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 |
|---|---|---|---|---|---|---|---|---|---|
 HUI MAN YEE EVA | Hong Kong |  Ground Floor; 347 Reclamation Street; Mongkok Kowloon; Hong Kong. | shareholder of | DOUBLE WELL INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 10-JUN-1994 | Active | |
| KWOK HSU HUI MING | Hong Kong | Ground Floor; Block 8; Grandview Mansion; 1 Wang Fung Terrace; Tai Hang Road; Hong Kong | shareholder of | EASTWIND TRADING CORPORATION | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 19-MAY-1987 | Active | |
| TURNSTONE (EUROPE) LIMITED AS TRUSTEE OF ON-THE-BEAT-PETE TRUST | Isle of Man | GROUND FLOOR; EAST SUITE; EXCHANGE HOUSE; ATHOL STREET; ISLE OF MAN IM1 1JD | shareholder of | NAC Consulting and Trading Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 10-APR-2008 | Active | |
| Jean Heather Evans | Guernsey | Halcyon; Avenue Germain; Ville au Roi; St Peter Port; Guernsey; GY1 1PF | shareholder of | ELFIN PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2012 | Active | |
| EBRAHIM SAIF RASHED S HAMARAIN AL MEHAIRI | United Arab Emirates | Hamarain Villa; Al Dhait Road Near to Bin Majed Beach Hotel; Ras Al Khaimah United Arab Emirates | shareholder of | BLAKEWELL LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-OCT-2007 | Active | |
| Stenham Trustee | Guernsey | Hamerton Trust La Corvee House La Corvee Alderney GY9 3TQ | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Chateau Management Limited | Saint Kitts and Nevis | Hamilton Estate; PO Box 693; Charlestwon; Nevis | shareholder of | Rufescent Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 06-MAY-2011 | Defaulted | |
| Malcolm Calvert | United Kingdom | Hampton Lodge; Towngate; Fairmile Lane; Cobham Surrey KT11 2TS | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| KM PRODUCTIONS | Lebanon | HAMRA - MAKKI BUILDING - BEIRUT - LEBANON | shareholder of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | Active | |
| John Stanham Pineyro | 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 |
| Fayette Enterprises | 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 |
| Castellum Fiducia Trust Reg. | Liechtenstein | Morkurhaus; Josef; Rheinbergerstrasse 6 Vaduz | shareholder of | MARANTA INVESTMENTS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 25-OCT-2006 | 30-AUG-2013 | Discontinued |
| ALVIN JNO BAPTISTE | Dominica | Morne Prosper, Dominica | shareholder of | REMTOP LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-OCT-2009 | Active | |
| ALVIN JNO BAPTISTE | Dominica | Morne Prosper, Dominica | shareholder of | BWI - BLUE WAVE INVESTMENTS 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 | 23-SEP-2003 | Active | |
| ALVIN JNO BAPTISTE | Dominica | Morne Prosper, Dominica | shareholder of | MERCATOR ASSET MANAGEMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 07-MAY-2004 | Active | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | MORNING STAR HOLDINGS LTD., MEMORIAL SQUARE HUNKINS PLAZA BOX 556 CHARLESTOWN NEVIS | shareholder of | Twinwood Capital Management 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.* | 05-APR-2005 | Active | |
| Yulia Ibragimova | Russia | Moscow Region Odinzovski area Zhukovka village 61-17 | shareholder of | Get Happy Marine Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-MAR-2014 | Active | |
| Mr. Konstantin KOCHERGIN | Russia | Moscow, 1 Ostankinskaya 26-33 | shareholder of | COSTER MANAGEMENT LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 12-OCT-2012 | Active | |
