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 |
|---|---|---|---|---|---|---|---|---|---|
 PRIMI LIMITED | Seychelles |  Francis Rachel Street; Suite 13; Loiaji Trade Centre; First Floor; Mahe; Victoria; Republic of Seychelles | shareholder of | CELL AQUACULTURE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-SEP-2007 | 03-MAY-2011 | Defaulted |
| THE BEARER | Cyprus | Machaira 40 Pano Deftera; 2460; Nicosia; Cyprus | shareholder of | AIRCRAFT SERVICES CONSULTANTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-JUL-2006 | Active | |
| THE BEARER | Cyprus | Machaira 40 Pano Deftera; 2460; Nicosia; Cyprus | shareholder of | AIRCRAFT SERVICES CONSULTANTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-JUL-2006 | Active | |
| POUI HOLDINGS LIMITED | British Virgin Islands | MAGNOLIA CHAMBERS; HARBOUR HOUSE; WATERFRONT DRIVE; PO BOX 431; ROAD TOWN; TORTOLA; BVI | shareholder of | GTL Corporate Services Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-JUL-2011 | Active | |
| UNICO LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FLOOR 1; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | YELLOWSKY FINANCE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2008 | Active | |
| INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FLOOR 1; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | YELLOWSKY FINANCE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2008 | Active | |
| LAU WAI SZE | Hong Kong | Flat C 10/F; Blk 3 Kornhill Garden; Quarrybay; Hong Kong | shareholder of | ASIAN EDUCATIONAL CONSULTANTS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 16-FEB-2007 | 17-FEB-2011 | Defaulted |
| LAU WAI SZE | Hong Kong | Flat C 10/F; Blk 3 Kornhill Garden; Quarrybay; Hong Kong | shareholder of | ASIAN EDUCATIONAL CONSULTANT LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-MAR-2001 | 22-DEC-2006 | Inactivated |
| INTERCON LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; Victoria; Mahe; Republic of Seychelles | shareholder of | CEC HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2007 | Defaulted | |
| THE BEARER | United Arab Emirates | Flat No. 5158; Golden Sands No. 5; P. O. Box 500462; Mankhol; Dubai; United Arab Emirates | shareholder of | ONE VOICE COMMUNICATION, LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-AUG-2000 | Active | |
| THE BEARER | United Arab Emirates | Flat No. 5158; Golden Sands No. 5; P. O. Box 500462; Mankhol; Dubai; United Arab Emirates | shareholder of | ONE VOICE COMMUNICATION, LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-AUG-2000 | Active | |
| JAYA KUMAR BHAVANASI | India | Flat No.24; Meenakshi Royal Court; Road No.11; Banjava Hills; Hydrabad 500034; India | shareholder of | ASIA BIOENERGY 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.* | 15-FEB-2008 | Defaulted | |
| WONG PIK SUM | Hong Kong | Flat Nos.7&8; 13/F.; Honour House; 375-381 Nathan Road; Kowloon; Hong Kong. | shareholder of | WORLD LINKAGE INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 05-JUL-2006 | Active | |
| Manish Bhatia | United Arab Emirates | Flat number : 3501; Al Karbash Towers; P O Box: 275 Dubai; United Arab Emirates | shareholder of | TECHNICAL OILFIELD SUPPLIES CENTRE LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-OCT-2010 | Active | |
| Manish Bhatia | United Arab Emirates | Flat number : 3501; Al Karbash Towers; P O Box: 275 Dubai; United Arab Emirates | shareholder of | TECHNICAL PARTS COMPANY LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-OCT-2010 | Active | |
| Qifei International Development Co. Limited | Central African Republic | FLAT/RM 402 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HK | shareholder of | GOLD FIELD TECHNOLOGY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2015 | Active | |
