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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  LIOUNTMILA LOGAN-ARZANOVA | shareholder of | KANDEX ENTERPRISES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-JUL-1995 | Active | ||
| THE BEARER | LIOUNTMILA LOGAN-ARZANOVA | shareholder of | KANDEX ENTERPRISES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-JUL-1995 | Active | ||
| Europlan Secretarial Services Limited (ESS) | Jersey | LISTER HOUSE; THE PARADE; ST. HELIER; JERSEY; JE2 3QQ | shareholder of | GLYNDON LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 13-AUG-1999 | Active | |
| Europlan Trust Company Limited (ETC) | Jersey | LISTER HOUSE; THE PARADE; ST. HELIER; JERSEY; JE2 3QQ | shareholder of | GLYNDON LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 13-AUG-1999 | Active | |
| Europlan Trust Company Limited | Jersey | Liter House; The Parade; St. Helier; Jersey; JE2 3QQ | shareholder of | VILLA ESTATES LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 08-JUN-1998 | Active | |
| MEGA TEAM LIMITED | Hong Kong | Flat M; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street.; Hunghom; Kowloon. | shareholder of | MALLOY DEVELOPMENT LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 01-JUN-1994 | Active | |
| All Dynamic Limited | Hong Kong | Flat M; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street.; Hunghom; Kowloon. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| Fortune Express International Investment Limited | Hong Kong | Flat M; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street.; Hunghom; Kowloon. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| THE BEARER | MALLARD MARITIME MANAGEMENT LIMITED | shareholder of | HONSEL HOLDING LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 11-DEC-1997 | 23-JAN-2007 | Defaulted | |
| IRINA SEDOVA | Malta | MALTA; SAN GULJAN STJ4016; PORTOMASO; BLK 18; FLAT 61 | shareholder of | NOVATION SYSTEMS COMPANY LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-OCT-2009 | 03-MAY-2011 | Defaulted |
| GIANLUCA VALENTINI | Malta | MALTA; SAN GULJAN STJ4016; PORTOMASO; BLK 18; FLAT 61 | shareholder of | NOVATION SYSTEMS COMPANY LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-OCT-2009 | 03-MAY-2011 | Defaulted |
| Right Link Investment Limited | Hong Kong | Flat M; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street.; Hunghom; Kowloon. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| HO, STEPHEN CHIN PANG | Hong Kong | Flat M; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street.; Hunghom; Kowloon. | shareholder of | POWER NICE LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 06-JUN-2002 | Defaulted | |
| Voong, Loong Chan | Hong Kong | Flat N; 11/F; 183 King's Road; Hong Kong. | shareholder of | FORTUNE TIME INTERNATIONAL LIMITED | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 26-JAN-2004 | 01-NOV-2013 | Defaulted |
| Kou Yu Tien | Hong Kong | Flat N; 15/F. Block 2; Royal Peninsula; 8 Hung Lai Road; Hunghom; Kowloon | shareholder of | MODERN CREATIONS ENTERPRISES LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 21-APR-2008 | 01-NOV-2012 | Defaulted |
| BRIAN BARDIA ETEMAD | United Arab Emirates | FLAT N2; G-05; 392 MINA SIYAHI; P O BOX 9440; DUBAI; UNITED ARAB EMIRATES | shareholder of | MG INVESTMENT GROUP LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 04-OCT-2006 | 29-OCT-2014 | Dissolved |
| AH KOTECHA | United Arab Emirates | Flat No 302; UTC Building No 7 Behind Dhow Palace Mankool Area; Bur Dubai; Dubai; U.A.E | shareholder of | SHREEJEE INVESTMENTS LIMITED | United Arab Emirates | SHREEJEE INVESTMENTS LIMITED C/O AL MARFAA MARINE EQUIPMENTS P.O. BOX 3740 DUBAI, UNITED ARAB EMIRATES | 13-DEC-1996 | Active | |
