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 |
|---|---|---|---|---|---|---|---|---|---|
 INCORPORATED NOMINEES LIMITED | Hong Kong |  G/F.; 124 Wing Lok Street; Sheung Wan; Hong Kong. | shareholder of | SAPPHIRE ACE INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-FEB-2004 | Active | |
| INCORPORATED NOMINEES LIMITED | Hong Kong | G/F.; 124 Wing Lok Street; Sheung Wan; Hong Kong. | shareholder of | SILICON LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 01-OCT-2004 | 17-MAR-2014 | Dissolved |
| INCORPORATED NOMINEES LIMITED | Hong Kong | G/F.; 124 Wing Lok Street; Sheung Wan; Hong Kong. | shareholder of | ARCHITEX INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 22-SEP-1994 | 03-MAY-2011 | Defaulted |
| INCORPORATED NOMINEES LIMITED | Hong Kong | G/F.; 124 Wing Lok Street; Sheung Wan; Hong Kong. | shareholder of | TOP PEACE DEVELOPMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-JUN-1997 | Active | |
| CONSOLIDATED SECRETARIES LIMITED | Hong Kong | G/F.; 124 Wing Lok Street; Sheung Wan; Hong Kong. | shareholder of | SAPPHIRE ACE INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-FEB-2004 | Active | |
| LEE SHU KUAN | Hong Kong | G/F.; 6 VERBENA ROAD; 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 | |
| LEE SHU KUAN | Hong Kong | G/F.; 6 VERBENA ROAD; 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 |
| LEE SHU KUAN | Hong Kong | G/F.; 6 VERBENA ROAD; YAU YAT CHUEN; 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 |
| LEE SHU KUAN | Hong Kong | G/F.; 6 VERBENA ROAD; YAU YAT CHUEN; KOWLOON | 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 |
| LEE SHU KUAN | Hong Kong | G/F.; 6 VERBENA ROAD; YAU YAT CHUEN; 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 |
| LEE SHU KUAN | Hong Kong | G/F.; 6 VERBENA ROAD; YAU YAT CHUEN; 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 | |
| AVON LIMITED | Hong Kong | G/F.; Acme Building; 22-28 Nanking St.; Kowloon | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | GRAVETTE INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2004 | Changed agent | |
| Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ZAMIR LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-JAN-2003 | 01-NOV-2011 | Defaulted |
| Red Shield Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | VISTA INDUSTRIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-DEC-1997 | Active | |
| Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | GRAVETTE INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2004 | Changed agent | |
| Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ZAMIR LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 24-JAN-2003 | 01-NOV-2011 | Defaulted |
| Red Shield Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | VISTA INDUSTRIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-DEC-1997 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | Memorial Square; PO Box 556; Charlestone; Nevis; West Indie | shareholder of | CRADLEY INVESTMENTS LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 23-APR-2010 | 20-JUL-2011 | Inactivated |
| Dorchester International Inc | Saint Kitts and Nevis | Memorial Square; PO Box 556; Charlestone; Nevis; West Indie | shareholder of | Black Willow Holdings Limited | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 13-MAY-2014 | Active | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMRIAL SQUARE; P.O.BOX 556; CHARLESTONE; NEVIS WEST INDIES. | shareholder of | ELLERSVILLE INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-JUN-2002 | Active | |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMRIAL SQUARE; P.O.BOX 556; CHARLESTONE; NEVIS WEST INDIES. | shareholder of | ABLE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-JUL-2001 | Active | |
