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 |
|---|---|---|---|---|---|---|---|---|---|
 HUANG YING | Hong Kong |  Flat D; 7/F.; Block 16; Provident Centre; 51 Wharf Rd.; North Point; Hong Kong | shareholder of | E-COM DEVELOPMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 18-OCT-2007 | Active | |
| HUANG YING | Hong Kong | Flat D; 7/F.; Block 16; Provident Centre; 51 Wharf Rd.; North Point; Hong Kong | shareholder of | DELTA FLAME TECHNOLOGY LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 24-SEP-2007 | 02-MAY-2013 | Defaulted |
| HUANG YING | Hong Kong | Flat D; 7/F.; Block 16; Provident Centre; 51 Wharf Rd.; North Point; Hong Kong | shareholder of | GOODWILL INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-MAY-2007 | 06-NOV-2014 | Defaulted |
| HUANG YING | Hong Kong | Flat D; 7/F.; Block 16; Provident Centre; 51 Wharf Rd.; North Point; Hong Kong | shareholder of | CYBER ELITE MANAGEMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-AUG-2007 | Active | |
| WAN WAI ON | Hong Kong | Flat D; 7/F.; Block 16; Provident Centre; 51 Wharf Rd.; North Point; Hong Kong | shareholder of | GOODWILL INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-MAY-2007 | 06-NOV-2014 | Defaulted |
| TAI YU YUK | Hong Kong | Flat D; 7/F; Block 3; Ravana Garden; 1-3 On King Street; Shatin; N.T. | shareholder of | KARCO INVESTMENTS LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 25-MAY-2001 | Active | |
| LING, Ho Tak Raymond | Hong Kong | Flat D; 70/F.; Tower 1; Sorrento; 1 Austin Road West; Tsimshatsui; Kowloon; Hong Kong | shareholder of | OCEAN CITY INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-JAN-2014 | Active | |
| MR. STANISLAV SHEVOTSUKOV | Russia | Leninskiy Prospekt 99; Apt. 151; 117421 MOSCOW; RUSSIA | shareholder of | MAWER ASSET MANAGEMENT LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2004 | 02-NOV-2009 | Defaulted |
| Igor Viktorovich Beletskiy | Russia | Leninskiy Prospekt; Bld.79; Corp. 3; Apt. 325; Moscow; Russia | shareholder of | PEREYRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-NOV-2011 | Active | |
| MR. KIRILL DVORNIKOV | Russia | LENINSKY PROSPECT 129/KORP.3-242; MOSCOW; RUSSIA | shareholder of | JEPHSON COMMODITIES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2003 | 15-MAY-2008 | Dissolved |
| YAROSLAV GERUSHEVICH | Russia | LENINSKY PROSPECT 52-453; MOSCOW; RUSSIA | shareholder of | Joli Marketing Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2007 | 06-NOV-2015 | Defaulted |
| MIKHAIL RABINOVICH | Russia | LENKOSKAYA STR 14/3; APT 1; MOSCOW; RUSSIA | shareholder of | SERRA GLOBAL ASSETS S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 15-MAY-2009 | 29-AUG-2013 | Changed agent |
| Allied International Technologies Ltd. | Bahamas | LENNOX PATON Fort Nassau Centre; Marlborough Street P.O. Box N-4875; Nassau; The Bahamas | shareholder of | BANDOR LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 06-JAN-2012 | Active | |
| NICOLAS REMY CHRISTOPHE MAHOUDEAU CAMPOYER | France | LES ARENES , 24150 MAUZAC ET MAUZAC ET GRAND CASTANG FRANCE | shareholder of | SANDRALEX LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 06-JUN-2005 | 11-NOV-2011 | Dissolved |
| Milan Shashikant Morjaria | Switzerland | Les Florins de Belle rive; 157 Route D'Hermance; 1245 Collonge-Bellerive; Switzerland | shareholder of | SEATON ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2009 | Active | |