| Qifei International Development Co. Limited | Central African Republic | FLAT/RM 402 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HK | shareholder of | POWER LINKAGE HOLDINGS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-AUG-2014 | Active | |
| BEARER AGENT: TONI JUHANI SALMELA | Hong Kong | FLAT B; 1ST FLOOR; BLOCK 29; HONG KONG GOLD COAST; PHASE 2; 1 CASTLE PEAK ROAD; TUEN MUN; NEW TERRITORIES | shareholder of | ACAPO INTERNATIONAL 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. | 30-MAY-2001 | 01-NOV-2004 | Defaulted |
| EMMET V MATTHEWS AS JOINT TENANTS OF SURVIVORSHIP | Mexico | MAYAN INVESTMENT PROPERTIES, APARTADO 105 CUIDAD CANCUN QUINTANA ROO MEXICO | shareholder of | AIMWORTH INVESTMENTS, LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAR-2003 | Active | |
| COLIN CARL BAKER | Japan | MAYFAIR GARDEN HOUSE #106 5-16-38 ROPPONGI; MINATO-KU TOKYO 106-0032; JAPAN | shareholder of | BST Holdings Ltd. | Cameroon | COLIN BAKER APARTMENT 2B; BLOCK B; 19TH FLOOR PO SHAN MANSIONS; 10-12 PO SHAN ROAD MID-LEVELS WEST; HK | 01-FEB-2010 | 06-MAR-2014 | Changed agent |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | Seychelles | Mayfair Trust Group Limited; Second Floor; Capital City; Independence Avenue P.O. Box 1312 Victoria; Mahé; Republic of Seychelles | shareholder of | CAMCON HOLDINGS LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-MAY-1998 | 26-APR-2012 | Defaulted |
| Stagewood Investments Limited | United Arab Emirates | MBC BUILDING; BUBAI MEDIA CITY; DUBAI; UAE | shareholder of | Stagewood Multimedia Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAY-2009 | Active | |
| Salwa Abbas Ghazzawi | United Arab Emirates | Meadows 2; Street 15; Villa 10 Dubai; UAE | shareholder of | BLUEPOINT PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-APR-2006 | Active | |
| LYNX CORPORATE SERVICES LIMITED | Jersey | MEADOWSIDE LODGE; RUE DES BUTTES ST.MARY; JERSEY | shareholder of | BRITFORD LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-MAY-1997 | Defaulted | |
| CHAN Yuet Sim | Somalia | Flat B; 5/F.; Seacliff Mansions; 19B Repulse Bay Road; Repulse Bay; HK | shareholder of | PEGASUS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-FEB-1999 | Active | |
| LEE KIT YEE, MAY | Hong Kong | FLAT B; 6TH FLOOR; STARVIEW; DISCOVERY BAY; HONG KONG. | shareholder of | CENTRAL AIM LIMITED | Hong Kong | CENTRAL AIM LIMITED FLAT B, 6TH FLOOR STARVIEW DISCOVERY BAY HONG KONG | 24-MAY-2001 | 07-JUL-2009 | Defaulted |
| Mahirstr.8, D-91925 Munich, Germany. | Germany | Mahirstr.8; D-91925 Munich; Germany. | shareholder of | TAMARILLO LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-AUG-2013 | Active | |
| N. Wiggins | Zimbabwe | Medbury Farm; Box 34 Tengwe; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Elie Zaidan | Switzerland | Mediterranee-Suise3 rue du Mont Blanc1211 Geneva 1 Switzerland | shareholder of | STRAND INTERNATIONAL ASSET MANAGEMENT LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-DEC-2001 | Active | |
| WONG WAI SHEUNG | Hong Kong | FLAT B; 4/F.; BEACON HEIGHTS; 15 LUNG PING ROAD; KOWLOON; HONG KONG | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| WONG WAI SHEUNG | Hong Kong | FLAT B; 4/F.; BEACON HEIGHTS; 15 LUNG PING ROAD; KOWLOON; HONG KONG | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| WONG KIT YUE | Hong Kong | Flat B; 4/F.; Block 8; Hoi Nga Mansion; 2-12 Yi Hong Street; Riviera Gardens; Tsuen Wan; New Territories; Hong Kong | shareholder of | TOMSUN TRADING LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-JUL-1994 | Active | |
| LI, Kwai Leung Lawrence | Hong Kong | Flat B; 41/F. Tower 8; Phase 1; Residence Bel-Air; 28; Bel-Air Ave; Island South; Hong Kong. | shareholder of | CENTURY ARCH LIMITED | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 04-JUN-1992 | Active | |