| WONG CHEONGHAR | Hong Kong | G/F.; Lai Cheung House; 92 Robinson Road; Mid-Levels West; Hong Kong | shareholder of | LAW CUSTODIAL INC. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-JUN-2006 | Active | |
| WEIR SHANE FREDERICK | Hong Kong | G/F.; Lai Cheung House; 92 Robinson Road; Mid-Levels West; Hong Kong | shareholder of | LAW CUSTODIAL INC. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-JUN-2006 | Active | |
| CHO MAN WA | Hong Kong | G/F; 46-52 TAI TSUN STREET; TAI KOK TSUI; KOWLOON; HONG KONG | shareholder of | YORK FAITH DEVELOPMENT LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 23-JAN-2007 | Active | |
| ZHANG XIU YING | China | Men 704; Unit 3; Dong 9; Taigu Xiaoqu; No.632 Taigu Street; Daowai District; Haerbin; Heilongjiang; China | shareholder of | MARK POLE MANAGEMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| PT ALAM TRI ABADI | Indonesia | MENARA KADIN INDONESIA 21F.; JALAN HR RASUNA SAID BLOK X-5 KAV. 2-3; JAKARTA 12950; INDONESIA | shareholder of | REVERE GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-MAR-2006 | 12-FEB-2009 | Dissolved |
| FORTUNE EMPIRE GROUP LTD. | Indonesia | MENARA KUNINGAN 31ST FLOOR; JL. HR RASUNA SAID; BLOCK X-7 KAV 5 JAKARTA 12940; INDONESIA | shareholder of | SPRING FORTUNE INTERNATIONAL 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.* | 02-JAN-2009 | Active | |
| CALGARY TRUST | Monaco | MENTE CARLO PLACE 7; BOULEVARD DES MOULINS; MONACO 98000 | shareholder of | CHINA SUNSHINE 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.* | 09-DEC-2003 | Defaulted | |
| CALGARY TRUST | Monaco | MENTE CARLO PLACE 7; BOULEVARD DES MOULINS; MONACO 98000 | shareholder of | SUNSHINE TECHNOLOGY GROUP 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.* | 31-AUG-2005 | Defaulted | |
| SINING CAO FANG | Uruguay | MERCEDES 1465; MONTEVIDEO; URUGUAY | shareholder of | WISERPLANET INTERNATIONAL CO. LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 25-NOV-2003 | Active | |
| Red Sheild Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | PARAPH INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-NOV-2004 | Defaulted | |
| Red Sheild Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | PARAPH INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-NOV-2004 | Defaulted | |
| CAVERSHAM NONINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | OCEANIC INVESTMENTS GROUP LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-MAR-1996 | 02-NOV-2001 | Defaulted |
| RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010 | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | HEADWAY INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-NOV-1999 | 18-JUL-2014 | Dissolved |
| RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01-SEP-2010 | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | AVOCET LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-AUG-1996 | 13-SEP-2012 | Dissolved |
| RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01-SEP-2010 | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | HONEYROSE PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-1994 | Active | |
| RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01-SEP-2010 | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | RICHFIELDS PROPERTY HOLDINGS LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-APR-1994 | Active | |
| RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01-SEP-2010 | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | HEADWAY INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-NOV-1999 | 18-JUL-2014 | Dissolved |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | MANAGEMENT LTD.; 60 Market Square; Belize City; Belize | shareholder of | ZETTA ELECTRONICS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-JAN-2007 | Active | |
| Imran Haroon Siddiqui | United Arab Emirates | Manager; Business Relationship; Dubai Branch; Dubai UAE | shareholder of | AIMS Assets Limited | United Arab Emirates | MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN | 10-SEP-2009 | Defaulted | |
| Imran Haroon Siddiqui | United Arab Emirates | Manager; Business Relationship; Dubai Branch; Dubai UAE | shareholder of | FMIS INVESTMENTS COMPANY LIMITED | United Arab Emirates | MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN | 20-AUG-1999 | Active | |
| Mr. Imran Haroon Siddiqui | United Arab Emirates | Manager; Business Relationship; Dubai Branch; Dubai UAE | shareholder of | FMIS INVESTMENTS COMPANY LIMITED | United Arab Emirates | MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN | 20-AUG-1999 | Active | |
| CHAN TAK SIN PHILIP | Hong Kong | FLAT C-1; 13/F.; GREENVILLE GARDENS; STUBBS ROAD; SHIU FAI TERRACE; HONG KONG | shareholder of | SOUTHLAND ASSETS MANAGEMENT LTD | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-SEP-2010 | Active | |
| CHAN Sze Ya, Irene | Hong Kong | Flat C; 10/F.; Fortune Bldg.; 150 Lockhart Road; Wanchai; Hong Kong | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| WEI Ming | Hong Kong | Flat C; 11/F.; Loyal Mansion; 264 Ma Tau Wai Road; Tokwawan; Kln.; Hong Kong | shareholder of | EMERALD RICH INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-JUL-2011 | Active | |
| FUNG WAI KI | Hong Kong | FLAT C; 12/.; BLOCK 2; TSING YI GARDEN; TSING YI; NEW TERRITORIES. | shareholder of | MCCF INC. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 22-AUG-2001 | 09-NOV-2004 | Defaulted |
| TSUI YIN CHIU | Hong Kong | FLAT C; 12/F SOUTH HILLCREST; 3 TUEN KWAI ROAD; TUEN MUN; NEW TERRITORIES | shareholder of | STATEWIDE CHAMPION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-SEP-2011 | 02-MAY-2013 | Defaulted |
| YANG QIAOHUA | Hong Kong | Flat C; 12th Floor; Island Lodge; No. 180 Java Road; North Point; Hong Kong | shareholder of | GLORY WEALTH INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-AUG-2015 | Active | |
| DAI, YUK KEUNG | Hong Kong | Flat C; 13/F.; Block 2; Whampoa Garden; Oak Mansions; Kowloon; Hong Kong | shareholder of | Glory Charm Holdings Ltd. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 19-JUN-2009 | Active | |
| NG CHOI FUNG | Hong Kong | Flat C; 14/F.; Nice Garden; Flat C; 14/F.; Nice Garden; 513-517 Queen’s Road West; Hong Kong | shareholder of | CHEERFUL RISE INVESTMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 18-JAN-2010 | Active | |
| CHEONG Kam Ching, Lillian | Hong Kong | Flat C; 16/F.; Block 1; Liberte; 833 Lai Chi Kok Road; Lai Chi Kok; Kowloon | shareholder of | UNIVERSAL KING DEVELOPMENT LTD. | Hong Kong | ROCKY SHEK SECRETARIAL LIMITED ROOM 901 YIP FUNG BUILDING; 2-12 D'AGUILAR STREET; CENTRAL; HONG KONG | 30-NOV-1994 | Active | |
| BTCT FOUNDATION | Nauru | FOKKERWEG 26; UNIT 301; CURACAO; N.A. | shareholder of | Cresco Financial And Management Services Ltd. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 21-JAN-2003 | 07-OCT-2014 | Changed agent | |