| George Robinson & Angela Elizabeth MACHAN | Jersey | LES RONCIERS; ROUTE DES GENETS; ST. BRELADE; JERSEY; JE3 8LE | shareholder of | CHARLWOOD PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED C/0 MR. GEORGE MACHAN P.O. BOX 36 ST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS *S.I.* | 23-NOV-1999 | 11-NOV-2015 | Defaulted |
| JORGE PRIU | Argentina | Florida 1; piso 10; oficina 36; Ciudad de Buenos Aires; Argentina | shareholder of | CREATIVE HILLS CORPORATION | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 03-JUN-2004 | Active | |
| JORGE PRIU | Argentina | Florida 1; piso 10; oficina 36; Ciudad de Buenos Aires; Argentina | shareholder of | ROSAIRE INVESTMENTS LIMITED | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-NOV-2005 | Active | |
| Martha María Matilde Priu | Argentina | Florida 1; piso 10; oficina 36; Ciudad de Buenos Aires; Argentina | shareholder of | CHARLEROI INVESTMENTS INC. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-JAN-2004 | Active | |
| EANERMOON LIMITED | Cyprus | FLORINIS 11; CITY FORUM; 5TH FLOOR GLAT/OFFICE 504 NICOSIA; CYPRUS | shareholder of | CROWELEY INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-2006 | 25-JUN-2007 | Dissolved |
| CHAN Hiu Ching | Hong Kong | FLT A; 43/F.; BLK 3; PH1; METRO CITY; TSEUNG KWAN O; NT.; HONG KONG; CHINA | shareholder of | BEST VIEW DEVELOPMENT LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 08-MAR-2000 | Active | |
| EWONG YUNG'S PERFORMING ART LIMITED | Jamaica | FLAT A; 15/F.; VICTORIA PARK MANSION; 15 KINGSTON STREET; CAUSEWAY BAY; H.K. | 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 | |
| EWONG YUNG'S PERFORMING ART LIMITED | Jamaica | FLAT A; 15/F.; VICTORIA PARK MANSION; 15 KINGSTON STREET; CAUSEWAY BAY; H.K. | 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 |
| DARSAN JITENDRA JHAVERI | Hong Kong | FLAT A; 17/F.; BLOCK 1; CARMEN'S GARDEN; NO. 9 COX'S ROAD; JORDAN; KOWLOON. | shareholder of | SINO LING TAO RESOURCES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-NOV-2004 | 18-MAR-2008 | Defaulted |
| LAM SUK YING | Hong Kong | FLAT A; 17/F.; JOLLY VILLA; 8; TAI HANG ROAD; HONG KONG | shareholder of | SINCERE VIEW INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-APR-2002 | Active | |
| Lam Wing Chak Victor | Hong Kong | Flat A; 17/F; Block 7; Peak One; 63 Mei Tin Road; Shatin; Hong Kong | shareholder of | NOVEL OASIS FINANCE LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 05-JUL-2007 | Active | |
| Lam Wing Chak Victor | Hong Kong | Flat A; 17/F; Block 7; Peak One; 63 Mei Tin Road; Shatin; Hong Kong | shareholder of | STRATA ASSET HOLDINGS LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 09-JUL-2007 | Active | |
| Lui Pak Hoi | Hong Kong | Flat A; 17/F; Hong Villa; 12 Bowen Road; Hong Kong.Flat A; 17/F; Hong Villa; 12 Bowen Road; Hong Kong. | shareholder of | ON TAI COMPANY LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-JAN-1997 | Active | |
| LEE SHUK MAN | Hong Kong | Flat A; 17/F; Kennedy Heights; 10-18 Kennedy Road; Central; Hong Kong | shareholder of | FRIENMAX INVESTMENTS LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 18-JAN-2002 | Active | |
| CHAN LEE CHUNG | Hong Kong | FLAT A; 19/F.; TOWER II; EUSTON COURT; 6 PARK ROAD; HONG KONG | shareholder of | SUPER GOLD INVESTMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 10-MAY-1996 | 17-MAR-2010 | Defaulted |
| Cheung Lai Hing | Hong Kong | Flat B; 5/F; Broadview Villa; No. 20 Broadwood Road; Happy Valley; Hong Kong | shareholder of | MW ASSETS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-OCT-1999 | Active | |
| Mac Richard Pohn | Hong Kong | Flat B; 5/F; Ying Yin Mansion; 50-52 Western Street; Sai Ying Pun; Hong Kong | shareholder of | Jibe Ho Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-MAY-2010 | Active | |