| U LON | Hong Kong | Flat B; 5/F.; Block 6; 8 Shan Yin Road; Grand Palisades; Tai Po; N.T.; Hong Kong | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| CHAN KIT WING | Hong Kong | Flat B; 5/F.; Marble Court; 15 Marble Road; North Point; H.K. | shareholder of | EMPIRE GLORY INVESTMENT LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 31-JUL-1998 | 22-OCT-2014 | Defaulted |
| CHANG Cheng Hui | Hong Kong | Flat B; 6/F.; No. 33 Yin Chong Street; Mongkok; Kowloon; Hong Kong | shareholder of | GOLD MORAL HOLDINGS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-FEB-2009 | Active | |
| Tang Wang Chiu | Hong Kong | Flat B; 6/F; Block 3 Broadway Street; Mei Foo Sun Chrem; Kwoloon; 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 |
| GARDENIA CORPORATE SERVICES LIMITED | British Virgin Islands | MAGNOLIA CHAMBERS; HARBOUR HOUSE; WATERFRONT DRIVE; PO BOX 431; ROAD TOWN; TORTOLA; BVI | shareholder of | GTL Corporate Services Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-JUL-2011 | Active | |
| FABRICAL LTD. | British Virgin Islands | MAGNOLIA CHAMBERS; HARBOUR HOUSE; WATERFRONT DRIVE; PO BOX 431; ROAD TOWN; TORTOLA; BVI | shareholder of | GTL Corporate Services Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 21-JUL-2011 | Active | |
| THE BEARER | Turkey | Mah Dr. Mehmet; OZ SK Rizzo K:5/8; 34433; Turkey; Mueyyetzade Mah.Serdar'i Ekrem; 34425; Turkey; Gornaya St 470/20; M.D. Almaty. Rest in Files. | shareholder of | Carlisle Finance Ltd. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-FEB-2008 | 29-NOV-2012 | Discontinued |
| THE BEARER | Turkey | Mah Dr. Mehmet; OZ SK Rizzo; K:5/8; 34433; Turkey; Mueyyetzade Mah.Serdar'i E. Sok.Ka; 34425; T.; Gornaya St 470/20; Medeu D.; Almaty; K. Rest in File | shareholder of | Euroswift Ltd. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-FEB-2008 | 29-NOV-2012 | Discontinued |
| NICHOLAS JOHN MACDONALD BELL | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | LARKFORD ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | 11-MAY-2007 | Dissolved |
| NICHOLAS JOHN MACDONALD BELL | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | COURT ENGINEERING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 07-NOV-2008 | Dissolved |
| HAJRA IQBAL MEMON | United Arab Emirates | Mahmood Ahmad Abdulla Al Mudhareb Villa; 214. 17c Str Al Garhoud; Dubai; UAE | shareholder of | NSF Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-DEC-2015 | Active | |
| Carlos Gottlieb | Uruguay | Mahoma 4372; Montevideo; 61211; Uruguay | shareholder of | NEW EUROPEAN MARKETING 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 | 25-NOV-2009 | 06-MAY-2014 | Defaulted |
| Rene Lijstenstein | Uruguay | Mahoma 4372; Montevideo; 61211; Uruguay | shareholder of | NEW EUROPEAN MARKETING 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 | 25-NOV-2009 | 06-MAY-2014 | Defaulted |
| Fortress Holdings Limited | MAICO Building; The Valley | shareholder of | Red Yellow Blue Collections Ltd. | Anguilla | H&P (ANGUILLA) LTD. MAICO BUILDING THE VALLEY ANGUILLA BRITISH WEST INDIES | 07-JUL-2009 | 04-MAY-2015 | Defaulted | |
| KIP ARTHUR WALKER | Thailand | MAIL BOXES ETC #507. 1710 TESCO LOTUS; SUKHUMIT 50; PRAKANONG KLONGTOEY; BANGKOK 10260; THAILAND | shareholder of | TRADE TRANSFER SERVICES INC. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-APR-2011 | 02-JAN-2014 | Defaulted |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | Main Street; P.O. Box 556; Charlestown; Nevis | shareholder of | BLUESTREAM HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-NOV-2003 | Active | |
| PRIME OIL HOLDINGS LIMITED | British Virgin Islands | Geneva Place; Waterfront Drive; PO Box 3469; Road Town; Tortola; BVI | shareholder of | VOLNEY ENTERPRISES S.A. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-DEC-2005 | 21-MAY-2008 | Defaulted |
