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 |
|---|---|---|---|---|---|---|---|---|---|
 PINE GROVE FOUNDATION | Panama |  Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | ULVERSTON MARKETING S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-OCT-2003 | 03-MAY-2011 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | Arase Financial PTC) Inc | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JAN-2005 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | MAMERTO ASSETS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 22-JUN-2004 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | BASIC PORTFOLIO INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 15-JUN-2004 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | JACKLIN INVESTMENTS GROUP INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | FROLCOM ASSETS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 22-JUN-2004 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | BELGATE DEVELOPMENT S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 15-JUN-2004 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | GAZEL EQUITIES INCORPORATED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 12-JUL-2004 | 22-NOV-2010 | Inactivated |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | HUDSON CONSULTANTS GROUP TRADING LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 11-MAY-2005 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | GRYON ASSET CONSULTANCY INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 12-JUL-2004 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | BANBROOKE INTERNATIONAL LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 26-OCT-2009 | 03-MAY-2011 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | LITCHI GLOBAL CORPORATION | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| AMOS SERVICES S.A. | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | TRIQUELL GROUP LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-JAN-2007 | 08-AUG-2011 | Changed agent |
| S.C.H. FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | Clark Holdings Group Ltd. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 23-MAR-2005 | Active | |
| S.C.H. FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | McCaw Investments Corp. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-MAR-2006 | Active | |
| S.C.H. FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | RAILHORN PROPERTIES INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 30-MAR-2004 | Active | |
| S.C.H. FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | Oil & Gas Venture Capital Corp. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 29-JUL-2004 | 07-JUL-2015 | Dissolved |
| S.C.H. FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | MAKEWIDE HOLDING LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 06-FEB-2001 | 23-SEP-2014 | Defaulted |
| S.C.H. FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | PHELAN MANAGEMENT S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 06-JUN-2001 | 29-MAR-2012 | Defaulted |
| S.C.H. FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | HENGER ENGINEERING LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-MAR-1995 | 02-JUL-2015 | Inactivated |
| NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | SELWON ASSOCIATES GLOBAL S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 20-FEB-2015 | Active | |
| NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | MOUNTBACK INVESTMENTS S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 26-FEB-2015 | Active | |
