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 |
|---|---|---|---|---|---|---|---|---|---|
 LAM KA YUK JAMES | Hong Kong |  Flat E; 9/f.; TOWER 5; 1 AUSTIN ROAD; THE WATERFRONT; TSIMSHATSUI; KOWLOON; HONG | shareholder of | WELL SPREAD GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JAN-2010 | Active | |
| LAM, KA YUK JAMES | Hong Kong | Flat E; 9/f.; TOWER 5; 1 AUSTIN ROAD; THE WATERFRONT; TSIMSHATSUI; KOWLOON; HONG | shareholder of | WELL SPREAD GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JAN-2010 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey | shareholder of | BMTL Holdings Limited | Taiwan | MRS. MALTI BHAGWAN KESWANI WEN LIN ROAD; #765; 4TH - FLOOR - 9; ROOM 402 SHIHLIN DISRICT; TAIPEI 11152; TAIWAN; R.O.C. | 19-JUL-2007 | 02-MAY-2013 | Defaulted |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | Forum House; Grenville Street; St Helier; Jersey | shareholder of | BMTL Holdings Limited | Taiwan | MRS. MALTI BHAGWAN KESWANI WEN LIN ROAD; #765; 4TH - FLOOR - 9; ROOM 402 SHIHLIN DISRICT; TAIPEI 11152; TAIWAN; R.O.C. | 19-JUL-2007 | 02-MAY-2013 | Defaulted |
| HASSAN ABDULLA AL-ABDULGHANI | Qatar | Four Seasons Trading Est; Doha; Qatar | shareholder of | Edward Hotel Property Limited | United Kingdom | JAFFER & CO CHARTERED ACCOUNTANTS 7 Hazlitt Mews Hazlitt Road Olympia London W14 0ZJ | 23-MAR-2010 | Active | |
| PAUL MARMARA | Malta | Four Winds- Jean Houel Street - Naxxar – Malta – Europe | shareholder of | SEAOF CORP. | Malta | MARMARA CAMILLERI & CO. P.O BOX 11 53A, SUITE 1 BALZAN VALLEY BALZAN BZN 08 MALTA | 11-DEC-2007 | 02-MAY-2013 | Defaulted |
| Mr. AHMAD MUNIR MOHAMMAD SHAHIN | Jordan | FOURTH CIRCLEAMMAN – JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| EASYCIRCUIT LIMITED | United Kingdom | FOURTH FLOOR; 50 HANS CRESCENT; LONDON SWIX 0NB ENGLAND | | ||||||
| SELETAR LIMITED | Bahamas | FOURTH FLOOR; THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREETS; P.O.BOX N-3023; NASSAU; BAHMAS | shareholder of | TAIHU PROPERTY INVESTMENT 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.* | 17-JAN-2006 | Active | |
| SERANGOON LIMITED | Bahamas | FOURTH FLOOR; THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STREETS; P.O.BOX N-3023; NASSAU; BAHMAS | shareholder of | TAIHU PROPERTY INVESTMENT 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.* | 17-JAN-2006 | Active | |
| ALON ISRAEL OIL COMPANY LTD. | Israel | FRANCE BUILDING; EUROPARK; P.O. BOX 10; YAKUM 60972; ISRAEL | shareholder of | TABRIS INVESTMENTS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-JUL-2001 | Active | |
| SELOSTEN INVESTMENT LTD. | British Virgin Islands | Morgan & Morgan Building; Pasea Estate; Road Town; Tortola; B.V.I. | shareholder of | MYTAR GROUP LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 14-DEC-2005 | 03-JUL-2013 | Dissolved |
| GRENORA INTERNATIONAL LTD. | British Virgin Islands | Morgan & Morgan Building; Pasea Estate; Road Town; Tortola; B.V.I. | shareholder of | LINBECK OVERSEAS LTD. | Panama | PROFESSIONAL TRUST LTD. P. H. PLAZA COMERCIAL SAN FERNANDO FIRST FLOOR; OFFICE NO.41 VIA ESPAÑA; URB. LA LOMA PANAMA CITY; REP. OF PANAMA | 04-JUN-2013 | 15-MAY-2015 | Defaulted |
| GRENORA INTERNATIONAL LTD. | British Virgin Islands | Morgan & Morgan Building; Pasea Estate; Road Town; Tortola; B.V.I. | shareholder of | Quadrotel Ltd. | Panama | PROFESSIONAL TRUST LTD. P. H. PLAZA COMERCIAL SAN FERNANDO FIRST FLOOR; OFFICE NO.41 VIA ESPAÑA; URB. LA LOMA PANAMA CITY; REP. OF PANAMA | 14-MAY-2013 | Active | |
| KEESTON CORPORATION | MF File n° 564410 | shareholder of | VACATION LEISURE & MANAGEMENT (BVI) LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 21-MAR-2006 | 15-APR-2010 | Defaulted | |