| MOSSFON SUBSCRIBERS LTD | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | INTERNATIONAL DIESEL FUEL INJECTION SERVICES LIMITED | Hong Kong | LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-JUN-2006 | Active | |
| MOSSFON SUBSCRIBERS LTD | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Professional Directors Limited | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 05-JUN-2006 | 23-JAN-2013 | Resigned as agent |
| CHEUNG PO HON | Hong Kong | FLAT B; 7/F.; TOWER 5; SKY TOWER; SUNG WONG TOI ROAD | shareholder of | YANGDONG WOODSUN HOUSEWARES CO. LTD | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 12-OCT-2009 | Active | |
| CHAN WOON CHUNG | Hong Kong | Flat B; 7th Floor; Blk1; Kornhill; Quarry Bay; Hong Kong | shareholder of | CHINA TALENT MANAGEMENT LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 15-APR-2004 | 09-NOV-2010 | Defaulted |
| TONG, Shing YI | Hong Kong | Flat B; 52/F; Tower 9; Caribbean Coast; No. 1; Kin Tung Road; Tung Chung; N.T. Hong Kong | shareholder of | Kimcary Investments Group Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-SEP-2012 | Active | |
| YU Kam | Hong Kong | Flat B; 55th Floor; High Cliff; 41D Stubbs Road; Happy Valley; Hong Kong | shareholder of | FORTRESS ON INVESTMENTS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 21-MAR-2012 | Active | |
| WONG MAN, MICHELLE | Hong Kong | FLAT B; 56/F.; BLOCK 6; SKY TOWER; 38 SUNG WONG TOI ROAD; TOKWAWAN; KOWLOON | shareholder of | C & B CONSULTANT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-JAN-2008 | 20-FEB-2010 | Defaulted |
| CHAN Sai Chu | Hong Kong | Flat B; 6/F.; Excelsior Court; 83 Robinson 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 |
| CHOW YEE WAN, NERRISA | 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 | |
| Chan Mo Chuen | Hong Kong | Flat F; 5/F.; Block 1; Vista Paradiso; 2 Hang Ming Street; Ma On Shan; New Territories | shareholder of | MARKET POINT INVESTMENTS 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.* | 06-MAY-2013 | Active | |
| OPAL TECHNOLOGY LIMITED | Hong Kong | FLAT F; 6/F.; BLOCK 8; SERENO VERDE; 99 TAI TONG ROAD; YUEN LONG; 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 | |
| TSANG KWOK WAH | Hong Kong | Flat F; 6/F; Block 55 Tanner Road; North Point; Hong Kong | shareholder of | EVER MERRY HOLDINGS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JUL-2002 | 04-MAY-2007 | Dissolved |
| LAU CHEE HING | Hong Kong | FLAT F; 9/F.; BLOCK 5; BELAIR MONTE; FANLING; N.T. | shareholder of | GLORY SYSTEM MANAGEMENT LTD. | Hong Kong | CENTURY FAITH CONSULTANTS LIMITED 6/F.; TWO GRAND TOWER; 625 NATHAN ROAD; MONGKOK; KOWLOON; HK | 21-MAR-2012 | 27-NOV-2015 | Defaulted |
| TAM YIU KWONG | Hong Kong | Flat F; Block 2; 13/F; Dragon View; 83 Chung Hau Street; Homantin; Hong Kong | shareholder of | HUGO BASE MANAGEMENT LIMITED | Hong Kong | GOLDPARK INTERNATIONAL LIMITED UNIT 1510-1512; GRANDTECH CENTRE; NO. 8 ON PING STREET; SHATIN; N.T.; HONG KONG S.A.R. | 20-JAN-2011 | Active | |
| Tse Chun Sing | Hong Kong | Flat F; G; H; 5/F; Block B; Marvel Industrial Building; 17-23 Kwai Fung Crescent; Kwai Chung; N.T. | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | Active | |
| MR DAVID GABBAY | United Kingdom | Flat F; Mount Tyndal; Spaniards Road; NW3 7JH; United Kingdom | shareholder of | FETCH FINANCE LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | 25-FEB-2015 | Dissolved |
| SUN CHUN SANG | Hong Kong | Flat G 9/F Tower 18 Laguna Verde Hunghom Kowloon Hong Kong. | shareholder of | MARK SINO INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2010 | Active | |