| ANDREW HARVEY WIDGERY | United Kingdom | Forege Cottoge; Bowlhead Gree; Godalming Surrey; GU8 6NW; United Kingdom | shareholder of | Apex Holdings Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-JUN-2006 | 20-FEB-2010 | Defaulted |
| ANGELA LILAN FOLKES | United Kingdom | FORGE HOUSE; DUDLEY ROAD; LYE WEST MIDLANDS; DY9 8ELUNITED KINGDOM | shareholder of | OPUS CAPITAL VENTURES TWO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 10-MAR-2004 | Defaulted | |
| CLEOPATRA LILAN FOLKES | United Kingdom | FORGE HOUSE; DUDLEY ROAD; LYE WEST MIDLANDS; DY9 8ELUNITED KINGDOM | shareholder of | OPUS CAPITAL VENTURES TWO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 10-MAR-2004 | Defaulted | |
| AMY ANGELA FOLKES | United Kingdom | FORGE HOUSE; DUDLEY ROAD; LYE WEST MIDLANDS; DY9 8ELUNITED KINGDOM | shareholder of | OPUS CAPITAL VENTURES TWO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 10-MAR-2004 | Defaulted | |
| WALBROOK SIGNATORIES LIMITED | FORMERLY T.R. SECRETARIES LIMITED | shareholder of | BLUE HAZE PROPERTIES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 06-MAR-1986 | Active | ||
| WELWYN LIMITED | Bahamas | FORT NASSAU CENTRE; MARLBOROUGH STREET; NASSAU; BAHAMAS | shareholder of | WIMBLEDON MANAGEMENT CORP. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 08-JAN-2004 | 11-NOV-2005 | Changed agent |
| WELWYN LIMITED | Bahamas | FORT NASSAU CENTRE; MARLBOROUGH STREET; NASSAU; BAHAMAS | shareholder of | ALTHORN OVERSEAS LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 08-JAN-2004 | 11-NOV-2005 | Changed agent |
| ACQUARIUS MANAGEMENT SERVICES LTD | Gibraltar | | shareholder of | MILANCO TRADING LIMITED | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 05-DEC-2014 | Active | |
| GTC Two Limited | Guernsey | Glategny Court; Glategny Esplanade; St. Peter Port; Guernsey; GY1 3HQ; Channel Islands | shareholder of | LEO LIMITED | Guernsey | GUERNSEY TRUST COMPANY GLATEGNY COURT PO BOX 140 ST. PETER PORT GUERNSEY GY1 4EW | 19-FEB-1996 | Active | |
| Patrick Elsner | Germany | Forstmeisterweg 98; 23568 Lübeck; Germany | shareholder of | Global Events Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-MAR-2013 | Active | |
| Dohle Private Clients Limited | Isle of Man | Fort Anne; South Quay; Douglas; Isle of Man; IM1 5PD | shareholder of | Connect Global Management Limited | Isle of Man | DOHLE CORPORATE AND TRUST SERVICES LIMITED FORT ANNE DOUGLAS ISLE OF MAN IM1 5PD BRITISH ISLES DOUGLAS ISLE OF MAN | 24-JUN-2013 | Active | |
| Dohle Private Clients Limited | Isle of Man | Fort Anne; South Quay; Douglas; Isle of Man; IM1 5PD | shareholder of | Trahern Global Management Limited | Isle of Man | DOHLE CORPORATE AND TRUST SERVICES LIMITED FORT ANNE DOUGLAS ISLE OF MAN IM1 5PD BRITISH ISLES DOUGLAS ISLE OF MAN | 14-FEB-2014 | Active | |
| Maritime Corporate Services (Nominees) Limited | Isle of Man | Fort Anne; South Quay; Douglas; Isle of Man; IM1 5PD | shareholder of | ORKIN INVESTMENTS LIMITED | Isle of Man | DOHLE CORPORATE AND TRUST SERVICES LIMITED FORT ANNE DOUGLAS ISLE OF MAN IM1 5PD BRITISH ISLES DOUGLAS ISLE OF MAN | 21-FEB-2014 | Active | |
| Vantage Corporate (Nominees) Limited | Isle of Man | Fort Anne; South Quay; Douglas; Isle of Man; IM1 5PD | shareholder of | SYBARIS LIMITED | Isle of Man | DOHLE CORPORATE AND TRUST SERVICES LIMITED FORT ANNE DOUGLAS ISLE OF MAN IM1 5PD BRITISH ISLES DOUGLAS ISLE OF MAN | 28-OCT-2011 | Active | |
| Vantage Corporate (Nominees) Limited | Isle of Man | Fort Anne; South Quay; Douglas; Isle of Man; IM1 5PD | shareholder of | Tigua Shipping Limited | Isle of Man | DOHLE CORPORATE AND TRUST SERVICES LIMITED FORT ANNE DOUGLAS ISLE OF MAN IM1 5PD BRITISH ISLES DOUGLAS ISLE OF MAN | 25-APR-2012 | 18-MAR-2015 | Dissolved |