| TZENG CHRIS LAI SENG | Hong Kong | Flat E; 23/F.; 1 Leighton Rd. Causeway Bay; Hong Kong | shareholder of | WELLY POTTER LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 26-JUL-2005 | 05-MAY-2009 | Defaulted |
| RIVE NOMINEES LIMITED | Belize | MORGAN & MORGAN TRUST CORPORATION (BELIZE) LIMITED Withfield Tower; Third Floor; 4792 Coney Drive; P.O.Box 1777; Belize City; BELIZE | shareholder of | JAMES INTERNATIONAL SERVICES LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 05-NOV-2010 | 28-JUL-2014 | Dissolved |
| RIVE NOMINEES LIMITED | Belize | MORGAN & MORGAN TRUST CORPORATION (BELIZE) LIMITED Withfield Tower; Third Floor; 4792 Coney Drive; P.O.Box 1777; Belize City; BELIZE | shareholder of | BENOIT COMPANY LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 11-NOV-2010 | Active | |
| RIVE NOMINEES LIMITED | Belize | MORGAN & MORGAN TRUST CORPORATION (BELIZE) LIMITED Withfield Tower; Third Floor; 4792 Coney Drive; P.O.Box 1777; Belize City; BELIZE | shareholder of | MAGNUM HOLDINGS GROUP LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 06-OCT-1998 | 02-MAY-2013 | Defaulted |
| RIVE SECRETARIES LIMITED | Belize | MORGAN & MORGAN TRUST CORPORATION (BELIZE) LIMITED Withfield Tower; Third Floor; 4792 Coney Drive; P.O.Box 1777; Belize City; BELIZE | shareholder of | JAMES INTERNATIONAL SERVICES LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 05-NOV-2010 | 28-JUL-2014 | Dissolved |
| RIVE SECRETARIES LIMITED | Belize | MORGAN & MORGAN TRUST CORPORATION (BELIZE) LIMITED Withfield Tower; Third Floor; 4792 Coney Drive; P.O.Box 1777; Belize City; BELIZE | shareholder of | BENOIT COMPANY LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 11-NOV-2010 | Active | |
| RIVE SECRETARIES LIMITED | Belize | MORGAN & MORGAN TRUST CORPORATION (BELIZE) LIMITED Withfield Tower; Third Floor; 4792 Coney Drive; P.O.Box 1777; Belize City; BELIZE | shareholder of | MAGNUM HOLDINGS GROUP LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 06-OCT-1998 | 02-MAY-2013 | Defaulted |
| SHONA L. WHITE | British Virgin Islands | MORGAN & MORGAN TRUST CORPORATION LIMITED; PASEA ESTATE; P.O. BOXD 3149; ROAD TOWN; TORTOLA; BRITIS VIRGIN ISLANDS | shareholder of | JANJO REAL ESTATE INC. | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 14-JUL-1997 | 17-AUG-2015 | Defaulted |
| Silver Fern INC | Panama | Morgan and Morgan; Calle 53 Urbanizacion Obarrio; Swiss Tower; Piso 16 Panama; Panama | shareholder of | MESOAMERICA INVESTMENTS LIMITED | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 12-NOV-1998 | 17-OCT-2014 | Changed agent |
| AJEY PRAKASH LOHIA | United Arab Emirates | Green Community; Block - G; Apt. No. 4055; Dubai; United Arab Emirates | shareholder of | MILESTONE ESTATES LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 13-AUG-2007 | 04-MAY-2015 | Defaulted |
| AJEY PRAKASH LOHIA | United Arab Emirates | Green Community; Block - G; Apt. No. 4055; Dubai; United Arab Emirates | shareholder of | ANAR Investments Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 17-SEP-2007 | 04-MAY-2015 | Defaulted |
| AJEY PRAKASH LOHIA | United Arab Emirates | Green Community; Block - G; Apt. No. 4055; Dubai; United Arab Emirates | shareholder of | RESPONSE INTERNATIONAL - F.Z.C. LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 17-SEP-2007 | Active | |
| Wai James | Indonesia | Green Garden Block M-3/90; RT/RW 001/010; Kedoya Utara; Debon Jeruk; Katholik; Kawin; Karyawan Swasta; Indonesia | shareholder of | CHEER BILLION 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.* | 05-JUL-2012 | Active | |
| Wai James | Indonesia | Green Garden Block M-3/90; RT/RW 001/010; Kedoya Utara; Debon Jeruk; Katholik; Kawin; Karyawan Swasta; Indonesia | shareholder of | CRISZO WORLDWIDE 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-2013 | Active | |