| JUAN BENJAMIN VERSTRAETEN | Argentina | Maipú 1210 Capital Federal; Buenos Aires; Argentina | shareholder of | COURTNEY PACIFIC LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 02-JAN-1997 | Active | |
| Ghassan Oueida | United Arab Emirates | Maitha Suhail Rashed Alabbar; Villa; DM 46; 357.4B St; Um Saqeem; Dubai | shareholder of | TEDMOB Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUN-2014 | Active | |
| Fresanz Navigation | Marshall Islands | Majuro, Marshall Islands | shareholder of | APHTHONIA LIMITED | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 29-SEP-1987 | Active | |
| GORNEY CO LIMITED | Cyprus | Makariou III; 223 Avenue Court; 2nd Floor; PC 3105 Limassol; Cyprus | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
| MARIA VIKHROVA | Russia | Makovskogo Street; Bldg. 10; Apt. 80; Odintsovo Town; Moscow Region; Russian Federation | shareholder of | TWG International Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JUN-2012 | Active | |
| CJSC "TRANS NAFTA" | Russia | MALAYA SUKHAREVSKAYA; 6 BLD 1; MOSCOW 127051; RUSSIA | shareholder of | VLAMING CORPORATION | Switzerland | DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND | 06-FEB-2001 | 01-NOV-2012 | Defaulted |
| Fletcher International Ltd | Bahamas | Malborough & Queen Streets; P.O. Box N-10429; Nassau; Bahamas | shareholder of | MCG International Holding Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-JUL-2007 | Active | |
| Fletcher International Ltd | Bahamas | Malborough & Queen Streets; P.O. Box N-10429; Nassau; Bahamas | shareholder of | Jaynorville Ltd | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-2004 | Active | |
| Fletcher International Ltd | Bahamas | Malborough & Queen Streets; P.O. Box N-10429; Nassau; Bahamas | shareholder of | FLEINER ALLEY CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA; 4007 LIMASSOL P.O.BOX 52099; 4060 YERMASOGIA CYPRUS | 01-FEB-2005 | Active | |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE 15 UNION STREET; 8T HELIER; JERSEY | shareholder of | MOSSFORD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-JAN-2003 | 01-NOV-2007 | Defaulted |
| CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE 15 UNION STREET; 8T HELIER; JERSEY | shareholder of | MOSSFORD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-JAN-2003 | 01-NOV-2007 | Defaulted |
| KIM CHANG NAM | Hong Kong | FLAT E; 7/F; BLOCK 23A (MEIKA COURT); SOUTH HORIZON; HONG KONG. | shareholder of | K & K ASSOCIATE LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 18-AUG-2003 | 03-MAY-2006 | Defaulted |
| WONG SHU HAU | Hong Kong | FLAT E; 7TH FLOOR; BLOCK 1; VILLA CONCERTO; SYMPHONY BAY; SAI KUNG; NEW TERRITORIES | shareholder of | PINERIDGE HOLDINGS 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. | 04-DEC-1989 | 06-MAY-2014 | Defaulted |
| HO SUK LING, MONIE | Hong Kong | FLAT E; 7TH FLOOR; BLOCK 1; VILLA CONCERTO; SYMPHONY BAY; SAI KUNG; NEW TERRITORIES | shareholder of | PINERIDGE HOLDINGS 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. | 04-DEC-1989 | 06-MAY-2014 | Defaulted |
| WANG WENHUA | Hong Kong | FLAT E; 9TH FLOOR; NAM FENG COURT; 1FOOK YUM ROAD; NORTYH POINT; HONG KONG | shareholder of | GOOD RAISE LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 05-FEB-2001 | 01-NOV-2004 | Defaulted |
| FATTYDAD TSO MEI YING WINNIE & FATTEDAD SIDNEY OSMAN & FATTEDAD WAI YEE SANDRA | Hong Kong | FLAT F 8/F ESTORIL COURT 55 GARDEN ROAD HONG KONG(FATTYDAD TSO MEI YING WINNIE); the other shareholder address please refer to the copy Share Register | shareholder of | WINNIE LIMITED | Hong Kong | SANDRA FATTEDAD 7TH FLOOR; WORLD-WIDE HOUSE; NO.19 DES VOEUX ROAD CENTRAL; HONG KONG | 14-DEC-2000 | Active | |