| CAO Yabing | Hong Kong | Flat G; 11/F.; Tower 15; Yee Wan Court; South Horizons; Hong Kong | shareholder of | GOLDEN HILL ENTERPRISES LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 01-MAR-2006 | Active | |
| GHALEB KASSEM | Senegal | LOT NO.19 BIS FENETRE MERMOZ MER REF 1300515150 SENEGAL | shareholder of | Sygma Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2013 | 19-JAN-2015 | Defaulted |
| Frank Calvin mac Millan | Panama | Lote No. 14 De Briasas De Boquete, Chirique | shareholder of | CARLETON OVERSEAS S.A. | Panama | FRANK CALVIN MAC MILLAN BRISAS DE BOQUETE; LOT. 14 BOQUETE; CHIRIQUI REPUBLICA DE PANAMA | 18-JUL-2005 | 02-MAY-2008 | Defaulted |
| UTE GOMBLER | Germany | Louise Schroeder Strasse,47 D- 58099 Hagen | shareholder of | HEIGO INC. | Luxembourg | FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG | 16-AUG-2012 | Active | |
| CHEUNG Pok Yin | Hong Kong | Flat G; 12/F Block 1; Kwai Chung Plaza; 7-11 Kwai Foo Road; Kwai Chung; Hong Kong | shareholder of | BRANMA INTERNATIONAL LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 13-SEP-2012 | 06-MAY-2014 | Defaulted |
| AMYNE HASSAM ISMAIL | Madagascar | LOT PARK VILLA; 10 ALAROBIA; ANTANARIVO; MADAGASCAR | shareholder of | ERGIA LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 27-JUN-2000 | 27-OCT-2015 | Change in administration pending |
| PEREGRINE NOMINEES NO.2 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | CLARKESVILLA LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 17-OCT-2007 | Active | |
| PEREGRINE NOMINEES NO.2 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | CATELINE INTERNATIONAL LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 17-OCT-2007 | Active | |
| PEREGRINE NOMINEES NO.2 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | MARRA-TYME FINANCE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 20-APR-2007 | Active | |
| PEREGRINE NOMINEES NO.1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | MAYER MANAGEMENT LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 15-AUG-2007 | Active | |
| PEREGRINE NOMINEES NO.1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | CLARKESVILLA LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 17-OCT-2007 | Active | |
| PEREGRINE NOMINEES NO.1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | CATELINE INTERNATIONAL LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 17-OCT-2007 | Active | |
| PEREGRINE NOMINEES NO.1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | MARRA-TYME FINANCE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 20-APR-2007 | Active | |
| PEREGRINE NOMINEES NO.1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | BLUEFIRE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 13-JUN-2005 | 07-SEP-2012 | Inactivated |
| Peregrine Nominees No.1 Limited | Guernsey | Louisiana House; South Esplanade; St Peter Port; Guernsey | shareholder of | TRISTAN INTERNATIONAL LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 26-FEB-2008 | 06-NOV-2014 | Defaulted |
| Peregrine Nominees No.1 Limited | Guernsey | Louisiana House; South Esplanade; St Peter Port; Guernsey | shareholder of | ERSM (INTERNATIONAL) LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 13-JUN-2005 | 18-JUN-2012 | Changed agent |
| Peregrine Nominees No.1 Limited | Guernsey | Louisiana House; South Esplanade; St Peter Port; Guernsey | shareholder of | BELVOIR ENTERPRISES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 02-JUL-2009 | 02-NOV-2012 | Defaulted |