| SMITHVALLEY SERVICES LIMITED | British Virgin Islands | Geneva Place; Waterfront Drive; PO Box 3469; Road Town; Tortola; BVI | shareholder of | ENSIGN PORTFOLIO S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 04-JAN-2010 | Active | |
| Akroward Holding Ltd. | British Virgin Islands | Geneva Place; Waterfront Driveve; P.O. Box 3469; Road Town; Tortola; The British Virgin Islands | shareholder of | IZOTOP INTERNATIONAL LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 16-AUG-2006 | Active | |
| Michael Hamm | Switzerland | Genferstrasse 24, 8002 Zürich | shareholder of | FIMLI S.A. | Switzerland | STAIGER, SCHWALD & PARTNER AG GENFERSTR. 24 POSTFACH 2012 8027 ZURICH | 08-MAY-2013 | 08-SEP-2014 | Changed agent |
| FERNMOUNT TRADING LIMITED | Cyprus | Geopyxis Centre; 168 Makarios III Avenue; Suite 401; 4th Floor; 3027; Limassol; Cyprus | shareholder of | FiSoLi Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-AUG-2010 | Active | |
| FERNMOUNT TRADING LIMITED | Cyprus | Geopyxis Centre; 168 Makarios III Avenue; Suite 401; 4th Floor; 3027; Limassol; Cyprus | shareholder of | Amusette, Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-AUG-2010 | Active | |
| FERNMOUNT TRADING LIMITED | Cyprus | Geopyxis Centre; 168 Makarios III Avenue; Suite 401; 4th Floor; 3027; Limassol; Cyprus | shareholder of | H&T, Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 06-AUG-2010 | Active | |
| J. FRANK BANKS | Cayman Islands | George Town; Grand Cayman; Cayman Islands | shareholder of | AIMWORTH INVESTMENTS, LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAR-2003 | Active | |
| Tropical Nominees Limited | Cayman Islands | George Town; Grand Cayman; Cayman Islands | shareholder of | HAILSHAM INVESTMENTS LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 12-APR-1994 | Active | |
| Cayman Nominees Limited | Cayman Islands | George Town; Grand Cayman; Cayman Islands | shareholder of | HAILSHAM INVESTMENTS LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 12-APR-1994 | Active | |
| LEE Wah Hin | Hong Kong | FLAT B; 5/F.; TOWER 6; REGENCY PARK; 3 WAH KING HILL ROAD; KWAI CHUNG; N.T. | shareholder of | MAXLAND INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-APR-2000 | 28-JUN-2011 | Changed agent |
| RAFAEL MASSUCH ISAIAS | Ecuador | Francisco P. Ycaza 427; entre Baquerizo Moreno y General Córdova; Guayaquil; Ecuador | shareholder of | IVACO CORPORATION | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 03-JUL-2006 | 02-JAN-2014 | Defaulted |
| RICARDO JONATHAN DAVALOS MARIN | Ecuador | Francisco Romero N28-76; entre las Casas y Selva Alegre; Quito; Ecuador | shareholder of | XTREME MARKETING GROUP LLC | Ecuador | ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR | 13-JAN-2011 | 02-FEB-2013 | Defaulted |
| LAI Shuet Bing | Hong Kong | FLAT B; 5/F.; TOWER 6; REGENCY PARK; 3 WAH KING HILL ROAD; KWAI CHUNG; N.T. | shareholder of | MAXLAND INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-APR-2000 | 28-JUN-2011 | Changed agent |
| SHING MAN LEI | Hong Kong | FLAT B; 52/F; TOWER 10; CARIBBEAN COAST; TUNG CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | DIGITAL POWER 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 | 20-MAY-2008 | 25-JAN-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 | MANY 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 | 18-APR-2011 | Active | |
| FOK HO YIN, THOMAS | Hong Kong | Flat B; 57/F.; Block 2; Banyan Garden; 863 Lai Chi Kok Road; Kowloon; Hong Kong. | shareholder of | SMART IDEA CONSULTANT LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 17-MAY-2012 | 03-APR-2014 | Changed agent |
| Liang Li Xiong | Hong Kong | Flat B; 7/F.; Kin Nan Building; 81-85 Bonham Strand West; Hong Kong | shareholder of | Winstar Assets Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 30-APR-2008 | Active | |
