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 |
|---|---|---|---|---|---|---|---|---|---|
 LIU SIU PING, SANDY | Hong Kong |  FLAT A; 4TH FLOOR; SOUTH BAY TOWERS; 59 SOUTH BAY ROAD; HONG KONG | shareholder of | EASE GOOD INTERNATIONAL LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 13-MAR-2012 | Active | |
| PINEWOOD LIMITED | Cyprus | MABELLA COURT; 8 ACROPOLEOS AVENUE; O; O. BOX 24533; NICOSOA 1300; CYPRUS | shareholder of | Golden Bridge Services Ltd. | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 02-DEC-2004 | Active | |
| THE BEARER | Cyprus | Macharia 40; Pano Deftera; 2460 Nicosia; Cyprus | shareholder of | SPEEK TWO LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-SEP-2001 | Active | |
| THE BEARER | Cyprus | Macharia 40; Pano Deftera; 2460 Nicosia; Cyprus | shareholder of | SPEEK TWO LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-SEP-2001 | Active | |
| KHALIL ZANTOUT | Lebanon | Madame Curie Street; Minkara Centre; 3rd Floor; Beirut- Lebanon | shareholder of | Zantout Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-SEP-2013 | Active | |
| KHALIL ZANTOUT | Lebanon | Madame Curie Street; Minkara Centre; 3rd Floor; Beirut- Lebanon | shareholder of | Inglemere (B.V.I.) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-FEB-2009 | 29-NOV-2013 | Dissolved |
| KHALIL ZANTOUT | Lebanon | Madame Curie Street; Minkara Centre; 3rd Floor; Beirut- Lebanon | shareholder of | Vicarage Gate Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAY-2014 | Active | |
| LI YONG | China | Madawang Chengguan Xinchang Zhejiang China | shareholder of | SUNRICH INTERNATIONAL INVESTMENT COMPANY LIMITED | China | ZHEJIANG XINCHANG RILI INDUSTRY CO.; LTD ATTN: MR. LI YONG XINCHANG XISHAN INDUSTRIAL ZONE; ZHEJIANG; CHINA. | 29-OCT-2007 | 11-JAN-2011 | Defaulted |
| MR. MUNGAI MAGANA NJOROGE | Kenya | MAGANA FARM; NAIRBI; KENYA | shareholder of | BEVATRON LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 08-JUL-2005 | 04-MAY-2015 | Defaulted |
| KNUD FOLDSCHACK | Denmark | Maglemosevej 57 2920 Charlottenlund Denmark | shareholder of | EZ-Mat Ltd. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 09-APR-2010 | Active | |
| Petur Bjornsson & Sigridur Hrefna | Iceland | Magnusdottir; Mavanesi 6; IS-210 Gardabaer; Iceland | shareholder of | BAY HILL COMPANY ASSETS LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 07-MAR-2006 | 16-NOV-2012 | Resigned as agent |
| Stichting Directiepensioenfonds Aquarius | Curaçao | Mahaaiweg 3; Willemstad; Curaçao | shareholder of | Suka Tjemara Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 09-JUL-2013 | Active | ||
| CHEN HUI JU | China | Mai Mian Qiao Cun; Ji Shi Gang; Yin Xian; Zhe Jiang Sheng; People’s Republic of China. | shareholder of | JOYO (HONG KONG) ENTERPRISES LIMITED | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 12-MAR-2002 | Active | |
| LI JIANGLIAN | Hong Kong | FLAT H; 62/F; BLOCK 6; THE BELCHERS; 89 POK FU LAM ROAD; HONG KONG. | shareholder of | SUMMER PALACE GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 03-JUN-2002 | Active | |
| LI JIANGLIAN | Hong Kong | FLAT H; 62/F; BLOCK 6; THE BELCHERS; 89 POK FU LAM ROAD; HONG KONG. | shareholder of | SPLENDID PALACE GROUP LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 05-JAN-2010 | Active | |
| HE, Jianfeng | Hong Kong | Flat H; 62/F; Tower 6; The Belcher's; 89 Pokfulam Road; Hong Kong | shareholder of | SILVER WAY GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 09-AUG-2010 | Active | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | MAIN STREET; P.O. BOX 556; CHARELESTOWN; NEVISM WEST INDIES | shareholder of | EVERSTAND TRADING LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-AUG-1998 | Active | |
| TO SAU YING | Hong Kong | FLAT A; 2/F; DRANGON PEAK; 9 DRAGON TERRACE; TIN HAU H.K. | shareholder of | GOLDEN VILLAGE GROUP LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 21-SEP-2007 | Changed agent |
| ZHANG DEKAI | Hong Kong | Flat A; 20/F.; Greenery Court; Greenvale Village; Discovery Bay; Lantau; Hong Kong | shareholder of | Hatori Investment Ltd | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 10-DEC-2008 | 21-NOV-2009 | Defaulted |