| AIB Trust Company (Jersey) Limited | Jersey | Grenville Street; St. Helier; Jersey | shareholder of | COLSAN ENTERPRISES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | Active | |
| AIB (Nominees) Limited | Jersey | Grenville Street; St. Helier; Jersey | shareholder of | COLSAN ENTERPRISES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | Active | |
| AIB Nominees (Jersey) Limited | Jersey | Grenville Street; St. Helier; Jersey | shareholder of | COLSAN ENTERPRISES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | Active | |
| Cynthia Rachel Marianne JONSTROMER | Sweden | GRIPSNAS; 647 31 MARIEFRED; SWEDEN | shareholder of | MULTI INTERACTIVE COMMUNICATION LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-AUG-2004 | Active | |
| OCRA (Isle of Man) Limited | Isle of Man | Grosvernor Court; Tower Street; Ramsey; IM8 1JA; Isle of Man | shareholder of | Manhattan Management Company Limited | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 23-APR-1999 | Active | |
| OCRA (Isle of Man) Limited | Isle of Man | Grosvernor Court; Tower Street; Ramsey; IM8 1JA; Isle of Man | shareholder of | STERLING DIRECTORS LIMITED | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 30-MAR-1999 | Active | |
| OCRA (Isle of Man) Limited | Isle of Man | Grosvernor Court; Tower Street; Ramsey; IM8 1JA; Isle of Man | shareholder of | Buckingham Overseas Holdings Limited | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 23-APR-1999 | Active | |
| BACHMANN BETA LIMITED | Guernsey | FRANCES HOUSE; SIR WILLIAM PLACE; ST-PETER PORT; GUERNSEY | shareholder of | STRINGFORD PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 21-JUL-1998 | 26-MAY-2006 | Dissolved |
| BACHMANN ALPHA LIMITED | Guernsey | FRANCES HOUSE; SIR WILLIAM PLACE; ST-PETER PORT; GUERNSEY | shareholder of | STRINGFORD PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 21-JUL-1998 | 26-MAY-2006 | Dissolved |
| BACHMANN ALPHA LIMITED | Guernsey | FRANCES HOUSE; SIR WILLIAM PLACE; ST. PETER PORT; GUERNSEY; C.I. | shareholder of | CRAIGERNE HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 12-SEP-1996 | 06-JAN-2012 | Discontinued |
| HILLARD ENTERPRISES S.A. | Panama | Mossfon Bldg. 2nd Floor; 54th Street Panama City; PANAMA | shareholder of | HALFORD HOLDINGS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 12-JAN-2004 | 14-APR-2011 | Changed agent |
| CHARITABLE AND GOODWILL FOUNDATION | Mossfon Bldg., | shareholder of | NORDLAND HOLDINGS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 26-OCT-2007 | 03-MAY-2010 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | Mossfon Bldg., | shareholder of | LANZNER CAPITAL INC. | Switzerland | AUCTUM SÀRL 5-7, RUE DU CLOS 1207 GENEVA SWITZERLAND | 10-NOV-2006 | 03-JUN-2010 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | Mossfon Bldg., | shareholder of | VANADIN FINANCE CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 14-JUN-2007 | 23-JUN-2009 | Dissolved | |
| CHARITABLE AND GOODWILL FOUNDATION | Mossfon Bldg., | shareholder of | ODDON MANAGEMENT CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 03-JAN-2006 | 19-MAR-2010 | Dissolved | |
| AMOS SERVICES S.A. | Mossfon Bldg., | shareholder of | RIMSHAY EQUITIES LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 26-AUG-2008 | 29-AUG-2011 | Changed agent | |
| AMOS SERVICES S.A. | Mossfon Bldg., | shareholder of | HAPPENSTANCE PROPERTIES LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 17-APR-2007 | 08-AUG-2011 | Changed agent | |
| UNICO LIMITED | Seychelles | Francis Rachel Sreet; Suite 13; Oliaji Trade Centre; First Floor; Mahe Republic of Seychelles | shareholder of | WELL VIEW LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | 17-OCT-2011 | Defaulted |
