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 |
|---|---|---|---|---|---|---|---|---|---|
 BLUE SPRUCE FOUNDATION | Panama |  Mossfon Building; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama. | shareholder of | Alonton Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-FEB-2011 | Active | |
| Gladioli Enterprise Inc. | Panama | Mossfon Building; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama. | shareholder of | KONG NICE LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 04-JAN-1994 | 13-DEC-2010 | Changed agent |
| Gladioli Enterprise Inc. | Panama | Mossfon Building; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama. | shareholder of | YEE LUEN LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-JAN-1994 | 13-DEC-2010 | Changed agent |
| THE BEARER | Guernsey | Helvcetia Court; South Esplanade; St Peter Port; Guernsey | shareholder of | CYDONIA ENTERPRISES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 10-JUL-1997 | 05-MAY-2009 | Defaulted |
| THE BEARER | Guernsey | Helvcetia Court; South Esplanade; St Peter Port; Guernsey | shareholder of | CYDONIA ENTERPRISES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 10-JUL-1997 | 05-MAY-2009 | Defaulted |
| THE BEARER | Guernsey | Helvcetia Court; South Esplanade; St Peter Port; Guernsey | shareholder of | OXHOLM TRADE LTD. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 21-APR-1997 | 16-OCT-2006 | Inactivated |
| THE BEARER | Guernsey | Helvcetia Court; South Esplanade; St Peter Port; Guernsey | shareholder of | KANIDAS INVESTMENTS CORPORATION | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-AUG-1988 | Active | |
| THE BEARER | Guernsey | Helvcetia Court; South Esplanade; St Peter Port; Guernsey | shareholder of | LIMEWAY LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 07-FEB-1992 | 26-NOV-2013 | Changed agent |
| TENBY NOMINEES LTD. | Guernsey | HELVENIA COURT; SOUTH ESPLANADE; ST. PETER PORT GUERNSEY. | shareholder of | AMSTAD HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 17-JUL-1998 | 06-JAN-2010 | Inactivated |
| TENBY NOMINEES LTD. | Guernsey | HELVENIA COURT; SOUTH ESPLANADE; ST. PETER PORT GUERNSEY. | shareholder of | CHOPIS INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-JAN-1998 | 23-JUN-2010 | Inactivated |
| TENBY NOMINEES LTD. | Guernsey | HELVENIA COURT; SOUTH ESPLANADE; ST. PETER PORT GUERNSEY. | shareholder of | COLBURN INTERNATIONAL LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 12-NOV-1997 | 19-DEC-2005 | Inactivated |
| TENBY NOMINEES LIMITED | Guernsey | HELVENIA COURT; SOUTH ESPLANADE; ST. PETER PORT GUERNSEY. | shareholder of | DECAPRIO HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-JUN-1998 | 19-DEC-2007 | Inactivated |
| TENBY NOMINEES LIMITED | Guernsey | HELVENIA COURT; SOUTH ESPLANADE; ST. PETER PORT GUERNSEY. | shareholder of | DIXONVILLE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-2000 | 12-MAY-2009 | Changed agent |
| TENBY NOMINEES LIMITED | Guernsey | HELVENIA COURT; SOUTH ESPLANADE; ST. PETER PORT GUERNSEY. | shareholder of | ARELLINO LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 22-MAY-2000 | 09-AUG-2006 | Inactivated |
| BROCK NOMINEES LIMITED | Guernsey | Helvcetia Court; South Esplanade; St Peter Port; Guernsey | shareholder of | LIMEWAY LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 07-FEB-1992 | 26-NOV-2013 | Changed agent |
| BROCK NOMINEES LIMITED | Guernsey | Helvcetia Court; South Esplanade; St Peter Port; Guernsey | shareholder of | KANIDAS INVESTMENTS CORPORATION | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-AUG-1988 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | Helvcetia Court; South Esplanade; St Peter Port; Guernsey | shareholder of | LIMEWAY LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 07-FEB-1992 | 26-NOV-2013 | Changed agent |
| CREDIT SUISSE TRUST HOLDINGS LIMITED | Guernsey | HELVETA COURT SOUTH ESPLANADE ST. PETER PORT GUERNSEY | shareholder of | TOLVERNE MANAGEMENT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-AUG-1999 | Active | |
| Cinthia Julie Alcinor | Seychelles | Mont Buxton; Mahe; Seyechelles | shareholder of | DENFORCE LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-MAR-2008 | Active | |