| WONG CHI KEUNG | Hong Kong | Flat A; 20/F.; Melody Court; 2C-D Kam Hong Street; North Point; Hong Kong | shareholder of | EASY GAIN DEVELOPMENT LIMITED | Hong Kong | GREATER CHINA CORPORATE CONSULTANCY & SERVICES LIMITED ROOM 2708, 27/F SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG | 05-JAN-2010 | Active | |
| CHOW CHI CHUNG | Hong Kong | FLAT A; 21/F.; BLOCK 11; OCEAN SHORES; 88 O KING ROAD TIU KENG LENG; NEW TERRITORIES; 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 |
| ZHONG GANG | Hong Kong | FLAT A; 21ST FLOOR; MEI FAI MANSION; 110-116 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | HAPPY HOME INVESTMENTS LTD. | Hong Kong | Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | 29-MAY-2001 | Active | |
| LAM Siu Hon | Hong Kong | Flat A; 22/F.; Block T6; The Belcher¿s; 89 Pok Fu Lam Road; Pok Fu Lam; Hong Kong | shareholder of | RICH ICON LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-FEB-2011 | 01-NOV-2013 | Defaulted |
| KWOK Fung Hei | Hong Kong | Flat A; 22/F.; Block T6; The Belcher¿s; 89 Pok Fu Lam Road; Pok Fu Lam; Hong Kong | shareholder of | RICH ICON LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-FEB-2011 | 01-NOV-2013 | Defaulted |
| CHAN Kin Sang | Hong Kong | Flat A; 23/F.; Block 8; Cavendish Heights; 33 Perkins Road; 33 Perkins Road; Hong Kong. | shareholder of | TREE LAKE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-APR-2015 | Active | |
| Yang Hui Ting | Hong Kong | Flat A; 25/F.; Block 17; Provident Centre; 53 Wharf Road; North Point; Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| Chu, Suk Ching | Hong Kong | Flat E; 1st Floor; Block; 28 Grand Dynasty View; No. 9; Ma Wo Road; Tai Po; N.T.; Hong Kong | shareholder of | PERFECT TRIUMPH LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 16-JAN-1996 | Active | |
| CHAN PO LIN | Hong Kong | FLAT E; 21/F.; GARVE COURT; PERTH GARDEN; NO. 9 PERTH STREET; HO MAN TIN; 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 |
| TONG CHI LON ALAN | Hong Kong | Flat E; 33/F; Tower 2; Aquamarine; 8 Sham Shing Road; West Kowloon; Hong Kong | shareholder of | TONGS HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 22-DEC-2009 | 06-MAY-2014 | Defaulted |
| LI HSIAO PING, ZOE | Hong Kong | Flat E; 33/F; Tower 2; Aquamarine; 8 Sham Shing Road; West Kowloon; Hong Kong | shareholder of | TONGS HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 22-DEC-2009 | 06-MAY-2014 | Defaulted |
| KONG XIAOPING | Hong Kong | FLAT E; 34/F.; TOWER 2; HARBOUR PLACE; 8 OI KING STREET; HUNG HOM; KOWLOON; HONG KONG | shareholder of | WINGTEX LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-MAR-2012 | Active | |
| HUI LIK, NICOLE | Hong Kong | FLAT E; 37/F.; BLOCK 5; VERBENA HEIGHTS; 8 MAU TAI ROAD; TSEUNG KWAN O; N.T.; HONG KONG | shareholder of | DAVIS TRAK TRADING LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 07-SEP-2006 | 18-MAR-2011 | Defaulted |
| LILLIAN LUONG | Hong Kong | Flat E; 5/F.; Tower 19; Parc Oasis; 47 Tat Chee Avenue; Yau Yat Chuen; 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 | |
| LILLIAN LUONG | Hong Kong | Flat E; 5/F.; Tower 19; Parc Oasis; 47 Tat Chee Avenue; Yau Yat Chuen; 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 |
| KOK HIU KWAN | Hong Kong | FLAT E; 51/F; TOWER 1; THE BELCHER'S POKFULA; HONG KONG | shareholder of | BODHICITTA DEVELOPMENT LIMITED | Hong Kong | BODHICITTA DEVELOPMENT LIMITED 9/F, WING HONG CENTRE 18 WING HONG STREET LAI CHI HOK KOWLOON HONG KONG S.A.R. | 04-DEC-2002 | Active | |
| HUI, SIU BUN | Hong Kong | FLAT E; 51/F¿; BLOCK 8; PARK AVENUE; MONGKOK; KOWLOON; HONG KONG | shareholder of | BLUE HARBOUR DEVELOPMENT 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.* | 23-JAN-2007 | Active | |
| TUNG YUK KWONG | Hong Kong | FLAT E; 7/F.; CONTINENTAL MANSION; 294 KING'S 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 |