| Peregrine Nominees No.1 Limited | Guernsey | Louisiana House; South Esplanade; St Peter Port; Guernsey | shareholder of | NEWSTART SERVICES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 14-APR-2009 | Active | |
| Peregrine Nominees No.1 Limited | Guernsey | Louisiana House; South Esplanade; St Peter Port; Guernsey | shareholder of | TORREON ESTATES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 15-AUG-2007 | 07-MAY-2010 | Changed agent |
| Peregrine Nominees No.2 Limited | Guernsey | Louisiana House; South Esplanade; St Peter Port; Guernsey | shareholder of | ERSM (INTERNATIONAL) LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 13-JUN-2005 | 18-JUN-2012 | Changed agent |
| Peregrine Nominees No 1 Limited | Guernsey | Louisiana House; South Esplanade; St Peter Port; Guernsey | shareholder of | ADOMAH LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 14-MAY-2008 | Defaulted | |
| PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | Louisiana House; South Esplanade; St Peter Port; Guernsey | shareholder of | MMEGA INVESTMENTS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 21-DEC-2007 | Defaulted | |
| PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | Louisiana House; South Esplanade; St Peter Port; Guernsey | shareholder of | BRADMAN SERVICES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 25-MAY-1999 | Active | |
| AT NOMINEES LIMITED | Guernsey | LES VARDES HOUSE; LA CHARROTERIE; ST. PETER PORT GUERNSEY; CHANNEL ISLANDS | shareholder of | ORIENTAL TRADING AND INDUSTRIAL COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-AUG-1995 | Active | |
| ARBUTHNOT TRUST (GUERNSEY) LIMITED | Guernsey | LES VARDES HOUSE; LA CHARROTERIE; ST. PETER PORT GUERNSEY; CHANNEL ISLANDS | shareholder of | ORIENTAL TRADING AND INDUSTRIAL COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-AUG-1995 | Active | |
| Tim Lintott | United Arab Emirates | LEVEL 1; GATE VILLAGE 07; PO BOX 506609 DIFC; DUBAI; UAE | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| HIGHVIEW PROPERTIES LIMITED | Guernsey | LEVEL 1; REGENCY COURT; GLATEGNY ESPLANADE; GY1 3ST; GUERNSEY | shareholder of | MILFIELD LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-FEB-1993 | Active | |
| HSBC INTERNATIONAL TRUSTEE LIMITED | Hong Kong | LEVEL 13; 1 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | SYDNEY CAPITAL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-NOV-1995 | 17-NOV-2009 | Changed agent |
| Serendipity Holdings Group Limited | United Arab Emirates | Level 14; Boulevard Plaza Tower 1; Sheikh Mohammed Bin Rashid Boulevard; Downtown Dubai; P.O. Box No:334155 U.A.E. | shareholder of | Creative Zone Development Enterprise 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. | 19-MAY-2014 | Active | |
| PATRICK ADRIAN ANWAR | Hong Kong | LEVEL 18; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL; HONG KONG SAR CHINA | shareholder of | WB Capital 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.* | 30-JUL-2009 | Active | |
| BRUNCASTER LIMITED | Isle of Man | LEVEL 2 ANGLO INTERN BANK HILL, DOUGLAS ISLE OF MAN | shareholder of | JASMINE SECURITIES LIMITED | United Kingdom | MR N J PATEL 8 Eversely Avenue Wembley Park Wembley Middlesex HA9 9JY | 05-SEP-1991 | Active | |
| MELEWAR STEEL VENTURES LTD | Malaysia | Level 2; Lot 19; Lazenda; Commercial Centre; Phase 3; Jalan OKK Abdullah; 8700 Labuan; Federal Territory of Labuan; Malaysia | shareholder of | MSL Enterprise Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-MAY-2009 | 01-NOV-2012 | Defaulted |