| INTERCON LIMITED | Seychelles | Francis Rachel Sreet; Suite 13; Oliaji Trade Centre; First Floor; Mahe Republic of Seychelles | shareholder of | WELL VIEW LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-DEC-2009 | 17-OCT-2011 | Defaulted |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Center; 1st Floor; Mahe; Victoria; Seychelles | shareholder of | XELIED LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-NOV-2012 | 11-SEP-2014 | Defaulted |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Center; 1st Floor; Mahe; Victoria; Seychelles | shareholder of | NOIDALRE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-NOV-2012 | Active | |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Center; 1st Floor; Mahe; Victoria; Seychelles | shareholder of | XELIED LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-NOV-2012 | 11-SEP-2014 | Defaulted |
| PRIMI LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Center; 1st Floor; Mahe; Victoria; Seychelles | shareholder of | NOIDALRE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-NOV-2012 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICOTRIA; REPUBLIC OF SEYCHELLES | shareholder of | DYNAMICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2005 | 27-APR-2013 | Dissolved |
| LAM KA YUK JAMES | Hong Kong | FLAT E; 9/F.; TOWER 5; THE WATERFRONT; 1 AUSTIN ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | shareholder of | RICH JOINT GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2010 | Active | |
| LIU YU YAN, ANGELA | Hong Kong | FLAT E; 9/F.; TOWER 5; THE WATERFRONT; 1 AUSTIN ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | shareholder of | RICH JOINT GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2010 | Active | |
| Law Yee Man Thomas | Hong Kong | Flat F.; 11/F.; Hoi King Mansion; 26 Yuet Wah Street; Kwun Tong; Kowloon | shareholder of | SINO-ASEAN PACIFIC LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 11-JUN-2010 | Active | |
| KWAN SHIU HONG | Hong Kong | FLAT F; 10/F.; BLOCK ONE; ROBINSON HEIGHTS; 8 ROBINSON ROAD; MID-LEVELS; HONG KONG | shareholder of | SHINE HILL INTERNATIONAL LTD. | Hong Kong | SHINE HILL INTERNATIONAL LTD. 19TH FLOOR; ETON TOWER NO. 8 HYSAN AVENUE CAUSEWAY BAY; HONG KONG | 08-NOV-1999 | Active | |
| A2 - HADPORT OVERSEAS S.A. | MF CO. - FILE N° 538820 | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted | |
| BRESLER HOLDINGS INC. | United States | MF CO., FILE N° 20230 | shareholder of | TENBROOK INTERNATIONAL LTD. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 02-JAN-1997 | 23-JAN-2014 | Discontinued |
| Valinger Grantees Ltd | Bahamas | MGM Bahamas Ltd; 50 Shirley Street; P.O. Box CB-13937; Nassau; The Bahamas | shareholder of | TANNAH INVESTMENTS S.A. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 14-SEP-1999 | Active | |
| ELDRED FOUNDATION | Panama | MGM TOWER 16 th Floor PANAMA Rep of Panama | shareholder of | KIL HOLDINGS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 23-SEP-2003 | 29-MAY-2011 | Changed agent |
| KATALAMA HOLDING LIMITED | Cyprus | MICHAIL KARAOLI; 2; EGKOMI; PC 2404; NICOSIA; CYPRUS | shareholder of | OP MASTER HOLDING LIMITED | Cyprus | MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS | 23-JUL-2009 | 17-SEP-2013 | Dissolved |
| MIREMONT NOMINEES LTD | Mossfon Bldg., | shareholder of | GRASMONT INTERNATIONAL ASSETS INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 17-NOV-2006 | Active | ||
| 01 TRUST SERVICES LIMITED | Cyprus | MICHAIL KARAOLI; 2; EGKOMI; PC 2404; NICOSIA; CYPRUS | shareholder of | OP MASTER HOLDING LIMITED | Cyprus | MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS | 23-JUL-2009 | 17-SEP-2013 | Dissolved |
| EQUALCHANCE PROCESSING LIMITED | Cyprus | Michalakopoulou 12; 4th floor; Flat/Office 401; P.C. 1075; Nicosia; Cyprus | shareholder of | GORLANE BUSINESS INC. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 30-MAR-2007 | Active | |