| NORTHLAKE NOMINEES SERVICES S.A. | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | SOLEIL REAL ESTATES S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 02-MAR-2015 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | DONALD EQUITIES LIMITED | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 16-SEP-2011 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | PHAROS MARKETING INC. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 16-SEP-2011 | Defaulted | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | HAYDEN GROUP RESOURCES INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 10-MAY-2010 | 14-JUL-2014 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | FLEMISH ASSOCIATES LIMITED | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 17-AUG-2009 | 01-MAY-2012 | Defaulted |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | COBARTH CORP. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 04-JAN-2010 | Active | |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | ORO INVESTMENT CAPITAL LTD. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 16-SEP-2011 | 28-JUL-2014 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | AUSTIN DEVELOPMENTS LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 10-NOV-2009 | 24-MAR-2014 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | SLATE INDUSTRIES LIMITED | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 23-NOV-2009 | 21-AUG-2014 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | KLIANBER TRADING CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2009 | 20-FEB-2015 | Dissolved |
| H2R NOMINEE FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | SOLVE INVESTMENT LTD. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 23-NOV-2009 | 11-JUL-2014 | Dissolved |
| MARGARATE 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 | |
| SORAYA SANBAR | Lebanon | HARET MAR ELIAS; BARWID BUILDING TEL SHIHA; ZAHLE; LEBANON | shareholder of | Dubai Properties Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-JAN-1995 | 08-JAN-2010 | Dissolved |
| THE BEARER | Hargmarksvagen 4, | shareholder of | ATOLL S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-MAY-2006 | 09-DEC-2014 | Dissolved | |
| Yu Qinglin | China | Flat E20-201; Fu Li Cheng; Guangqumen Street; Chaoyang District; Beijing; China | shareholder of | ASIA SECURITY NET TECHNOLOGY LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-FEB-2004 | 23-MAR-2011 | Dissolved |
| ZHAO AI | China | FLAT E34 26 DONGHAI ZHONG LU QINGDAO CITY, SHANGDONG P.R. CHINA | shareholder of | OCEAN WIN ENTERPRISES 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 | 08-MAY-2006 | Active | |
| GAO ZEQING | China | FLAT E34 26 DONGHAI ZHONG LU QINGDAO CITY, SHANGDONG P.R. CHINA | shareholder of | OCEAN WIN ENTERPRISES 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 | 08-MAY-2006 | Active | |
| Mohiuddin M K M | Hong Kong | Flat F 16/F Block 21 South Horizon Hong Kong. | shareholder of | MODERN VISION DEVELOPMENT LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-JUL-2010 | 10-MAY-2014 | Changed agent |
| HO SIU KWAN | Hong Kong | FLAT F; 1/F.; AVON COURT; 2 FESSENDEN ROAD; KOWLOON TONG; KOWLOON. | shareholder of | JOYCE CITY ASIAN GROUP LTD. | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 22-JAN-1998 | 01-NOV-2004 | Defaulted |
| CHENG Si Por | Hong Kong | Flat F; 1/F.; Block 23; Dynasty View; 11 Ma Wo Road; Tai Po; New Territories; Hong Kong | shareholder of | AIR GLOBAL HOLDINGS LIMITED | Hong Kong | D.M. CHAN SUITES 702-4; RIGHTFUL CENTRE; 11-12 TAK HING STREET; KOWLOON; HONG KONG. | 23-AUG-2007 | Active | |
| Lam Ho | Hong Kong | Flat F; 10/F.; Pak Shing Court; Bedford Garden; 161 Tin Hau Temple; North Point; Hong Kong | shareholder of | NEODONTICS INCORPORATION LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 13-JAN-2009 | 01-NOV-2012 | Defaulted |
| Lai Nar | Hong Kong | Flat F; 10/F.; Pak Shing Court; Bedford Garden; 161 Tin Hau Temple; North Point; Hong Kong | shareholder of | NEODONTICS INCORPORATION LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 13-JAN-2009 | 01-NOV-2012 | Defaulted |
| LIE SANG YEN | Hong Kong | Flat F; 13/F.; Block 1; Royal Ascot; Shatin; New Territories; Hong Kong. | shareholder of | TIMWAY INTERNATIONAL LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 07-APR-1998 | Defaulted | |