| Polina Kiseleva | Russia | Moscow, Novosuchevskai 21-23 | shareholder of | STREET ART S.A. | Luxembourg | CORNER BANQUE LUXEMBOURG SA 10, RUE DICKS L-1417 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-MAR-2012 | 30-SEP-2014 | Dissolved |
| Malivanov Serguei | Russia | Moscow; 8-1-59 Academician Korolev Street; Russia | shareholder of | FELLINSCON INVESTMENTS LTD. | United States | MR WALTER KIM; ESQ. CO RODI & POLLOCK 444 SOUTH FLOWER STREET; SUITE 1700 LOS ANGELES; CA 90071 U.S.A. | 17-FEB-1997 | 11-DEC-2009 | Changed agent |
| Miroslav Melnik | Russia | Moscow; Bronnaya Street 44; apt 27; Russian Federation | shareholder of | Lemonberry Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-SEP-2014 | Active | |
| Maxim Muravyev | Russia | Moscow; Prospect Mira 58; Flat 139; Index 129110 | shareholder of | Eärwen Marine Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2014 | Active | |
| WONG WAI TONG | Hong Kong | Flat F; 11/F.; Tower 2; The Waterfront; No.1 Austin Road West; 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 WAI TONG | Hong Kong | Flat F; 11/F.; Tower 2; The Waterfront; No.1 Austin Road West; Kowloon; 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 |
| WONG WAI TONG | Hong Kong | Flat F; 11/F.; Tower 2; The Waterfront; No.1 Austin Road West; Kowloon; Hong Kong | 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 | |
| WONG WAI TONG | Hong Kong | Flat F; 11/F.; Tower 2; The Waterfront; No.1 Austin Road West; 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 |
| ONG AI CHIN | Hong Kong | FLAT F; 14TH FLOOR; PO FUNG BUILDING; 55 FORT STREET; NORTH POINT; HONG KONG | shareholder of | GINI LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 21-MAY-2009 | Defaulted |
| Wong Sau Ying | Hong Kong | Flat F; 20/F.; Block 7; Kornhill Garden; Quarry Bay; Hong Kong. | shareholder of | ZHIFENG INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| CHIU SAI MAN | Hong Kong | Flat F; 20/F.; Block 8; Island Harbourview; 11 Hoi Fai Road; Tai Kok Tsui; Kowloon | shareholder of | SmartCap Investment Holdings Limited | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 15-AUG-2014 | 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 | CENTURY ENERGY GROUP LTD. | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 12-DEC-2006 | 16-FEB-2009 | Defaulted |
| IOSIF FRANGOS | Cyprus | FRANGOS COURT OFFICE 501; 57 SPYROU KYPRIANOU LARNACA; 6051; CYPRUS | shareholder of | Tristore Limited | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 11-NOV-2005 | Defaulted | |
| DAVID DVORAK | Czech Republic | Frantiska Krizka 1314/21; Prague 7; Czech Republic/EU | shareholder of | WHITEBERRY HONG KONG LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-MAY-2009 | Active | |
| KIN KENNETH SIU | Peru | Fray Luis de León 484; San Borja; Lima; Perú | shareholder of | BRONZE DISCOVERY RESOURCES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-DEC-2010 | 09-MAY-2011 | Inactivated |
| Intercon Limited | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Seychelles | shareholder of | EVERGO ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2007 | 20-SEP-2010 | Changed agent |
| JORGE ARTURO NICOLAS LUCAR DE LA PORTILLA | Peru | Francisco de Cuell ar 220; Urb. Las Flores; Surco; Lima; PerU. | shareholder of | CHESTER INVESTMENTS ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-DEC-2004 | Active | |
| Eduardo Kurt Kemper Perera, Alex Kurt Kemper Zimerliz, Diego Nadiv Kemper Zimerliz, Ariel Eduardo Kemper Zimerliz, and Cesar Aviv Kemper Zimerliz. (Joint Tenancy With Right of Survivorship) | Paraguay | Francisco Zurbaran 880 casi Sargento Gauto Asuncion/Paraguay | shareholder of | ADAC HERMANOS S.A. | Uruguay | C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY | 14-JUN-2012 | Active | |
