06-NOV-2015 | Defaulted |
| Edris K. Dookie | Guyana | Lot A16-17 Shamrock; Gardens; OGLE; E.C.D.; Guyana | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | Active | |
| MRS. HUDA M.H.M.ALI | Jordan | Flat 8; Al Btra Residence Abdul-Rahman Abu-Hassan St. Al-Rabia; Amman; Jordan | shareholder of | ANCHORAGE TRADE LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JAN-2004 | 11-NOV-2009 | Inactivated |
| AU-YANG HO | Hong Kong | FLAT 8A; 45 CONDUIT ROAD; HONG KONG. | shareholder of | MEDLINK HOLDINGS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-OCT-2001 | Active | |
| MARWAN ZAKHEM | Ghana | Flat 9 Cedar Court Agostino Neto Road Accra Ghana | shareholder of | Strathearn Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-OCT-2007 | 30-OCT-2012 | Dissolved |
| HO YIU WAH | Hong Kong | FLAT 9; FLOOR 33; SAN YIN HOUSE; SAN WAI COURT; TUEN MUN; NT. | shareholder of | APPLE PARKING (INT'L) LTD. | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 07-NOV-2003 | 08-APR-2008 | Defaulted |
| DHANOA DAVINDER SINGH | Hong Kong | Flat 901; 9/F.; Block B; Mai Hing Industrial Building; 16-18 Hing Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | SHENZHEN DIGITAL HOLDING LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 01-FEB-2011 | 01-NOV-2013 | Defaulted |
| KAPOOR PUNEET | Hong Kong | Flat 901; 9/F.; Block B; Mai Hing Industrial Building; 16-18 Hing Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | SHENZHEN DIGITAL HOLDING LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 01-FEB-2011 | 01-NOV-2013 | Defaulted |
| WONG SAK LUN | Hong Kong | FLAT 917; 9/F.; BELL HOUSE; 525-545 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | BIG JUNO INTERNATIONAL LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 18-JUN-2004 | 01-NOV-2007 | Defaulted |
| WONG SAK LUN | Hong Kong | FLAT 917; 9/F.; BELL HOUSE; 525-545 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | JIMFU INVESTMENTS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 14-JUL-2004 | 02-MAY-2008 | Defaulted |
| CAI XIUGUN | Hong Kong | FLAT 917; 9/F.; BELL HOUSE; 525-545 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | BIG JUNO INTERNATIONAL LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 18-JUN-2004 | 01-NOV-2007 | Defaulted |
| CAI XIUQUN | Hong Kong | FLAT 917; 9/F.; BELL HOUSE; 525-545 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | JIMFU INVESTMENTS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 14-JUL-2004 | 02-MAY-2008 | Defaulted |
| YAP FOO LOY | Hong Kong | FLAT 9A; BLOCK 2; PHASE 1; RESIDENCE BEL-AIR; SOUTH ISLAND; POK FU LAM; HONG KONG | shareholder of | ALPHA ASTOPAK MANAGEMENT LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 21-JUL-2005 | 02-MAY-2007 | Defaulted |
| CHEUNG WOON MAN | Hong Kong | Flat D; 5/F.; Block 5; Hong Kong Gold Coast; Castle Peak Road; Tuen Mun; New Territories; Hong Kong | shareholder of | VICMAN INVESTMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-APR-2002 | Active | |
| TSE SO | Hong Kong | Flat D; 5/F.; Block 5; Hong Kong Gold Coast; Castle Peak Road; Tuen Mun; New Territories; Hong Kong | shareholder of | VICMAN INVESTMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-APR-2002 | Active | |
| YAO LAN LEE | Hong Kong | FLAT A; 22 FLOOR; HONG KONG GARDEN; 9 SEYMOUR ROAD; HONG KONG | shareholder of | EVER MAPLE 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 | 10-JUN-2009 | Active | |
| YEUNG Sai Kit | Hong Kong | Flat D; 6/F.; Block 3; Beverly Villas; 16 La Salle Road; Kowloon Tong; Kowloon; Hong Kong. | shareholder of | ALTAIR INTERNATIONAL HOLDINGS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 29-SEP-2009 | 04-MAY-2015 | Defaulted |
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