| Red Shield Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; ST. Helier; Jersey Channel Islnds | shareholder of | HEMINGWAYS INTERNATIONAL HOLDING LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-NOV-2009 | 09-SEP-2011 | Changed agent |
| Caversham Nominees Limited | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jerseym Channel Islands | shareholder of | REALMONT GROUP LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2010 | 09-MAY-2011 | Changed agent |
| ADKA PROPERTIES LIMITED | British Virgin Islands | GTS Chambers P.O. Box 3471 Road Town; Tortola; British Virgin Islands | shareholder of | SIRIO LEATHER GROUP LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 19-APR-1999 | 28-NOV-2013 | Dissolved |
| ADLA PROPERTIES LIMITED | British Virgin Islands | GTS Chambers P.O. Box 3471 Road Town; Tortola; British Virgin Islands | shareholder of | SIRIO LEATHER GROUP LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 19-APR-1999 | 28-NOV-2013 | Dissolved |
| Hague Holdings Limited | British Virgin Islands | GTS CHAMBERS; P O BOX 3471; ROAD TOWN; TORTOLA; BVI | shareholder of | Moresby Investments Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 16-SEP-1997 | Active | |
| Grantley Limited | British Virgin Islands | GTS CHAMBERS; P O BOX 3471; ROAD TOWN; TORTOLA; BVI | shareholder of | Cejofam Inc | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 31-JUL-1991 | Active | |
| Roberto ALDECOBA VARELA | Costa Rica | GUADALUPE EL ALTO DEL HOSP JERUSALEM; 25 OESTE; COSTA RICA | shareholder of | CLEVER IDEAS MANAGEMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-FEB-2005 | Active | |
| Huang De Jiu | China | Guang Dong Province; Shenzhen City; Jie Fang Lu; Yong Xin Jie 46 Hao Dong 604; PRC | shareholder of | CITY GO LIMITED | Hong Kong | JC BUSINESS LIMITED RM 4202A; 42/F.; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG. | 21-AUG-2002 | 03-AUG-2006 | Changed agent |
| YAN SHUNXIAN | China | GUANG DONG SHENG; SHENZHEN SHI; LUO HU QU; HUA LI LUO 1069 HAO; 15 CHUANG; 1 DAN YUAN; 301 | shareholder of | WISDOM POWER (HK) CO., LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-2008 | 02-MAY-2013 | Defaulted |
| LU KUN | China | GUANG MING BEI ROAD #233; SUITE 1202 HUIQIANG BLDG; PAN YU; GUANGZHOU; P.R.CHINA. | shareholder of | VICTORY ZONE TECHNOLOGIES LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-APR-2006 | 01-NOV-2007 | Defaulted |
| LIANG HUIXIAN | China | GuangZhou HaiZhuQu ChangGuangZhong Road CuiChengZhongStreet; No.7; 3003 Road | shareholder of | Synergy Asia Limited | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 04-MAY-2009 | Active | |
| Mr. Sergey Zatsarinnyy | Russia | Gubkina Street 21-135; Belgorod; Belgorod Region; Russia | shareholder of | TECHNO CITY INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUN-1997 | Active | |
| Finistere Limited | Guernsey | Guinness Flight House; La Plaiderie; St. Peter Port; Guernsey; Channel Islands | shareholder of | ALEXANDER SECURITIES LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 07-MAR-1996 | 04-MAY-2009 | Changed agent |
| Finistere Limited | Guernsey | Guinness Flight House; La Plaiderie; St. Peter Port; Guernsey; Channel Islands | shareholder of | SEAWIND PROPERTIES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2002 | 09-MAY-2012 | Defaulted |
| Finistere Limited | Guernsey | Guinness Flight House; La Plaiderie; St. Peter Port; Guernsey | shareholder of | BUSYCOURT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 01-OCT-1998 | 06-NOV-2014 | Dissolved |
| Lee Man Bun | Hong Kong | FLAT G; 1/F.; ALBION GARDENS; 17-21 LA SALLE ROAD; KOWLOON; HONG KONG | shareholder of | GOLD BEST HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-FEB-2003 | Active | |
| YU, SHUN | Hong Kong | FLAT G; 10/F; BLOCK 2; CITY GARDEN; NORTH POINT; HONG KONG | shareholder of | Nonawin Investment Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2014 | Active | |
| YIP Lo | Hong Kong | Flat G; 13/F; Choi Tien Mansion; Horizon Gardens; 11 Taikoo Wan Road; Taikoo Shing; Hong Kong | shareholder of | YICK FULL INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-AUG-1999 | Active | |