| MERLIN GROUP SECURITIES LIMITED AS TRUSTEE FO THE TIME BEING OF TRUST HS376 | Guernsey | MONT CREVELT HOUSE SOUTH QUAY ST SAMPSON'S GUERNSEY | shareholder of | DELAMAIN & CO. LTD. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-JUL-2000 | 03-MAY-2005 | Defaulted |
| MERLIN GROUP SECURITIES LIMITED | Guernsey | Mont Crevelt House; South Quay; St. Sampson's; Guernsey; GY1 3AL | shareholder of | RYEDALE HOLDINGS LIMITED | Switzerland | KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND | 28-MAY-1996 | 24-APR-2009 | Discontinued |
| MERLIN GROUP SECURITIES - AS TRUSTEES | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; GY2 4LH | shareholder of | SHANLEY INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-JAN-1999 | 07-DEC-2007 | Defaulted |
| Saurbh Killa | United Arab Emirates | Flat No 406; 317-18 Zareebat Street; Burdubai; Dubai; UAE | shareholder of | Karat Services Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 16-APR-2013 | Active | |
| Fan Wenshuang | Mongolia | FLAT NO 91E; GOLIMT TOWN; SEOUL STREET; 5TH KHOROO; SUKHBAATAR DISTRICT; ULAANBAATAR; MONGOLIA | shareholder of | TREERUN INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JUL-2008 | 02-MAY-2013 | Defaulted |
| MRS. JING CHEN | China | Flat/RM 704; 4 Unint N° 58 Building; Yangguang Haodongdong; Community of Tongzhou District; 101101 Beijing; China | shareholder of | QUATTRO HOLDING OVERSEAS LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 18-AUG-2010 | Active | |
| YUEN LAI PING | Hong Kong | FLAT; 1/F; DYNASTY VILLA 8; 2 YIN PING ROAD; DYNASTY HEIGHTS; KOWLOON; HONG KONG | shareholder of | United Harvest Assets Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 10-JUL-2007 | Active | |
| CHEUNG YIU WAH | Hong Kong | FLAT; 1/F; DYNASTY VILLA 8; 2 YIN PING ROAD; DYNASTY HEIGHTS; KOWLOON; HONG KONG | shareholder of | United Harvest Assets Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 10-JUL-2007 | Active | |
| HE HUAQIANG | China | GANZIWAN VILLAGER GROUP; LONGCHONG; YUESHAN TOWN; XIANGXIANG CITY; HUNAN; CHINA | shareholder of | Hua Yuan Investment 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 | 18-JUL-2011 | Active | |
| Andrey Sevastiyanov | Switzerland | Gartenstrasse 4 CH-6304 Zug Switzerland. | shareholder of | Muzikono International Inc. | Switzerland | ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND | 18-FEB-2008 | Active | |
| Maria Del Mar Ahedo Conde | Spain | Gaspar Jovellanos 40; 07180 Santa Punsa; Calvia Baleares; SPAIN. | shareholder of | Neptune Property Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-MAR-2013 | Active | |
| BDO FIDECS TRUST COMPANY LIMITED (ORD) | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | BROADCAST CAPITAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-OCT-2003 | 15-MAY-2008 | Dissolved |
| LIU YONG | China | Gate Ding No. 14; Building 30; Yard 28 Wanshou Road; Haidian District; Beijing; P.R. China | shareholder of | LUXAN LATAM LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-MAR-2012 | Active | |
| HARTONO SUSANTEO | Indonesia | Gedung Hijau X1; UV-10 Rt007/013; Pondok Pinang; Jakarta Selatan | shareholder of | T-Biz Company 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.* | 22-NOV-2010 | Active | |
| Stefan Bungarten | Germany | Geibstrasse 17; D-55545 Bad Kreuznach; Germany | shareholder of | TUROCO Limited | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 25-JUN-2012 | Active | |
| SARAH LUZ PARIETTI | Uruguay | General Flores 663; Las Piedras; CP 90200; Canelones; Uruguay | shareholder of | JACKSONVILLE FINANCE INC. | Uruguay | LIC. ALEJANDRA ABELLA MAXIMO TAJES 6539 MONTEVIDEO URUGUAY | 04-FEB-2004 | 16-FEB-2012 | Dissolved |
| Swiss Life (Liechtenstein) AG | Switzerland | General-Guisan-Quai 40; CH-8002 Zurich; Switzerland | shareholder of | TRADELAB LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-SEP-1999 | 03-JAN-2013 | Defaulted |
| Yusup Magomedov | Russia | Generala Belova Street; Bldg.; 47; Apt. 160 Moscow city; Russian Federation | shareholder of | ARGAMAN VENTURES CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 17-NOV-2011 | Active | |