| TREX LIMITED | British Virgin Islands | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; BRITISH VIRGIN ISLANDS | shareholder of | OLYMPIA RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | 14-SEP-2012 | Discontinued |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ISSUS ASSETS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUN-2010 | Active | |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | SPARTLEY VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | 16-MAY-2011 | Changed agent |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | BINTING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-SEP-2009 | Active | |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | LANTANA COMPANY HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAR-2010 | 13-FEB-2012 | Defaulted |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | LARIMAR RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-NOV-2009 | Active | |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | PRORIZTONE INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | Defaulted | |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | PEARSON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JUN-2005 | Defaulted | |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | YARILO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-NOV-2009 | 04-MAR-2011 | Defaulted |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | FINOLEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2007 | Active | |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ALLSTATE EXPLORATIONS LIMITED | Cyprus | EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS | 01-FEB-2007 | 29-JUL-2010 | Dissolved |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | PANKUR FINANCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | 16-MAY-2011 | Changed agent |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | Revacon Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-MAR-2008 | Active | |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | COLEX TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-MAR-2006 | 21-NOV-2011 | Defaulted |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | PRIMA INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-OCT-2007 | 11-SEP-2009 | Defaulted |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | RAMVATS HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 30-NOV-2012 | Discontinued |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | ABAVA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-JUL-2009 | Active | |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | VIOLETTE TRADING GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUL-2011 | Active | |
| PRIMI LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | JADASON ENTERPRISES LIMITED | United Kingdom | FAO: DAVID OSSA KPMG UK PLC 15 CANADA SQUARE LONDON E14 5GL, GREATER LONDON UNITED KINGDOM | 23-MAR-2006 | Active | |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; 1st Floor; Mache; Victoria; Republic of Seychelles | shareholder of | ELECON SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-MAR-2011 | Defaulted | |
| MOSCRIP LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | EDERRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2010 | 21-MAR-2011 | Defaulted |
| MOSCRIP LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | CEREBOS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2006 | 23-MAY-2012 | Defaulted |
| UNICO NOMINEES LIMITED | Seychelles | Francis Rachel Street; Suite 13Oliaji Trade Centre; 1st Floor; MaheVictoria; Republic of Seychelles | shareholder of | KONARA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2005 | 21-MAR-2011 | Defaulted |
| TREX LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Republic of Seychelles | shareholder of | ELECTRASTAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | Active | |
| TREX LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Republic of Seychelles | shareholder of | ECHOSTREAM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | 17-JUN-2015 | Resigned as agent |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Republic of Seychelles | shareholder of | NYXBAY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | 31-JUL-2012 | Discontinued |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Republic of Seychelles | shareholder of | ALOYSIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | 08-APR-2015 | Inactivated |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Republic of Seychelles | shareholder of | MYRIADLINK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | 24-AUG-2011 | Changed agent |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Republic of Seychelles | shareholder of | ALOYSIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | 08-APR-2015 | Inactivated |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Mahe; Republic of Seychelles | shareholder of | MYRIADLINK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | 24-AUG-2011 | Changed agent |