| HO OI WA | Hong Kong | Flat F.; 14/F.; Begonia Mansion; Taikoo Shing; Hong Kong | shareholder of | MANWELL TECHNOLOGY LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 24-JUL-2003 | 02-MAY-2008 | Defaulted |
| SIU WING LAM | Haiti | FLAT F.; 23/F.; BLOCK 2; SUN YUEN LONG CENTRE; 8 LONG YAT ROAD; YUEN LONG; N.T | shareholder of | FINANCIAL SOLUTIONS AND ADVISORY SERVICES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-MAR-2011 | Defaulted | |
| FONG YUN SING RAYMOND | Hong Kong | FLAT F.; 25/F.; BLOCK 1; ROYAL PENINSULA; HUNG LAI ROAD; HUNG HOM; 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 |
| FONG YUN SING, RAYMOND | Hong Kong | FLAT F.; 25/F.; BLOCK 1; ROYAL PENINSULA; HUNG LAI ROAD; HUNG HOM; KOWLOON | shareholder of | MILLION WORTH INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2001 | 14-MAY-2007 | Defaulted |
| FONG YUN SING, RAYMOND | Hong Kong | FLAT F.; 25/F.; BLOCK 1; ROYAL PENINSULA; HUNG LAI ROAD; HUNG HOM; KOWLOON | 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 | |
| CHIU, KONG | Hong Kong | Flat F.; 3/F; Ning On Mans; Tai Koo Shing Rd; Quarry Bay; Hong Kong | shareholder of | NAM FONG LIWAN PLAZA LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 08-JUN-1994 | Active | |
| WONG CHIU FUNG | Hong Kong | FLAT F; 11/F.; SHUN ON MANSION; TAI KOO SHING; HONG KONG | shareholder of | OCEAN WISH TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-SEP-2004 | Active | |
| WONG CHIU FUNG | Hong Kong | FLAT F; 11/F.; SHUN ON MANSION; TAI KOO SHING; HONG KONG | shareholder of | PHOENIX FAITH GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2004 | 02-MAY-2013 | Defaulted |
| WONG SHUK KAM | Hong Kong | Flat F; 17/F.; Block 2; Royal Ascot; 1 Tsun King Rd; Sha Tin; H.K. | shareholder of | JETO CONCORD INVESTMENT LTD. | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 02-JAN-1998 | 23-MAR-2006 | Defaulted |
| WONG WING KIT | Hong Kong | FLAT F; 18/F.; 10 CASTLE ROAD; MERRY COURT; HONG KONG | shareholder of | WEMBLEY COMPANY LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 03-MAY-1991 | 28-JAN-2010 | Defaulted |
| AKIKO KODA | Hong Kong | FLAT F; 18/F.; 10 CASTLE ROAD; MERRY COURT; HONG KONG | shareholder of | WEMBLEY COMPANY LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 03-MAY-1991 | 28-JAN-2010 | Defaulted |
| RIKKI KODA | Hong Kong | FLAT F; 18/F.; 10 CASTLE ROAD; MERRY COURT; HONG KONG | shareholder of | WEMBLEY COMPANY LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 03-MAY-1991 | 28-JAN-2010 | Defaulted |
| RITSUBUN KODA | Hong Kong | FLAT F; 18/F.; 10 CASTLE ROAD; MERRY COURT; HONG KONG | shareholder of | WEMBLEY COMPANY LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 03-MAY-1991 | 28-JAN-2010 | Defaulted |
| ENRIQUE ARON ALALU BUCHUK | Peru | Francisco de Paula 220; Miraflores; Lima; Perú | shareholder of | SENSO HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-APR-1999 | Active | |
| LAU TUNG MUI | Hong Kong | FLAT A; 29/F.; KINGSGATE; 170-178 PAU CHUNG STREET; MA TAU KOK; KOWLOON; HONG KONG | shareholder of | SANNING MANAGEMENT LTD. | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JAN-2008 | Active | |
| EIGO KODA | Hong Kong | FLAT F; 18/F.; 10 CASTLE ROAD; MERRY COURT; HONG KONG | shareholder of | WEMBLEY COMPANY LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 03-MAY-1991 | 28-JAN-2010 | Defaulted |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre Mahe; Victoria; Republic of Seychelles | shareholder of | PHILIREX TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JAN-2005 | Active | |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre Mahe; Victoria; Republic of Seychelles | shareholder of | BIGZEPHYR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | 21-MAR-2011 | Defaulted |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre Mahe; Victoria; Republic of Seychelles | shareholder of | AKMOS TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUN-2007 | 06-FEB-2013 | Changed agent |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre Mahe; Victoria; Republic of Seychelles | shareholder of | CENTURY INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-OCT-2007 | 30-AUG-2010 | Defaulted |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre Mahe; Victoria; Republic of Seychelles | shareholder of | BIGZEPHYR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | 21-MAR-2011 | Defaulted |
| INTERCON LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre Mahe; Victoria; Republic of Seychelles | shareholder of | BLIS TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2007 | Active | |
| INTERCON LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre Mahe; Victoria; Republic of Seychelles | shareholder of | DURANGO TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JUN-2007 | Active | |
| INTERCON LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre Mahe; Victoria; Republic of Seychelles | shareholder of | ROTHFELD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JAN-2002 | Active | |
| MOSCRIP LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre Mahe; Victoria; Republic of Seychelles | shareholder of | ALIMINE HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | Defaulted | |
| ASSOCIATED NOMINEE LTD. | Seychelles | FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | KOLORA MANAGEMENT INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 10-JUL-2009 | Active | |
| Giobionic Limited | Seychelles | Francis Rachel; Suite 13; Oliaji Trade Centre; Mahe; Victoria; Republic of Seychelles | shareholder of | Lucky Kingdom Investments Limited | United Kingdom | J MILSOM & D STANDISH RECEIVERS OF LUCKY KINGDOM INVESTMENTS LIMITED C/O KPMG UNITED KINGDOM PLC; 15 CANADA SQUARE LONDON EC4Y 8BB; GREATER LONDON UNITED KINGDOM | 03-AUG-2005 | Active | |
| FORMIA LIMITED | Seychelles | Francis Rachel; Suite 13; Oliaji Trade Centre; Mahe; Victoria; Republic of Seychelles | shareholder of | Lucky Kingdom Investments Limited | United Kingdom | J MILSOM & D STANDISH RECEIVERS OF LUCKY KINGDOM INVESTMENTS LIMITED C/O KPMG UNITED KINGDOM PLC; 15 CANADA SQUARE LONDON EC4Y 8BB; GREATER LONDON UNITED KINGDOM | 03-AUG-2005 | Active | |
| LI SAU LAI | Hong Kong | Flat A; 26/F.; Block 5; Laguna City; 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 | |
| LI SAU LAI | Hong Kong | Flat A; 26/F.; Block 5; Laguna City; Kowloon | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| CHAN WAI MAN | Hong Kong | FLAT A; 27/F.; BLOCK 2; PARK VIEW GARDEN; TAI WAN; NEW TERRITORIES; HONG KONG | shareholder of | TIME INVESTOR HOLDINGS LIMITED | Hong Kong | ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R | 12-AUG-2002 | 04-JAN-2007 | Changed agent |
| CHUI PO KEUNG | Hong Kong | FLAT A; 29/F.; BLOCK T1; YOHO TOWN; 8 YUEN LUNG STREET; YUEN LONG N.T. | shareholder of | SMART TALENT GROUP LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 09-APR-2003 | 01-NOV-2011 | Defaulted |
| CHAN KWAN YUNG PEDRO | Hong Kong | FLAT A; 29/F; TOWER 7; ONE SILVERSEA; 18 HOI FAI ROAD; MONG KOK; KOWLOON (UPDATED 14 SEPT 2007) | shareholder of | KARDON INTERNATIONAL WORLDWIDE LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-MAR-1996 | Active | |
| FUNG WAI MAY, WINNIE | Hong Kong | FLAT A; 2ND FLOOR; BLOCK 5; SADDLE RIDGE GARDEN; SHATIN; N.T. | shareholder of | WONDERFUL PLANS ENTERPRISES CORPORATION | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-1993 | Active | |
| FUNG WAI MAY, WINNIE | Hong Kong | FLAT A; 2ND FLOOR; BLOCK 5; SADDLE RIDGE GARDEN; SHATIN; N.T. | shareholder of | GENIUS CROWN ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 08-MAY-1997 | 20-MAR-2009 | Defaulted |