| WENG WAI CHONG, RICHARD | Hong Kong | Hang Seng Bank Bldg.; Room 704-8; 18 Carnarvron Rpad; Kln. | shareholder of | CENTURY JEWELLERY & ARTS CO. LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 14-JUL-1995 | Defaulted | |
| STERLING HOLDINGS LIMITED | Mauritius | Happy World House; Sir William Newton Street; Port Louis; Rep of Mauritius | shareholder of | PROTEX COMMERCIAL ENTERPRISES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-OCT-2001 | 31-JUL-2009 | Defaulted |
| STERLING HOLDINGS LIMITED | Mauritius | Happy World House; Sir William Newton Street; Port Louis; Rep of Mauritius | shareholder of | LIBERTY HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-OCT-2001 | 28-JUL-2009 | Defaulted |
| STERLING HOLDINGS LIMITED | Mauritius | Happy World House; Sir William Newton Street; Port Louis; Rep of Mauritius | shareholder of | NORCROSS COMMERCIAL ENTERPRISES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-OCT-2001 | 31-JUL-2009 | Defaulted |
| STERLING HOLDINGS LIMITED | Mauritius | Happy World House; Sir William Newton Street; Port Louis; Rep of Mauritius | shareholder of | MOUNTFIELD INDUSTRIES LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 13-JUN-2001 | 04-JAN-2005 | Defaulted |
| ITM Nominees | Mauritius | Harbour Front Building; JohnKennedy Street. Port Louis; Mauritius | shareholder of | Cork Properties Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-MAY-1996 | 25-JUN-2015 | Defaulted |
| Geneva Management Group (BVI) Ltd., as trustee of the Kama Trust | British Virgin Islands | Harbour House Waterfront Drive POBox 2221 Road Town Tortola British Virgin Islands | shareholder of | BLUESTREAM LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 12-JAN-2007 | 26-MAY-2008 | Defaulted |
| Geneva Management Group (BVI) Ltd. as Trustee of the Riverview Trust | British Virgin Islands | Harbour House Waterfront Drive POBox 2221 Road Town Tortola British Virgin Islands | shareholder of | ARMSTRONG FINANCIAL INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 04-DEC-2006 | Active | |
| GENEVA MANAGEMENT GROUP (BVI) LTD. AS TRUSTEES OF THE CLARET TRUST | British Virgin Islands | Harbour House Waterfront Drive PO Box 2221 Road Town Tortola BVI | shareholder of | ORBAY TRADING COMPANY LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-SEP-1992 | 03-MAY-2010 | Defaulted |
| SECURITIES HOUSE NOMINEES INC. | British Virgin Islands | Harbour House; Waterfront Drive; PO Box 2221; Road Town; Tortota; British Virgin Islands | shareholder of | KESPERRY INVESTMENTS (IRELAND) LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-JUL-1994 | 03-JAN-2012 | Defaulted |
| CAVERHSAM NOMINEES LIMITED | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | PELL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-JAN-2007 | 03-MAY-2011 | Changed agent |
| Red Sheild Secretaries Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | PELL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-JAN-2007 | 03-MAY-2011 | Changed agent |
| Red Sheild Secretaries Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | S.C.A.M.P. INVESTMENT MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-2007 | 03-MAY-2011 | Changed agent |
| Red Sheild Nominees Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | PELL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 08-JAN-2007 | 03-MAY-2011 | Changed agent |
| Red Sheild Nominees Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | S.C.A.M.P. INVESTMENT MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-JAN-2007 | 03-MAY-2011 | Changed agent |