| CHING, Henry Kong Sun | Hong Kong | FLAT F; 21/F.; GREENBELT COURT; GREENVALE VILLAGE; 23 DISCOVERY BAY ROAD; DISCOVERY BAY; LANTAU ISLAND N.T. | shareholder of | CENTURION INVESTMENT HOLDINGS LTD. | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 13-DEC-2006 | Active | |
| CHING, Henry Kong Sun | Hong Kong | FLAT F; 21/F.; GREENBELT COURT; GREENVALE VILLAGE; 23 DISCOVERY BAY ROAD; DISCOVERY BAY; LANTAU ISLAND N.T. | shareholder of | ZELMAR ENTERPRISES LIMITED | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 11-AUG-2006 | 25-JUL-2014 | Defaulted |
| CHING, Henry Kong Sun | Hong Kong | FLAT F; 21/F.; GREENBELT COURT; GREENVALE VILLAGE; 23 DISCOVERY BAY ROAD; DISCOVERY BAY; LANTAU ISLAND N.T. | shareholder of | Neo-Capital Finance Enterprises Ltd. | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 18-APR-2008 | Defaulted | |
| CHING, Henry Kong Sun | Hong Kong | FLAT F; 21/F.; GREENBELT COURT; GREENVALE VILLAGE; 23 DISCOVERY BAY ROAD; DISCOVERY BAY; LANTAU ISLAND N.T. | shareholder of | PetroServices & Supply Corporation Ltd. | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 18-APR-2008 | Active | |
| CHING, Henry Kong Sun | Hong Kong | FLAT F; 21/F.; GREENBELT COURT; GREENVALE VILLAGE; 23 DISCOVERY BAY ROAD; DISCOVERY BAY; LANTAU ISLAND N.T. | shareholder of | Latin Transport Systems Corporation Ltd. | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 29-AUG-2008 | 25-JUL-2014 | Defaulted |
| IVY HUEN YEE CHING | Hong Kong | FLAT F; 21/F.; GREENBELT COURT; GREENVALE VILLAGE; 23 DISCOVERY BAY ROAD; DISCOVERY BAY; LANTAU ISLAND N.T. | shareholder of | Neo-Industrial Supply & Services Corporation Ltd. | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 18-APR-2008 | Active | |
| Lau Wai Yee | Hong Kong | FLAT F; 22/F.; BLOCK 5; BROADVIEW GARDEN; TSING YI; N.T.; HONG KONG | shareholder of | ESCUDOS TECHNOLOGY LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-FEB-2008 | Defaulted | |
| DANIEL GIRMA BAHTA | Hong Kong | Flat F; 23/F; Blk 8 Metro Harbour View; 8 Fuk Lee St.; Tai Kok Tsui; Kln; Hong Kong | shareholder of | NATHAN INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2014 | Active | |
| CHAN SIK TIN | Hong Kong | FLAT F; 24/F.; BLOCK 17; SOUTH HORIZONS; 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 |
| FONG Yun Sing, Raymond | Hong Kong | Flat F; 25/F.; Block 1; Royal Peninsula; Hung Lai Road; Hung Hom; Kowloon; Hong Kong | shareholder of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | Active | |
| WONG CHO TUNG' | Hong Kong | Flat F; 26/F Panorama Gardens; 103 Robinson Road; Hong Kong | shareholder of | C.A. PACIFIC GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | Active | |
| CHUA, CHUN HUNG | Hong Kong | FLAT F; 28/F; TOWER 3; MARINA HABITAT; APLEICHAU; HONG KONG | shareholder of | OILFRONT LIMITED | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 21-NOV-2005 | Active | |
| WONG CHUK CHEN | Hong Kong | FLAT C; 16/F.; KAR MAN COURT; 1-7 KIN WAH STREET; NORTH POINT; H.K. | shareholder of | RENCROFT INVESTMENTS LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 27-APR-1992 | Active | |
| WONG CHUK CHEN | Hong Kong | FLAT C; 16/F.; KAR MAN COURT; 1-7 KIN WAH STREET; NORTH POINT; H.K. | shareholder of | VENTOR PROPERTIES LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 09-JUN-1992 | Active | |
| WONG CHING SHUN | Hong Kong | FLAT C; 16/F.; KAR MAN COURT; 1-7 KIN WAH STREET; NORTH POINT; H.K. | shareholder of | RENCROFT INVESTMENTS LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 27-APR-1992 | Active | |