| Bassim Enterprises Limited | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre Mahe; Victoria; Republic of Seychelles | shareholder of | NALROH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | Active | |
| LING PAK NING | Hong Kong | FLAT H; 45/F.; BLOCK 1; EAST POING CITY; TSEUNG KWAN O HONG KONG | shareholder of | ASIA PERFECT HOLDINGS LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 26-JUN-2002 | 01-NOV-2006 | Defaulted |
| WANG YU | Hong Kong | FLAT H; 46/F.; TOWN 2; THE BELCHER'S NO. 89; POKFULAM ROAD; HONG KONG | shareholder of | PROSON COMPANY LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 10-JUL-2002 | Active | |
| CHU WAI YIN | Hong Kong | Flat H; 7/F.; Tower 1; The Apex; 33 Wo Yi Hop Road; Kwai Chung; N.T. | shareholder of | Gravitas Group Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 24-DEC-2012 | Active | |
| YU Huijun | Macao | Flat H; 9/F.; Lake View Tower; Av. Commercial De Macau; Macau | shareholder of | GREATER OAK INVESTMENTS LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 10-DEC-2010 | Defaulted | |
| KERRY PAK | Hong Kong | Flat I; 27/F.; Tower B; La Rossa; Coastal Skyline; 12 Tung Chung Waterfront Road; Tung Chung; Lantau; New Territories; Hong Kong | shareholder of | FAST BUILDER LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-MAY-2012 | 29-MAY-2014 | Changed agent |
| KERRY PAK | Hong Kong | Flat I; 27/F.; Tower B; La Rossa; Coastal Skyline; 12 Tung Chung Waterfront Road; Tung Chung; Lantau; New Territories; Hong Kong | shareholder of | BLIZZARD TECHNOLOGY LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 16-APR-2012 | 27-MAY-2014 | Changed agent |
| KERRY PAK | Hong Kong | Flat I; 27/F.; Tower B; La Rossa; Coastal Skyline; 12 Tung Chung Waterfront Road; Tung Chung; Lantau; New Territories; Hong Kong | shareholder of | FAMOUS BILLION LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-APR-2012 | 27-MAY-2014 | Changed agent |
| KERRY PAK | Hong Kong | Flat I; 27/F.; Tower B; La Rossa; Coastal Skyline; 12 Tung Chung Waterfront Road; Tung Chung; Lantau; New Territories; Hong Kong | shareholder of | FUNNY COLORS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-APR-2012 | 29-MAY-2014 | Changed agent |
| KERRY PAK | Hong Kong | Flat I; 27/F.; Tower B; La Rossa; Coastal Skyline; 12 Tung Chung Waterfront Road; Tung Chung; Lantau; New Territories; Hong Kong | shareholder of | RED OCEAN LINE LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-JUN-2012 | 29-MAY-2014 | Changed agent |
| KERRY PAK | Hong Kong | Flat I; 27/F.; Tower B; La Rossa; Coastal Skyline; 12 Tung Chung Waterfront Road; Tung Chung; Lantau; New Territories; Hong Kong | shareholder of | EMPEROR RADO LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 30-MAY-2012 | 27-MAY-2014 | Changed agent |
| KERRY PAK | Hong Kong | Flat I; 27/F.; Tower B; La Rossa; Coastal Skyline; 12 Tung Chung Waterfront Road; Tung Chung; Lantau; New Territories; Hong Kong | shareholder of | LUCKY YELLOW LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JUN-2012 | 27-MAY-2014 | Changed agent |
| KERRY PAK | Hong Kong | Flat I; 27/F.; Tower B; La Rossa; Coastal Skyline; 12 Tung Chung Waterfront Road; Tung Chung; Lantau; New Territories; Hong Kong | shareholder of | ORIENT RED LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-JUN-2012 | 29-MAY-2014 | Changed agent |
| KERRY PAK | Hong Kong | Flat I; 27/F.; Tower B; La Rossa; Coastal Skyline; 12 Tung Chung Waterfront Road; Tung Chung; Lantau; New Territories; Hong Kong | shareholder of | BUFFY MOON LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 31-MAY-2012 | 27-MAY-2014 | Changed agent |