| POON CHING MUI | Hong Kong | FLAT A; 2ND FLOOR; BLOCK 7; HILLVIEW COURT; TSENG LAN SHUE; CLEAR WATER BAY; KOWLOON; HONG KONG | shareholder of | WISE MASERATI 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) | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| POON CHING MUI | Hong Kong | FLAT A; 2ND FLOOR; BLOCK 7; HILLVIEW COURT; TSENG LAN SHUE; CLEAR WATER BAY; KOWLOON; HONG KONG | shareholder of | HARBOUR WINCY MANAGEMENT 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) | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| Dima H.A. Nusaibah | United Arab Emirates | LOB 16; Room 114; Jebel Ali Free Zone | shareholder of | MANAGE CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-JAN-2002 | Active | |
| LUISA VERONICA GARCIA | Haiti | LOG BASE MINUSTA; TABARRE AFTER DCPJ; PORT OF PRINCE (PUERTO PRINCIPE); HAITI | shareholder of | LANWAY SERVICES INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 13-MAR-2012 | 16-JUL-2014 | Defaulted |
| LUISA VERONICA GARCIA | Haiti | LOG BASE MINUSTA; TABARRE AFTER DCPJ; PORT OF PRINCE (PUERTO PRINCIPE); HAITI | shareholder of | HANLIN DEVELOPMENT INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 06-FEB-2012 | 16-JUL-2014 | Defaulted |
| MARIA GABRIELA GARCIA | Haiti | LOG BASE MINUSTA; TABARRE AFTER DCPJ; PORT OF PRINCE (PUERTO PRINCIPE); HAITI | shareholder of | HANLIN DEVELOPMENT INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 06-FEB-2012 | 16-JUL-2014 | Defaulted |
| Anna Sigurlaug Palsdottir | Iceland | Lokastigur 24; 101 Reykjavik; Iceland | shareholder of | WINTRIS INC. | Luxembourg | LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG | 09-OCT-2007 | Active | |
| Sigmundur David Gunnlaugsson | Iceland | Lokastigur 24; 101 Reykjavik; Iceland | shareholder of | WINTRIS INC. | Luxembourg | LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG | 09-OCT-2007 | Active | |
| CARLOS ROBERTO FIGUEROA FUENTES | Honduras | Loma Linda Norte Avenida FAO N. 2351; Tegucigalpa; Honduras | shareholder of | Litos Holdings Ltd. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 26-JUL-2012 | Active | |
| LOMBARD TRUST S A AS TRUSTEE OF THE SNOWFLAKE TRUST | Switzerland | LOMBARD TRUST S A,C/O CITCO (SUISSE) SA 19 RUE DE LA CROIX-D'OR P.O.BOX 3124 1211 GENEVA 3 SWITZERLAND | shareholder of | BEACH CROFT ESTATES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 13-JUL-2005 | 06-FEB-2007 | Changed agent |
| LOMBARD TRUST S. A AS TRUSTEES OF THE ACE TRUST . | Switzerland | LOMBARD TRUST S A,C/O CITCO (SUISSE) SA 19 RUE DE LA CROIX-D'OR P.O.BOX 3124 1211 GENEVA 3 SWITZERLAND | shareholder of | BEACH CROFT ESTATES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 13-JUL-2005 | 06-FEB-2007 | Changed agent |
| JUPITER TRUSTEES LIMITED AS TRUSTEES OF THE OMM TRUST | Guernsey | LONGUE HOUGUE HOUSE ST SAMPSON GUERNSEY CHANNEL ISLANDS | shareholder of | EXCHEQUER MANAGEMENT LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 09-SEP-1996 | 02-MAY-2013 | Defaulted |
| LO KIT LUN, FRANK | Hong Kong | FLAT A; 5/ E.; REPULSE BAY TOWERS; 119A REPULSE BAY ROAD; HONG KONG | shareholder of | TOP FORM B.V.I.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| CHEUNG CHUN | Hong Kong | FLAT A; 5TH FLOOR; SING-HO FINANCE BUILDING; 166-168 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | WAI FU MANAGEMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 16-AUG-2006 | 03-MAY-2010 | Defaulted |
| Ng Chiu Mui | Hong Kong | Flat A; 6/F.; Block 2; Cavendish Heights; 33 Perkin's Road; Jardine's Lookout; Hong Kong | shareholder of | SUCCESS COMPASS HOLDINGS LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 10-MAY-2012 | Active | |