| CHAN SIU LING | Hong Kong | FLAT B; 7/F.; KING TIEN MANSION; HORIZON GARDENS; 18 TAI KOO SHING ROAD; TAI KOO SHING ROAD; HONGKONG | 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 |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE; CENTRE; MAHE; VICTORIA; SEYCHELLES | shareholder of | GLEN FOOD TECHNOLOGIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2004 | 22-NOV-2013 | Defaulted |
| Formia Limited | Seychelles | FRANCIS RACHEL STREET; SUITE 3; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | COFFIESSIEN HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-APR-2006 | Defaulted | |
| ASSOCIATED NOMINEES LTD | Seychelles | Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | Funway Properties Group Ltd. | Switzerland | QINO TRUST AG ROTHUSSTRASSE 21 6331 HÜNENBERG SWITZERLAND | 17-FEB-2011 | 31-OCT-2014 | Changed agent |
| Associated Nominee Ltd. | Seychelles | Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | TANKARD COMMERCIAL CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-OCT-2008 | Active | |
| OLD SEAS SHIPPING CORP. | Panama | FRANCO 7 FRANCO EDIFICIO TORREUNIVERSAL PISO 12 AVENIDA FEDERICO BOYD P O BOX 8807 PANAMA REP OF PANAMA | shareholder of | PARAGON OFFSHORE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-APR-1995 | Active | |
| THE BEARER | Czech Republic | FRANCOUZSKA 74, PRAHA 10 10100 CZECH REPUBLIC | shareholder of | TELFA IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2000 | 03-MAY-2010 | Defaulted |
| Mr. EVALDAS NARAUSKAS | Czech Republic | FRANCOUZSKA 74, PRAHA 10 10100 CZECH REPUBLIC | shareholder of | KIPPAX TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2008 | Dissolved | |
| CHAN Nap Kee Joseph | Hong Kong | Flat E; 22/F.; Tower 2; Robinson Place; 70 Robinson Road; Hong Kong. | shareholder of | GREEN GLOBAL BIOENERGY LIMITED | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 22-NOV-2007 | Active | |
| LAI WUI SIN | Hong Kong | FLAT E; 25/F.; BLOCK 16; LUNG MUN OASIS; TUEN MUN; NT; HONG KONG | shareholder of | WHITFIELD FINANCE LTD. | Hong Kong | HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-MAY-1997 | 06-NOV-2015 | Defaulted |
| CHUNG KWOK KUEN | Hong Kong | FLAT E; 3/F; BLK T1; CENTRAL PARK; 18 HOI TING RD; TAI KOK TSUI; KLN | shareholder of | Blacksea Hundredfold 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.* | 05-JUL-2007 | Active | |
| CHAN CHI MAN | Hong Kong | Flat E; 33/F.; Blk. 2; Belvedere Gardens; Phase 1; 530-590 Castle Peak Rd.; Tsuen Wan; N.T. | shareholder of | FULL ASPIRE HOLDINGS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 22-APR-2010 | Active | |
| CHUN Wai Chau | Hong Kong | Flat E; 34/F.; Palatial Crest; 3 Seymour Road; Mid-Level; Hong Kong | shareholder of | EXCEL IDEA GROUP LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 30-SEP-2010 | Active | |
| LAU Kam | Hong Kong | Flat E; 34/F.; Palatial Crest; 3 Seymour Road; Mid-Level; Hong Kong | shareholder of | J&L International Group Limited | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 08-NOV-2011 | Active | |
| LAU Kam | Hong Kong | Flat E; 34/F.; Palatial Crest; 3 Seymour Road; Mid-Level; Hong Kong | shareholder of | EXCEL IDEA GROUP LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 30-SEP-2010 | Active | |
| CHEUNG Chun Wei | Hong Kong | Flat E; 38/F.; Block 2; Les Saisons; 28 Tai On Street; Sai Wan Ho; Hong Kong | shareholder of | OCSET HOLDING LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-JUL-2009 | Active | |
| WONG YUK SHING | Hong Kong | FLAT E; 38th & 39th FLOORS; BLOCK 1; ROYAL ASCOT; FOTAN; SHATIN; NEW TERRITORIES; HONG KONG. | shareholder of | GRACE CITY 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. | 10-FEB-2003 | 06-NOV-2015 | Defaulted |