| UNI-GREAT INDUSTRIES LIMITED | Hong Kong | Flat E; 23/F.; Yue King Building; 1 Leighton Road; Causeway Bay; Hong Kong. | shareholder of | Sportscorp China Limited | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 21-FEB-2007 | Defaulted | |
| FAN YICHUAN | Hong Kong | FLAT E; 3/F.; BLOCK 4; 88 PO HONG ROAD; SERENITY PLACE; TSEUNG KWAN O; KOWLOON | shareholder of | PERFECT ELEMENTS ENTERPRISES LIMITED | Hong Kong | FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG | 13-APR-2010 | 01-NOV-2011 | Defaulted |
| LAM MO LAP | Hong Kong | FLAT E; 3/F.; BLOCK 6 WOODLAND CREST SHEUNG SHUI; N.T.; H.K. | shareholder of | WAY TUNG SHIPPING COMPANY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-1997 | Active | |
| Lee Siu Kei, Eric | Hong Kong | FLAT E; 52/F; BLOCK 7; ISLANDS RESORT; SIU SAI WAN; HONG KONG | shareholder of | PRESIDENT RESTAURANTS HOLDINGS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 16-JUL-1993 | Defaulted | |
| LIU LI MING | Hong Kong | Flat E; 8/F.; Block 7; Site 5; Oak Mansion; Whampoa Garden; Hunghom; Kowloon; Hong Kong | shareholder of | GLORY PRAISE INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2009 | 06-MAY-2014 | Defaulted |
| LU SHIH-HSIUNG | Hong Kong | FLAT E; 8TH FLOOR; TOWER 1; THE GREENWOOD; PHASE 1; LAGUNA VERDE; NO. 8 LAGUNA VERDE AVENUE; KOWLOON | shareholder of | SUNNY RUN DEVELOPMENT LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 17-JUL-2000 | Active | |
| MARGARET YU | Hong Kong | FLAT E; 9TH FLOOR; BLOCK 3 ESTORIL COURT; 55 GARDEN ROAD; HONG KONG | shareholder of | SEAVIEW DEVELOPMENT 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. | 12-JAN-1993 | Active | |
| CHAN VIVA | Hong Kong | Ground Floor; House No.96; Jade Villa; Ngau Liu; Sai Kung; N.T. | shareholder of | HONEST STATE INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-JAN-2010 | 01-NOV-2011 | Defaulted |
| FIRST NOMINEES INC. | Samoa | Ground Floor; John Williams Building Falealili Street; Apia Western Samoa | shareholder of | QUANTUM INVESTMENTS ASIA 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.* | 11-AUG-1994 | Active | |
| STANDARD BANK NOMINEES (MANNIN) LIMITED | Isle of Man | GROUND FLOOR; ONE CIRCULAR ROAD; DOUGLAS; ISLE OF MAN | shareholder of | TRAFFORD PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-JUN-1996 | 05-FEB-2004 | Dissolved |
| CUI GUANGNAN | China | GROUP 8; BAIYUNWEI; HENAN STREET; YANJI CITY; JILIN PROVINCE; CHINA | shareholder of | Sun Light Trading Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-OCT-2014 | Active | |
| WANG XINTIAN | China | GROUP 9; COMMITTEE HEBEI; JISHU STREET; SHULAN; JILIN PROVINCE; CHINA | shareholder of | HOFMANN INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-APR-2008 | Active | |
| GU WENTAO | China | GROUP NO. 1 CHUNLEI TOWN, YINYANG COUNTY QIDONG CITY JIANGSU PROVINCE PRC | shareholder of | SHAWDON DEVELOPMENT LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| CHEN XIN | China | GROUP; LUO HE TAN VILLAGE; ER YOU COUNTRYSIDE; YUAN LING COUNTY; HU NAN PROVINCE; P.R. CHINA. | shareholder of | A&K LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-OCT-2011 | Active | |
| GABRIELE QUANDT-LANGENSCHEIDT | Germany | Gruental 16; 81925 Muenchen; Germany | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
| INGUN GYDA WERNERSDOTTIR | Iceland | Grundargerdi 2D; 600 Akureyri; Iclenad | shareholder of | MILESTONE IMPORT EXPORT LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 25-NOV-2002 | 13-APR-2011 | In liquidation |