| NG HON MING | Hong Kong | FLAT A; 6/F.; DRAGON COURT; 28 CAINE ROAD; HONG KONG | shareholder of | UP.COM LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 17-JUL-2000 | Active | |
| LI WING CHAU | Hong Kong | Flat A; 6/F.; Mei Foo Sun Chuen; 126 Broadway Street; Lai Chi Kok; Kowloon | 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 |
| ALFONSO ARTURO GARCES MADRID | Peru | Malecón Cisneros 1268; Depto. 903; Miraflores; Lima; Perú | shareholder of | PEARL GALLARIES LIMITED COMPANY | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-FEB-2008 | 01-MAR-2010 | Defaulted |
| EVANS CARREA LOWE | Hong Kong | FLAT A; 9/F.; VICTORIA HEIGHTS; 43A STUBBS ROAD; HONG KONG | shareholder of | WIN OCEAN HOLDINGS LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
| Stepan VALENTA | Czech Republic | Lopatecka 14; 14700 Praha 4; The Czech Republic | shareholder of | TARGET INTERLINK COMPANY LIMITED | Hong Kong | UNIT 2403; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG NORTH POINT HONG KONG | 17-APR-2007 | 19-FEB-2015 | Defaulted |
| CARMEN ROSA DOLORES SALOMON VILLALOBOS DE SABA | Peru | Lord Cochrane 558-Miraflores-Lima | shareholder of | CAREY ASSOCIATES, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-MAY-2003 | 17-JUL-2015 | Defaulted |
| YUEN YEE SAI | Hong Kong | Flat A; 6/F.; Tower 7; Deer Hill Villas; NO-4699 Tai; Po Road; Tai Po Kau; New Teritories; Hong Kong | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent |
| LOH SHIRLEY | Hong Kong | FLAT A; 6/F; TOWER 2 TREGUNTER; 14 TREGUNTER PATH; HONG KONG | shareholder of | GLORY JOY MANAGEMENT LTD. | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 20-MAR-2007 | 31-OCT-2008 | Defaulted |
| MADAM YUE SO FING YAO | Hong Kong | FLAT A; 61F; 9 WISTARIA RD; YAU YAT CHUEN; KOWLOON; HONG KONG | shareholder of | FIONA YU INVESTMENT COMPANY LIMITED | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 04-JUN-1992 | 01-FEB-2012 | Dissolved |
| PANG Yung | Hong Kong | Flat C; 2/F.; Block 5; Park Island; Pak Lai Road; Ma Wan; New Territories; Hong Kong | shareholder of | EVERICH INTERNATIONAL DEVELOPMENT COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-NOV-2012 | Active | |
| LAI YUNG | Hong Kong | FLAT C; 2/F; NO. 2 SHUN YUNG STREET; HUNG HOM; KOWLOON | shareholder of | SODEXIM SINO-BELGIAN TRADE S.A. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 20-MAR-2003 | Defaulted | |
| CHU King Tien | Hong Kong | FLAT C; 20/F.; BLOCK 1; TAI PING INDUSTRIAL CENTRE; 57 TING KOK ROAD; TAI PO; N.T.; HONG KONG. | shareholder of | GOLDEN VILLA LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-JAN-2003 | Active | |
| TSE LEE NAR | Hong Kong | Flat C; 20/F.; Tower 10; Parc Royale; 8 Hin Tai Street; Tai Wai; Shantin; N.T.; Hong Kong | shareholder of | MARVEL MERCHANDISING INC. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 22-JUN-2007 | 06-NOV-2008 | Defaulted |
| WONG, MABEL | Hong Kong | FLAT C; 21/F; MIDLAND COURT; 58-62 CAINE RD; MIDLEVELS; HONG KONG | shareholder of | WONGZ ENTERPRISE LIMITED | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 15-DEC-2011 | Active | |
| Hung Kong | Hong Kong | FLat C; 25/F Tower 19; South Horizons; Ap Lei Chau; Hong Kong | shareholder of | Alfredulla Corporation | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 18-FEB-2011 | Active | |
| LEUNG YIM MAN | Hong Kong | FLAT C; 25/F.; BRIGHTON PLACE; 23 SHIU WOO ST.; TSUEN WAN; N.T.; HONG KONG | shareholder of | NICE FAMOUS INVESTMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 06-FEB-1998 | 09-NOV-2010 | Defaulted |
| XIONG Ting | Hong Kong | Flat C; 25/F.; Tower 1; The Leighton Hill; Broadwood Road; Happy Valley; Hong Kong | shareholder of | YUDIT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JUL-2015 | Active |
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