| LEUNG YIN TAI | Hong Kong | Flat G; 16th Floor; Block 1; Tanner Garden; 18 Tanner Road; Hong kong | shareholder of | RISE INCREASE ENTERPRISES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 05-JUL-2011 | Active | |
| Ms. Leung Lai Sheung | Hong Kong | Flat G; 17th Floor; Block 2; Saddle Ridge Garden; Ma On Shan; New Territories. | shareholder of | TIGER VIEW HOLDINGS GROUP LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 09-AUG-1999 | Active | |
| Jon Karl Olafsson | Iceland | Funafold 97 112 Reykjavik Iceland | shareholder of | NAVONA ASSETS LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 20-JUL-2007 | 15-SEP-2014 | Changed agent |
| CHAN YIU CHUNG TONG | Hong Kong | G-12 CENTURY HOUSE, 3-4 HANOI ROAD TSIMSHATSUI KOWLOON HONG KONG | shareholder of | KING PARK INVESTMENT LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 10-MAR-2004 | 01-NOV-2005 | Defaulted |
| Helene Boking Wong | Hong Kong | G/F Flat B; La Serene 7 Serene Avenue; Discovery Bay Hong Kong | shareholder of | KESMAN INTERNATIONAL LIMITED | Hong Kong | COOPERS & COOPERS LIMITED 601 WING ON HOUSE 71 DES VOEUX ROAD CENTRAL, HONG KONG | 05-JAN-1994 | 27-FEB-2015 | Defaulted |
| Kong Suet Mui | Hong Kong | Flat G; 19/F; Block 6; Aldrich Garden; 2 Oi Lai Street; Hong Kong. | shareholder of | EXCELLENT VICTORY GROUP LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 21-AUG-2015 | Active | |
| KUO FANG YU | Hong Kong | Flat G; 27/F.; Tower 22 Laguna Verde Hunghom Kowloon; Hong Kong | shareholder of | JANS Union Limited | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 05-JUN-2012 | 01-NOV-2013 | Defaulted |
| FUNG MAN KEUNG | Hong Kong | Flat G; 2nd Floor; Block 30; Laguna City; Kwun Tong; Kowloon; Hong Kong | shareholder of | MODERN DIGITAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-SEP-2007 | 01-MAY-2012 | Defaulted |
| WAYA CORPORATION LIMITED | Hong Kong | Flat G; Block 16; 1/F.; Ocean Shores; 88 O King Road; Tsueng Kwan O; New Territories; Hong Kong | shareholder of | NICE RED LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-SEP-2014 | Active | |
| TANUDJAJA TINAWATY | Hong Kong | FLAT G; BLOCK 17; 2/F.; 88 O KING RD.; OCEAN SHORES; TSEUNG KWAN O; N.T. | 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 | |
| TANUDJAJA TINAWATY | Hong Kong | FLAT G; BLOCK 17; 2/F.; 88 O KING RD.; OCEAN SHORES; TSEUNG KWAN O; N.T. | 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 | |
| BUDI WIDYADI | Hong Kong | FLAT G; BLOCK 17; 2/F.; 88 O KING RD.; OCEAN SHORES; TSEUNG KWAN O; N.T. | 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 | |
| BUDI WIDYADI | Hong Kong | FLAT G; BLOCK 17; 2/F.; 88 O KING RD.; OCEAN SHORES; TSEUNG KWAN O; N.T. | 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 | |
| VONNY Harsono | Hong Kong | FLAT G; BLOCK 17; 2/F.; 88 O KING RD.; OCEAN SHORES; TSEUNG KWAN O; N.T. | 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 | |
| TANG CHI CHUNG | Hong Kong | FT12B; BLK6; LA CITE NOBLE; #1 NGAN O ROAD; TSEUNG KWAN O; NT | shareholder of | LEGEND CROWN INTERNATIONAL LIMITED | Hong Kong | GOLDEN DELUXE ENTERPRISES LTD. 1902-06; 19/F; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 30-SEP-2003 | Active | |
| TAN YAN | China | FU 7; UNIT 1; NO.25; FENGWO STREET; DONGXING AVENUE; DONGXING DISTRICT; NEIJIANG CITY; SICHUAN PROVINCE; P.R.CHINA | shareholder of | WELLSHUN GROUP CO., LTD. | 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 | 18-JAN-2010 | Active | |
| SHAO WENHUI | China | FU NO. 20; BUILDING 6; NO. 51; TOUQIAO ROAD; YUNYAN DISTRICT; GUIYANG; GUIZHOU; CHINA | shareholder of | HEART WISH LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-FEB-2015 | Active | |
| Tang Ling | China | Fu No. 65; Unit 5; No. 107Zhongyuan East Road; Erqi District; Zhengzhou City; China | shareholder of | TONG CHUANG HOLDINGS LTD. | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 27-SEP-2012 | Active | |