| JAVIER ELIAS MUSIRIS DIAZ | Peru | Micheal Faraday; 1060-Urb.Industrial Santa Rosa-Ate-Vitarte; Perú | shareholder of | ISO RESOURCES LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JAN-2007 | Active | |
| ATHNID LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICOTRIA; REPUBLIC OF SEYCHELLES | shareholder of | DYNAMICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2005 | 27-APR-2013 | Dissolved |
| Formia Limited | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; 1st Floor; Mahe; Victoria; Mahe; Republic of Seychelles | shareholder of | TULIPA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-NOV-2004 | Defaulted | |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; 1st Floor; Victoria; Mahe; Republic of Seychelles | shareholder of | CUPRUM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAY-2004 | Defaulted | |
| TREX LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRS FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | BRUIGE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUN-2008 | 03-MAY-2011 | Defaulted |
| INTERCON NOMINEES LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | RADIUS UNION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JAN-2002 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; I MAHE; VISTORIA; REPUBLIC OF SEYCHELLES | shareholder of | CION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-APR-2004 | 26-AUG-2010 | Defaulted |
| Mehmet Necati Yagci | Turkey | Gezegen Sok.; No: 5/9 K. Esat; Ankara; 06700 Turkey | shareholder of | NOREST Consultancy & Trading Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 11-APR-2012 | Active | |
| Mehmet Necati Yagci | Turkey | Gezegen Sok.; No: 5/9 K. Esat; Ankara; 06700 Turkey | shareholder of | CONSTAR Construction & Consultancy Services Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 11-APR-2012 | Active | |
| Alphonse Ghanem | Lebanon | Ghanem Bldg.; Midan Street; Ajaltoun; Keserwan; Lebanon | shareholder of | Primus Investments Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-DEC-2011 | Defaulted | |
| MAHA ABDULATIF AL ASSAF | Syria | Ghezzawi Street; Villat Gharbieh; P O Box 5039; Mazzeh; Damascus; Syria | shareholder of | BULK CONTAINER SHIPPING INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-AUG-1995 | 19-FEB-2013 | Defaulted |
| STATI GABRIEL | Moldova | GHLOCEILOR STREET 1A; MD2008 CHISINAU; MOLDOVA | shareholder of | CASCO PETROLEUM OVERSEAS LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-NOV-2005 | Active | |
| Mrs. Maria NIKOLAIDOU | Greece | Giavassi 10; Aghia Parashevi 153; Greece | shareholder of | MIBERG TRADING CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-JAN-2008 | Active | |
| THE ARTISTE CAMPUS LIMITED | Hong Kong | GROUND FLOOR; 145 WATERLOO ROAD; KOWLOON. | shareholder of | JAY WIN FINANCE LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-FEB-2005 | 01-NOV-2011 | Defaulted |
| HUGO STRENGTH LIMITED | Hong Kong | GROUND FLOOR; 145 WATERLOO ROAD; KOWLOON. | shareholder of | JAY WIN FINANCE LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-FEB-2005 | 01-NOV-2011 | Defaulted |
| HO KWOK YIN | Hong Kong | GROUND FLOOR; 86 LAI CHIKOK ROAD; KOWLOON; HONG KONG | shareholder of | BLOSSOM APEX INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2004 | 02-NOV-2009 | Defaulted |
| HO KWOK YIN | Hong Kong | GROUND FLOOR; 86 LAI CHIKOK ROAD; KOWLOON; HONG KONG | shareholder of | ULTRA RISE GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2004 | 01-NOV-2006 | Defaulted |
| ANTONIO PARENTE DUEÑA | Spain | GIRONA 11; ST. JUST DEVERN; SPAIN. | shareholder of | LACSE LIMITED | Andorra | JAUME TORRES SEGURA ANCEI S.A. AV. CARLEMANY 115, 5A PLANTA ED. CENTRE JÚLIA ESCALDES ANDORRA | 04-AUG-2011 | Active | |