| KERRY PAK | Hong Kong | Flat I; 27/F.; Tower B; La Rossa; Coastal Skyline; 12 Tung Chung Waterfront Road; Tung Chung; Lantau; New Territories; Hong Kong | shareholder of | QUICK BUILD LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-JUN-2012 | 29-MAY-2014 | Changed agent |
| Fazal Khan | Pakistan | Flat C-1 Block 4 Park View Apartments Warsack Road Peshawar, Pakistan | shareholder of | COACTIVE CO2 LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAY-2011 | Active | |
| LAU KIN TAK | Oman | Flat C; 1/F.; 4 Man | shareholder of | GLITTER ROCK LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-OCT-2007 | Active | |
| TANG SHU, ANTONIO | Hong Kong | Flat C; 1/F.; Blk 5; Grand Pacific View; Hong Fai Road; Castle Peak Road; Tuen Mun; NT; Hong Kong | shareholder of | CHINA RICH INTERNATIONAL HOLDINGS 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. | 04-JAN-1999 | Active | |
| Lau Kei Man | Hong Kong | Flat C; 12/F.; Block 3; Harmony Garden; Siu Sai Wan; Chai Wan; Hong Kong | shareholder of | Legacy Force Corporation | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 28-OCT-2011 | Active | |
| KIONG, CHUNG YIN YTTOX | Hong Kong | FLAT C; 12/F.; TOWER 7; TUNG CHUNG CRESCENT; TUNG CHUNG; HONG KONG | shareholder of | ADVANTAGE ASSETS 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 | 18-JAN-2006 | 01-NOV-2011 | Defaulted |
| LUI KEVIN YUNG | Hong Kong | FLAT C; 14/F.; CHEONG FAT BUILDING 21 KWONG FAI CIRCUIT; KWAI CHUNG; N.T. | shareholder of | WHITLAM INVESTMENTS LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 29-MAR-2001 | Defaulted | |
| EUROPEAN TRUST COMPANY LTD. | Jersey | Lister House; 35 The Parade; St. Helier; Jersey; JE2 3QQ; Channel Islands | shareholder of | TECHNOPARK TOWER INVESTMENTS INTERNATIONAL LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 14-JUL-1999 | 08-APR-2003 | Dissolved |
| Christopher D Palmer-Tomkinson | United Kingdom | Little Bentley Hall; Colchester; Essex CO7 8SD | 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 | |
| MARKOM NOMINEES LTD | Marshall Islands | Majuro, Marshall Islands | shareholder of | BARNELL HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 05-NOV-2014 | Active | |
| HELEN JIN | Dominican Republic | MAKALI AV CORNER PASEO DO ROXAS MAKATI CITY MERO MANILA | shareholder of | MILLION POWER FINANCE LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 21-OCT-2004 | 03-MAY-2011 | Defaulted |
| Chan Chi Kuen | Hong Kong | Flat C; 17/F.; Sing Kong Bldg.; 233-243 Lockhart Rd.; 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 | |
| Ng Siu Wai | Hong Kong | Flat C; 19/4; Beverly Heights; Belair Gardens; Shatin; New Territories; HK | shareholder of | HSG APPLIANCES LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 21-FEB-2003 | 06-NOV-2014 | Defaulted |
| He Jin Kun | Hong Kong | Flat C; 19/F.; Block One; 63 Mei Tin Road; Peak One; To Fung Shan; N.T. | shareholder of | CRYSTAL BRIGHT TEXTILES LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 06-MAR-1996 | Active | |
| PAK, KEVIN | Hong Kong | Flat I; 27/F; La Rossa B; 12 Tung Chung Waterfront Road; Coastal Skyline; Tung Chung; Lantau Island; N.T.; Hong Kong | shareholder of | FANCY BEAUTY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-FEB-2012 | Active | |
| PAK, KEVIN | Hong Kong | Flat I; 27/F; La Rossa B; 12 Tung Chung Waterfront Road; Coastal Skyline; Tung Chung; Lantau Island; N.T.; Hong Kong | shareholder of | SOLAR CREATION TECHNOLOGY LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-FEB-2012 | Active | |
| PAK, KEVIN | Hong Kong | Flat I; 27/F; La Rossa B; 12 Tung Chung Waterfront Road; Coastal Skyline; Tung Chung; Lantau Island; N.T.; Hong Kong | shareholder of | SKY CREATOR LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-MAR-2012 | Active | |
| ZETON INVESTMENTS LIMITED | Cyprus | LIMASSOL, CYPRUS | shareholder of | DATAQUILL LIMITED | Guernsey | CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS | 30-SEP-1993 | 26-MAY-2014 | Changed agent |
| Alexandros Azzam | Cyprus | LIMASSOL, CYPRUS | shareholder of | DAUSOL LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 11-OCT-2004 | Active |
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