| CHOW CHEE HUNG SIMON | Hong Kong | FLAT 9D; 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 | |
| SHEN, MING-CHU | Hong Kong | Flat 9H; Block 6; Phase 9; Whampoa Graden; Hung Hom; Kowloon; Hong Kong | shareholder of | SUN WAH HOLDINGS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| ZHENG JUCHANG | Hong Kong | FLAT A 9/F CHUN YEE BUILDING 731 NATHAN ROAD KOWLOON WICKHAMS CAY 1 ROAD TOWN | shareholder of | WING WAH ENTERPRISES 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 | |
| LI Sheung Ching | Hong Kong | Flat A; 1/F.; Flora Villa; 1 Marigold Road; Kowloon | shareholder of | WESTWIN FINANCE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2000 | Active | |
| YONGQING WING LI | Hong Kong | Flat A; 1/F.; Flora Villa; 1 Marigold Road; Kowloon | shareholder of | WESTWIN FINANCE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2000 | Active | |
| CHAN Hoi Shan | Hong Kong | Flat A; 1/F.; Man Yuen; 6 Homantin Street; Homantin; Kowloon; Hong Kong | shareholder of | ECO SYSTEM ENTERPRISES LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2015 | Active | |
| SHEAU YUN LEE | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY RD.; HONG KONG. | shareholder of | HONJA HOLDINGS LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 27-JAN-2005 | Active | |
| LI ZHI | Hong Kong | Flat D; 8/F; Blk 3 Ocean Shores; Tseung Kwan O NT; Hong Kong | shareholder of | JANNINGS 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.* | 08-JUN-2007 | Defaulted | |
| Brian Thomas 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 | |
| Stephen Thomas 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 | |
| LU SHIH-HSIUNG | Hong Kong | FLAT D; 8TH FLOOR; LUXURY COURT; NO. 9 HAU FOOK STREET; TSIM SHA TSUI; KOWLOON. | shareholder of | SUNNY RUN DEVELOPMENT LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 17-JUL-2000 | Active | |
| CHAN KAI LUNG, PATRICK | Hong Kong | FLAT D; 9/F.; BLOCK 2; BEVERLY VILLAS; 16 LA SALLE ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | PACIFIC HONOUR INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | Defaulted | |
| CHAN KAI LUNG | Hong Kong | FLAT D; 9/F.; BLOCK 2; BEVERLY VILLAS; 16 LA SALLE ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | GOLD LANE NETWORK LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 30-MAY-2000 | Defaulted | |
| CHENG CHI YU | Hong Kong | Flat D; 9/F; Block 10; Phase II; Whampoa Garden; Hung Hom; Kowloon; Hong Kong | shareholder of | NEW YATAI INVESTMENT GROUP LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 02-AUG-2007 | 25-NOV-2008 | Changed agent |
| LAW, Yuk Wa | Hong Kong | FLAT D; 9/F; YUEN FAI COURT; 8 SAI YUEN LANE; HK | shareholder of | Calbet International 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 | 08-JUL-2014 | Active | |
| CHAN YU HING | Hong Kong | FLAT D; 9TH FLOOR; TOWER 4; JUBILANT PLACE; 99 PAU CHUNG STREET; TOKWAWAN; KOWLOON | 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 YU HING | Hong Kong | FLAT D; 9TH FLOOR; TOWER 4; JUBILANT PLACE; 99 PAU CHUNG STREET; TOKWAWAN; 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 |
| Peregrine Nominees No. 1 Limited | Guernsey | Louisiana House; South Esplanaoe; St. Peter Port; guernsey; 9Y1 7BJ | shareholder of | PERILLA PTC) LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 05-JUL-2007 | Active | |
| PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | LOUISIANA HOUSE; SOUTH ESPLANDE ST. PETER PORT; GUERNSEY; GY1 1BJ | shareholder of | LANDBORNE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 20-JUN-2006 | Active |
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