| ISABEL AURELIA ORTIZ CALDERON | Ecuador | Gonnesiat 268 y Gonzalez Suares Edf Gonnesiat. Quito - Ecuador. | shareholder of | GRUPO LISOVA CORPORATION | Ecuador | SR. JUAN PABLO BURBANO SIMON AV. EUGENIO ESPEJO 2410 AV. DE LOS ANDES C.C. EL RANCHO MIRAVALLE VÍA TANDA QUITO-ECUADOR | 23-JAN-2013 | Active | |
| Boris Kovalenko | Russia | Moskovskaya oblast; Poselok Zhavoronki; 30 Let Oktyabrya Street; house 50; Russia | shareholder of | VOLK HOLDINGS CORP. | United States | ALMONTE & ASSOCIATES LAW FIRM P.C. 119 WASHINGTON AVE; STE 101 ALBANY; NEW YORK 12210 ALBANY USA | 04-JAN-1999 | 04-JAN-2011 | Defaulted |
| ROYDON TRADING COMPANY S. A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | shareholder of | JENLICK TRADING LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 10-OCT-1997 | Active | |
| ROYDON TRADING COMPANY S. A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | shareholder of | CAMIMSA, INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-JUN-2001 | Active | |
| FONG MOU YEN | Hong Kong | GlF.; 27 TAI YIP STREET; l$i/UN TONG KOWLOON | shareholder of | LIONSGATE INTERNATIONAL LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 25-JUN-1992 | Active | |
| HAMILTON MARITIME INC. | Panama | GLOBAL BANK TOWER; 18TH FLOOR; OFFICE 1801; 50TH AVENUE; PANAMA; REUPBLIC OF PANAMA | shareholder of | AXXEL DEVELOPMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-APR-2005 | 18-MAR-2014 | Changed agent |
| Alisdair G. Dundas | Turkey | Goksu Ciftlik Cad. No. 11; Anadoluhisari | shareholder of | DU International Advisory Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-NOV-2005 | 09-JUN-2014 | Dissolved | |
| FONG THAM YU | Malaysia | GOLDEN CHRYSANTHENUM; JALAN UTARA; PETI SURAT 81; 90701 SANDAKAN; SABAH; MALAYSIA | shareholder of | CASTLESIDE COMPANY LIMITED | Singapore | CREDIT SUISSE TRUST LIMITED (SINGAPORE) 1 RAFFLES LINK NO. 05-02, SOUTH LOBBY SINGAPORE 039393 SINGAPORE | 24-JAN-1996 | 09-JUN-2010 | Defaulted |
| CHIANG YOK LENG | Malaysia | GOLDEN CHRYSANTHENUM; JALAN UTARA; PETI SURAT 81; 90701 SANDAKAN; SABAH; MALAYSIA | shareholder of | CASTLESIDE COMPANY LIMITED | Singapore | CREDIT SUISSE TRUST LIMITED (SINGAPORE) 1 RAFFLES LINK NO. 05-02, SOUTH LOBBY SINGAPORE 039393 SINGAPORE | 24-JAN-1996 | 09-JUN-2010 | Defaulted |
| MOU XIUMEI | China | GOLF CLUB AI5; ZHUIHAI ECONOMIC ZONE; TANG JIA WAN; GUANGDONG; CHINA | shareholder of | GOOD OCEAN GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-MAY-2004 | 07-JAN-2014 | Changed agent |
| ALEXANDER MOLOTILIN | Russia | GONCHAROVA STR 17 V-52; MOSCOW; RUSSIA | shareholder of | PROVAN COMSYSTEM LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2010 | 01-NOV-2013 | Defaulted |
| JAZZBERRY LTD. | Bahamas | GOODMAN S BAY CORPORATE CENTER WEST BAY STREET NASSAU BAH | shareholder of | GLENSAR HOLDINGS LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | 13-SEP-2011 | Changed agent |
| Canouan Resorts Development Ltd. | Bahamas | Goodman's Bay Corporate Centre; 3rd Floor; West Bay Street and Sea View Drive; CB-10976; Nassau; Bahamas | shareholder of | Corsage Overseas Holding Ltd. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 26-MAY-2008 | Active | |
| CRD Holding Ltd. | Bahamas | Goodman's Bay Corporate Centre; 3rd Floor; West Bay Street and Sea View Drive; CB-10976; Nassau; Bahamas | shareholder of | Lagoon Three Ltd | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 27-JUL-2011 | Active | |
| Ditrikh Andrey Igorevich | Russia | Moskovskaya Oblast; Akedemika; Lavrentyeva street; Russia | shareholder of | ELEPHANTS ISLAND DEVELOPMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-AUG-2008 | Defaulted | |