| HARI P CHLLARAM | Hong Kong | G P O Box 3960, Hong Kong | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| DANG Kham Simon | Hong Kong | G/F.; 118 Ma Wan Village South; Ma Wan; New Territories; Hong Kong | shareholder of | UNITED EMPIRE GROUP LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
| Wong Sze Wa | Hong Kong | G/F.; 128 Che Keng Tuk Road; Sai Kung; Hong Kong | shareholder of | CITY HONOR LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| PATAMA JANTRAPINAN | Thailand | Millennia#16-01; 62 Langsuan Rd; Bangkok; 10330 Thailand | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | Active | |
| ENRC Management (Congo) Limited | United Kingdom | MILLENNIUM BRIDGE HOUSE; 2 LAMBETH HILL; LONDON EC4V 4AJ; UK | shareholder of | COFIPARINTER LIMITED | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 04-MAY-2006 | 26-AUG-2015 | Dissolved |
| INTERCON NOMINEES LIMITED | Isle of Man | MILLENNIUM HOUSE; VICTORIA; ROAD; FIRST FLOOR; DOUGLAS; ISLE OF MAN IM2 4RW | shareholder of | PRIMI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | MILLENNIUM HOUSE; VICTORIA; ROAD; FIRST FLOOR; DOUGLAS; ISLE OF MAN IM2 4RW | shareholder of | EKRAN ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2000 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | MILLENNIUM HOUSE; VICTORIA; ROAD; FIRST FLOOR; DOUGLAS; ISLE OF MAN IM2 4RW | shareholder of | GOLDBAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUL-2000 | 05-MAY-2009 | Defaulted |
| STUART GORDON CRANE OF CLUNY | Isle of Man | Millrace House; The Millrace; Sulby; Ramsey; Isle of Man; IM7 2HT | shareholder of | PENRICH CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 17-FEB-1997 | 25-FEB-2010 | Dissolved |
| STUART GORDON CRANE OF CLUNY | Isle of Man | Millrace House; The Millrace; Sulby; Ramsey; Isle of Man; IM7 2HT | shareholder of | WESTLAND ASSOCIATES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 14-NOV-2000 | 04-JAN-2006 | Defaulted |
| JOHN MCINTOSH GLENNIE | South Africa | MILTON'S WAY; 11 BELL'S CRESCENT; WESTLAKE; TOKAI; 7945; SOUTH AFRICA | shareholder of | KYLE CORPORATION | United Kingdom | MR JOHN GLENNIE Woodford Sunning Avenue Ascot Berks SL5 9PW | 10-MAR-1998 | Active | |
| ZHENG JI HAI | China | MIN XING GONG YE YUAN; NO. 59; MIN XING YI ROAD; LANE 3029; HUA XU GONG LU; HUA XIN TOWN; QING PU DISTRICT; SHANG HAI; CHINA | shareholder of | SINCERE DRAGON INVESTMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 18-MAR-2005 | 27-OCT-2011 | Defaulted |
| SHI GUANG SI | China | MIN XING GONG YE YUAN; NO. 59; MIN XING YI ROAD; LANE 3029; HUA XU GONG LU; HUA XIN TOWN; QING PU DISTRICT; SHANG HAI; CHINA | shareholder of | SINCERE DRAGON INVESTMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 18-MAR-2005 | 27-OCT-2011 | Defaulted |
| Mr. Petr MAZUROV | Russia | Minskaya street 1-233; Moscou; Russia | shareholder of | GREEN OIL HOLDING INC. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 24-AUG-2007 | Active | |
| Diana Mazurova | Russia | Minskaya street 1g-2-215; 119590 Moscow; Russian Federation | shareholder of | BERRYWOOD INTERNATIONAL INC. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 23-NOV-2010 | Active | |
| Monitop LP | Jersey | Misty Blue; Le Jardin du Couvent; St Mary; Jersey; JE3 3ER; United Kingdom | shareholder of | SIFTER ADVISOR LTD. | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 25-FEB-2000 | Active | |
| George Hill Nominees Limited | Anguilla | Mitchell House; The Valley; Anguilla; British West Indies | shareholder of | Limetree Investments Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 09-MAR-2011 | Active | |
| George Hill Nominees Limited | Anguilla | Mitchell House; The Valley; Anguilla; British West Indies | shareholder of | Lembry Ltd. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 27-MAR-2014 | Active | |
| George Hill Nominees Limited | Anguilla | Mitchell House; The Valley; Anguilla; British West Indies | shareholder of | El Patio Investments Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 02-MAR-2009 | Active |
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