| LUI On Nei | Hong Kong | Flat E; 46/F.; Tower 31; Tierra Verde; Tsing Yi; New Territories; Hong Kong | shareholder of | FOCUS TOP INVESTMENTS LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 23-APR-2014 | Active | |
| CHUNG KEUNG WAH | Hong Kong | FLAT B; 7/F; TOWER 15A; COSTA DEL SOL (PHASE IIB); LAGUNA VERDE; TAI WAN ROAD; HUNG HOM; KOWLOON; HONG KONG | shareholder of | LANCOME HOLDINGS LIMITED | Hong Kong | PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG | 21-MAR-2002 | Active | |
| NGAN KIM YING, STEPHEN | Somalia | FLAT B; 8/F.; BLOCK 3 GRAND GARDEN; 61 SOUTH BAY ROAD; REPULSE BAY; HK | shareholder of | FRONT GEAR INVESTMENTS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-MAR-2010 | 01-NOV-2013 | Defaulted |
| GERARD ALBERT ECKSTEIN | Hong Kong | Flat B; 9/F.; 17 Middle Lane; Bay View Midvale Village; Discovery Bay; Lantau; New Territories; Hong Kong. | shareholder of | BEST GAIN HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-JAN-2005 | Active | |
| LEE Yiu Sum | Hong Kong | Flat B; 9/F; Gallant Garden Mansion; 23-27 Homantin Street; Kowloon; Hong Kong | shareholder of | JING CHAI HOLDINGS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-AUG-2012 | Active | |
| BEARER AGENT: TONI JUHANI SALMELA | Hong Kong | FLAT B; IST FLOOR; BLOCK 29; HONGKONG GOLD COAST; PHASE 2; 1 CASTLE PEAK ROAD; TUEN MUN; NEW TERRITORIES | shareholder of | ACAPO INTERNATIONAL 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. | 30-MAY-2001 | 01-NOV-2004 | Defaulted |
| ROBERT WONG | Hong Kong | FLAT B2; 1/F BLOCK B; EVERGREEN VILLA; 43 STUBBS ROAD; HONG KONG | shareholder of | NEW PROSPECTS INVESTMENTS & INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-1996 | Active | |
| GLORIA WONG CHANG | Hong Kong | FLAT B2; 1/F BLOCK B; EVERGREEN VILLA; 43 STUBBS ROAD; HONG KONG | shareholder of | NEW PROSPECTS INVESTMENTS & INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-1996 | Active | |
| KINGSRIDGE NOMINEES LIMITED | Jersey | MEGHRAI HOUSE; LA MOTTE STREET; ST. HELIER; JERSEY; CI | shareholder of | RUSHES PROPERTIES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-FEB-2000 | 01-AUG-2008 | Defaulted |
| KINGSRIDGE TRUSTEE COMPANY (JERSEY) LIMITED | Jersey | MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ASIL ENTERPRISES INC. | Switzerland | BARCLAYTRUST [SUISSE] S.A. RUE D'ITALIE, 8-10 1204 GENEVE SWITZERLAND | 09-OCT-1989 | 11-DEC-2008 | Changed agent |
| FAN ZHENGHONG | China | Meichuan Japanese Food Teppanyaki; No. 131 Shanhu Road; Houjie; Dongguan City; Guangdong Province; P.R. China | shareholder of | Maychuan Investment Operating Group Ltd | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 22-MAR-2012 | Active | |
| Rainbow Bridge Anstalt | Liechtenstein | Meierhofstrasse 2 Vaduz ,Liechtenstein | shareholder of | LAND VILLA LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 08-APR-2005 | Active | |
| Galaxy Holding Anstalt | Liechtenstein | Meierhofstrasse 2 Vaduz ,Liechtenstein | shareholder of | LAND VILLA LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 08-APR-2005 | Active | |
| Katarzyna KLUK | Poland | Melanii 31; Chyliczki; 05-500 Piaseczno; Poland | shareholder of | PURPLE RAINBOW GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-AUG-2007 | Active | |
| MICHAEL GERHARD JOHANNES GLEISSNER | Belgium | MELMARK 41; B-2000 ANTWERPEN; BELGIUM | shareholder of | BIGFOOT GLOBAL SOLUTIONS LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 01-FEB-2005 | 18-JUL-2006 | Changed agent |
| Dorchester International Inc | Saint Kitts and Nevis | Memorail Square; PO Box 556; Charlestone; Nevis; West Indies | shareholder of | RIVERTON RESOURCES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-APR-2003 | Active |
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