| BORISENKO VLADIMIR | Russia | MOSKOVSKIY PR. 151; APP. 25; ST.PETRSBURG; 196128; RUSSIA | shareholder of | BR TERMINALS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-JUL-2005 | Active | |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (LUXEMBOURG) S.R.L. 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXEMBOURG; S.I. | shareholder of | DAMARIS CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-OCT-2000 | 02-MAY-2003 | Defaulted |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO. (LUXEMBOURG) S.R.L. 58A; RUE PRINCIPALE; L-6990 RAMELDANGE; LUXEMBOURG; S.I. | shareholder of | DAMARIS CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-OCT-2000 | 02-MAY-2003 | Defaulted |
| POLSTON HOLDINGS CORPORATION | Panama | MOSSACK FONSECA & CO., ARANGO-ORILLACBUILDING SECOND FLOOR EAST 54TH STREET | shareholder of | LINYANTI HOLDINGS LIMITED | Seychelles | GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES | 01-FEB-1995 | 29-DEC-2004 | Dissolved |
| PATRIOT INTERNATIONAL FOUNDATION | Panama | Mossack Fonseca & Co; Arango-Orillac Building; 54th St.; P.O. Box 0832-0886 WTC | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Laurence Pountney LTD | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | NELTOR DEVELOPMENT LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 19-FEB-2007 | Defaulted | |
| AMOS SERVICES SA | Panama | MOSSFON BLDG- EAST 54TH STREET-2ND FLOOR-PANAMA-REP OF PANAMA- | shareholder of | ASMONIA MARKETING LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-JAN-2008 | 08-AUG-2011 | Changed agent |
| PINE GROVE FOUNDATION | Mossfon Bldg., | shareholder of | BALIDES TECHNOLOGIES S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 08-OCT-2007 | Active | ||
| PINE GROVE FOUNDATION | Mossfon Bldg., | shareholder of | GREENFORD PROPERTIES GROUP LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 12-OCT-2012 | Active | ||
| BROTHERHOOD FOUNDATION | Mossfon Bldg., | shareholder of | DACIA CAPITAL CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 22-FEB-2008 | 02-NOV-2009 | Defaulted | |
| BROTHERHOOD FOUNDATION | Mossfon Bldg., | shareholder of | SCOTSCRAIG ASSOCIATES LIMITED | Brazil | CASTELO BRANCO ADVOGADOS AV. PRES. WILSON 113, 13º ANDAR 20030 020 | RIO DE JANEIRO RJ RIO DE JANEIRO BRAZIL | 22-MAY-2008 | Defaulted | ||
| BROTHERHOOD FOUNDATION | Mossfon Bldg., | shareholder of | REMEX HOLDING LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-MAY-2002 | 09-NOV-2010 | Defaulted | |
| BROTHERHOOD FOUNDATION | Mossfon Bldg., | shareholder of | CONSOLIDATED MARINE SERVICES CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-APR-2003 | Active | ||
| BROTHERHOOD FOUNDATION | Mossfon Bldg., | shareholder of | BAHER ENTERPRISES LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 14-FEB-1992 | 07-JUL-2010 | Defaulted | |
| S.C.H. FOUNDATION | Mossfon Bldg., | shareholder of | COMMODITIES INTELLIGENCE AND ASSISTANCE WORLD WIDE CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 22-JAN-1998 | Defaulted | ||
| BIGLAND ENTERPRISES INC. | Mossfon Bldg., | shareholder of | HARTPEEL TRADING CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 10-APR-2002 | 19-AUG-2013 | Changed agent | |
| PROVENCE INVESTMENT SERVICES S.A. | Mossfon Bldg., | shareholder of | FILBERT PACIFIC ASSETS S.A. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 26-OCT-2004 | Active | ||
| CALTRON INVESTMENTS CORP. | Mossfon Bldg., | shareholder of | NISCO INTERNATIONAL GROUP S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 02-APR-2003 | Active |
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