| WONG CHING SHUN | Hong Kong | FLAT C; 16/F.; KAR MAN COURT; 1-7 KIN WAH STREET; NORTH POINT; H.K. | shareholder of | VENTOR PROPERTIES LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 09-JUN-1992 | Active | |
| QIAN CHAO | China | G/F.; NO. 60 SHA MIN DA JIE; GUANG ZHOU; CHINA | shareholder of | ASIA PETROLEUM INVESTMENT COMPANY LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 10-NOV-2003 | Active | |
| QIAN CHAO | China | G/F.; NO. 60 SHA MIN DA JIE; GUANG ZHOU; CHINA | shareholder of | PERMANENT MORALITY GROUP LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 10-NOV-2003 | 02-MAY-2008 | Defaulted |
| PALETTE LIMITED | Gibraltar | | shareholder of | OLGA FINANCE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-DEC-1989 | Active | |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE WIZARD TRUST | Gibraltar | | shareholder of | WIZARD INTERNATIONAL GROUP LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 13-OCT-2000 | 25-AUG-2010 | Dissolved |
| FIRST QUNATUM (INTERNATIONAL) LIMITED | Gibraltar | GIBRALTAR INTERNATIONAL TRUST CORPORATION LIMITED SUITE 2 REGAL HOUSE QUEENSWAY GIBRALTAR | shareholder of | FIRST QUANTUM PROPERTY INVESTMENTS II LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-MAY-2003 | 06-MAY-2008 | Dissolved |
| JOE JUNYONG | South Korea | Gireum new town 305-1503; 39 Gireum-ro; 13-gil; Seongbuk-gu; Seoul Metropolitan; South Korea | shareholder of | CHAK-HING SHIPPING CO., LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 17-NOV-2011 | 06-MAY-2014 | Defaulted |
| Jonas Reynisson & Hanna Lara Helgadottir | Iceland | Glitvangur 31; 220 Hafnarfiordur; Iceland | shareholder of | TREVIRA LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 29-APR-2005 | 17-OCT-2007 | Changed agent |
| BRIAN MCCANN | China | GLORIOUS CITY GARDEN; B1; ROOM 603; DONG FENG DONG ROAD; GUANGZHOU; PRC | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| LAM FUK TIN | Hong Kong | FLAT C; 13/F.; HENNESSY BUILDING; 117-123 HENNESSY ROAD; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| CHIU HAK SHING | Hong Kong | Flat C; 13/Fl.; Hove Court; Perth Garden; 7 Perth St.; Kln | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| CHAN WAI YEE | Hong Kong | FLAT C; 14/F.; 85 WOO TONG TSUI STREET; KWAI CHUNG; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| LAU YUE YUK, ALICE | Hong Kong | FLAT C; 15/F.; SERENE COURT; 35 SAI NING STREET; KENNEDY TOWN; HONG KONG | shareholder of | EASY WIN HOLDINGS LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 11-APR-2005 | Active | |
| HON HIU MING | Hong Kong | FLAT C; 15/F.; SERENE COURT; 35 SAI NING STREET; KENNEDY TOWN; HONG KONG | shareholder of | EASY WIN HOLDINGS LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 11-APR-2005 | Active | |
| LAI YUN HUNG | Hong Kong | Flat C; 16/F; Tower 3; Aegean Coast; 2 Kwun Tsing Road; Tuen Mun; New Territories; Hong Kong | shareholder of | COSMETIC BRAND SERVICES LTD. | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 04-JAN-1999 | Active | |
| Tsui, Wai Man Victor | Hong Kong | Flat C; 18/F.; Block 3; Villa Athena; 600 Sai Sha Road; Ma On Sha; Shatin; New Territories; Hong Kong | shareholder of | LEGION LIMITED | 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.* | 10-JAN-2000 | Active | |
| Tremont Ag | Liechtenstein | Forteum Trust reg. Gastelun 16; 9492 Eschen; Liechtenstein | shareholder of | CLAFINA INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 22-MAY-2003 | 06-NOV-2015 | Defaulted |
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