| Hassan Kheireldin Hassan Ragab as a Trustee for THE LOWNDES TRUST | Egypt | GIZA-EGYPT EGY; 47 GEZEARET EL ARAB STREET; APT. 5 MOHANDSEEN; EGYPT | shareholder of | LOWNDES NOMINEES (PTC) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAR-2013 | Active | |
| GREEN ISLE INVESTMENT LTD | United Kingdom | Glade House; Carter Lane; London; England; EC4V 5EF | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| Finistere Limited | Guernsey | Glategny Court; Glategny Esplanade; St. Peter Port; Guernsey; GY1 3RP; 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 | |
| Finistere Secretaries Limited | Guernsey | Glategny Court; Glategny Esplanade; St. Peter Port; Guernsey; GY1 3RP; 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 | |
| Janetta Dewhurst van Niekerk | South Africa | Glengarth 5 Newlands Road Claremont South Africa 7708 | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | Defaulted | |
| CHANG CHIA YUE | Hong Kong | Flat E; 11/F.; Phase 2; Blessings Garden; 56 Conduit Road; Mid-Levels; Hong Kong. | shareholder of | JOYFUL HEART INVESTMENT LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 21-MAY-2015 | Active | |
| AU Hiu Fai | Hong Kong | FLAT E; 11/F; KO FUNG COURT; 5 FOOK YUM ROAD; NORTH POINT; HONG KONG | shareholder of | Kailing Holdings Co., Ltd | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-DEC-2012 | Active | |
| AU Hiu Fai | Hong Kong | FLAT E; 11/F; KO FUNG COURT; 5 FOOK YUM ROAD; NORTH POINT; HONG KONG | shareholder of | Priminds Shipping (Hong Kong) Co., Limited | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-JUL-2012 | Active | |
| WANG LIAN | Hong Kong | FLAT E; 14/F.; TOWER 13; SITE 13; WHAMPOA GARDEN; KOWLOON; HONG KONG | shareholder of | CHAMPWISE DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-MAY-2005 | 06-NOV-2015 | Defaulted |
| Wilson Ying Kiu, TSE | Hong Kong | Flat E; 14/F.; Tower 3 Granville Garden; Tai Wai; New Territories; Hong Kong | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| XIONG JIAN RUI | Hong Kong | Flat E; 15/F; Kwun Tien Masion; Horizon Gardens; No. 18A Taikoo Shing Road Taikoo Shing; Hong Kong | shareholder of | GATHER TAKE DEVELOPMENT LIMITED | Hong Kong | CHINA DILIGENT ACCOUNTING ADVISORY SERVICES LIMITED ROOM 1405 LUCKY CENTRE; 165-171 WANCHAI ROAD; WANCHAI HONG KONG | 02-JAN-2013 | Active | |
| CHANG SIAU LAN | Hong Kong | Flat E; 16/F.; Block 5; Site 10; Whampoa Garden; Hunghom; Kowloon; Hong Kong. | shareholder of | NEW SMART LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 03-FEB-1998 | Defaulted | |
| MAK Kam Brenda | Hong Kong | Flat E; 2/Floor; Kennedy Court; 7A Shiu Fai Terrace; Wanchai; Hong Kong | shareholder of | TOTAL EXCELLENCE HOLDINGS LTD. | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 09-FEB-1995 | 06-NOV-2014 | Defaulted |
| SUN ka Ziang, Henry | Hong Kong | Flat E; 2/Floor; Kennedy Court; 7A Shiu Fai Terrace; Wanchai; Hong Kong | shareholder of | TOTAL EXCELLENCE HOLDINGS LTD. | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 09-FEB-1995 | 06-NOV-2014 | Defaulted |
| Wong Wing Chuen | Hong Kong | FLAT E; 22/F.; BLOCK 8; LYNWOOD COURT; KINGSWOOD VILLAS; TIN SHUI WAI; NEW TERRITORIES; HONG KONG | shareholder of | KA SHUI (HOLDINGS) COMPANY LIMITED | Hong Kong | KA SHUI MANUFACTORY CO.; LIMITED ROOM A; 29/F; TOWER B; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; HONG KONG | 27-NOV-2003 | Active | |
| Faribortz Keshavarz Talebi | United Kingdom | Ground Floor 138 Brompton Road, London SW3 1HY | shareholder of | NELIN INVESTMENTS LTD. | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 06-JAN-2004 | Active | |
| Chan Jo-Ming Jaycee | Hong Kong | Ground Floor; 2 York Road; Kowloon Tong; Kowloon; HK | shareholder of | JJ HARMONIC LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-FEB-2012 | Active |
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