| NAGANE Kunihiko | Hong Kong | Flat F; 8/F.; Manrich Court; 33 St Francis Street; Hong Kong | shareholder of | TRIUMPH BUSINESS DEVELOPMENT LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 15-MAR-2012 | Active | |
| WONG CHI CHAN | Hong Kong | Flat F; 8F.; Block 2 Welcome Gardens; 39 Broadcast Drive; Kowloon; Hong Kong | shareholder of | GLORY MARK LIMITED | Hong Kong | CORPOSEC (HONG KONG) LIMITED ROOM 1005 TAI YAU BUILDING 181 JOHNSTON ROAD HONG KONG | 02-JAN-1998 | Active | |
| CHAN MAN CHEUNG | Hong Kong | Flat F; 8F.; Block 2 Welcome Gardens; 39 Broadcast Drive; Kowloon; Hong Kong | shareholder of | GLORY MARK LIMITED | Hong Kong | CORPOSEC (HONG KONG) LIMITED ROOM 1005 TAI YAU BUILDING 181 JOHNSTON ROAD HONG KONG | 02-JAN-1998 | Active | |
| Jesse Grant Hester | United Arab Emirates | Flat Flat 5111; Golden Sands 5; P.O. Box 500462; Mankhol; Dubai; UAE | shareholder of | NOMAD GLOBAL INDUSTRY CORPORATION | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-JAN-2010 | Active | |
| ZHANG HONGLIN | Hong Kong | FLAT G 10/F MING KUNG MANSION 22 TAIKOO SHING ROAD HK | shareholder of | WINLAND GROUP LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 14-MAR-2000 | Active | |
| WONG, YA MING | FLAT G 25/F TOWER 2 ISLAND PLACE 55 TANNER RD | shareholder of | STONE HOLDING LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-OCT-2007 | Active | ||
| SIU SIK YIN | Hong Kong | Flat G 47/F Block 5 Aqua Marine Cheung Sha Wan Kowloon. | shareholder of | POWER ACTION DEVELOPMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-JUL-2010 | Defaulted | |
| LO CHEUK HIN, JACKIN | Hong Kong | FLAT G; 11TH FLOOR; BLOCK 18; CHI FU FA YUEN; PKFULAM; HONG KONG | shareholder of | ORIENT HARVEST MANAGEMENT LIMITED | 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) | 03-JAN-2006 | Defaulted | |
| Chan Kit Ching | Hong Kong | FLAT G; 12/F; HOI FAI COURT; SOUTH HORIZONS; AP LEI CHAU; HONG KONG. | shareholder of | JUMBO FAITH TRADING LTD. | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 22-JUN-1995 | Defaulted | |
| HUMBLE LIMITED | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Tendix Investments Limited | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 16-AUG-2005 | Active | |
| HUMBLE LIMITED | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | EMERCA TRADING LIMITED | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 26-MAY-1998 | 09-NOV-2010 | Defaulted |
| MR ERIC PERRET | France | MONT ROLAND 39100 DOLE FRANCE | shareholder of | AZTEC CONSULTING INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 03-JUN-2005 | 12-OCT-2010 | Defaulted |
| MR. ERIC PERRET | France | MONT ROLAND 39100 DOLE FRANCE | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | |
| MR. ERIC PERRET | France | MONT ROLAND 39100 DOLE FRANCE | shareholder of | LAVHOTEL INTERNATIONAL INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 31-MAY-2005 | Active | |
| LAM LAI YEE | Hong Kong | Flat G; 14/F.; Block 1; Prosperouse Garden; 3 Public Square Street; Kowloon | shareholder of | CHUN FAT INTERNATIONAL INVESTMENT COMPANY LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 19-JUN-1998 | Active | |
| AU MAN FAI | Hong Kong | Flat G; 14/F.; Block 1; Prosperouse Garden; 3 Public Square Street; Kowloon | shareholder of | CHUN FAT INTERNATIONAL INVESTMENT COMPANY LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 19-JUN-1998 | Active | |
| WONG MAN CHUNG, FRANCIS | Hong Kong | Flat G; 14/F.; Block 23; South Horizons; Apleichau; Hong Kong | shareholder of | UNION ALPHA INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 06-MAR-2002 | Active | |
| MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF THE JOHN CHAPELL FRANO CHILDRENS SETTLEMENT | Guernsey | Mont Crevelt House; South Quay; St. Sampson; Guernsey | shareholder of | KAYBURN SECURITIES LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 20-SEP-1995 | 24-MAY-2010 | Defaulted |
| MERLIN GROUP NOMINEES LIMITED F180 BNT | Guernsey | Mont Crevelt House; South Quay; St. Sampson; Guernsey | shareholder of | KAYBURN SECURITIES LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 20-SEP-1995 | 24-MAY-2010 | Defaulted |
| MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF THE BEAUSOLEIL SETTLEMENT-HS307 | Guernsey | Mont Crevelt House; South Quay; St. Sampson; Guernsey | shareholder of | PICCADILLY VENTURES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-JUN-1997 | 01-NOV-2007 | Defaulted |
| MERLIN GROUP NOMINEES LIMITED ACCOUNT DESIGNATED F267 | Guernsey | Mont Crevelt House; South Quay; St. Sampson; Guernsey | shareholder of | PICCADILLY VENTURES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-JUN-1997 | 01-NOV-2007 | Defaulted |
| MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF THE COLLETTES SETTLEMENT-HS358 | Guernsey | Mont Crevelt House; South Quay; St. Sampson; Guernsey | shareholder of | PICCADILLY VENTURES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-JUN-1997 | 01-NOV-2007 | Defaulted |
| THE BEARER | Guernsey | Mont Crevelt House; South Quay; St. Sampson; Guernsey | shareholder of | BRAMHALL INVESTMENT HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 25-FEB-1997 | Active | |
| MERLIN GROUP SECURITIES LIMITED (AS TRUSTEES OF THE GEORGE NICHOLSON 1994 SETTLEMENT N5757) | Guernsey | Mont Crevelt House; South Quay; St. Sampson; Guernsey | shareholder of | BRAMHALL INVESTMENT HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 25-FEB-1997 | Active | |
| Mara Petitchenski | Israel | Hadaliot 46/B; Netanya 42650; Israel | shareholder of | AKMARINE, LTD. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 12-MAY-2003 | 09-NOV-2010 | Defaulted |
| MR. NOAM LEVAVI | Israel | Hagilatt 9; Ramat-Gan; Israel | shareholder of | EOLAIR PROPERTIES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 08-MAR-2006 | 21-JAN-2011 | Inactivated |
| SIQUED GEOSTRATEGIES LTD | Germany | Hahnelstrasse 13; 12159 Berlin; Germany | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| LIN SONGGEN | China | HAIJING GARDEN BLOCK 2 #608; TIANQI ROAD; NO.11; FUZHOU CITY; FUJIAN; CHINA | shareholder of | STARHILL CONSULTANCY 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-OCT-2008 | 03-MAY-2011 | Defaulted |
| DAVID RODGER | Argentina | Heroes de las Malvinas 00680; B1642EIN; San Isidro; Argentina | shareholder of | AMBERES ALLIANCE S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 31-OCT-2012 | Active | |
| DAVID RODGER | Argentina | Heroes de las Malvinas 00680; B1642EIN; San Isidro; Argentina | shareholder of | PERMAQUIM S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 31-OCT-2012 | Active | |
| YU GUO JUN | China | FLOOR 2; NO.55; FA ZHENG ROAD; YUE XIU SECTION; GUANGZHOU; P.R. CHINA | shareholder of | MAXION INTERNATIONAL CORPORATION | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 07-JAN-2008 | 04-JAN-2010 | Defaulted |
| HARBOUR NOMINEES LIMITED | Guernsey | Harbour Court Les Amballes St. Peter Port Guernsey GY1 3DD | shareholder of | SONIQUE LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 31-OCT-2000 | 11-JUN-2014 | Changed agent |
| HARBOUR NOMINEES LIMITED | Guernsey | Harbour Court Les Amballes St. Peter Port Guernsey GY1 3DD | shareholder of | WESTSERVE LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 30-OCT-2000 | 16-JUN-2014 | Defaulted |
| HARBOUR NOMINEES LIMITED | Guernsey | Harbour Court Les Amballes St. Peter Port Guernsey GY1 3DD | shareholder of | VALE GROUP LIMITED | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 07-OCT-1999 | 21-NOV-2009 | Defaulted |
| HARBOUR NOMINEES LIMITED | Guernsey | Harbour Court Les Amballes St. Peter Port Guernsey GY1 3DD | shareholder of | THAMES VALLEY HOLDINGS LIMITED | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 03-NOV-2004 | 16-JUN-2008 | Defaulted |
| HARBOUR NOMINEES LIMITED | Guernsey | Harbour Court Les Amballes St. Peter Port Guernsey GY1 3DD | shareholder of | Mill Group UK Holdings Limited | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 03-DEC-2004 | 13-AUG-2015 | Dissolved |
| HARBOUR NOMINEES LIMITED | Guernsey | Harbour Court Les Amballes St. Peter Port Guernsey GY1 3DD | shareholder of | TANSWELL PROPERTY HOLDINGS LTD. | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 31-AUG-2006 | 12-DEC-2014 | Dissolved |
| SINALPIA LTD. | Liechtenstein | Hainweg 23; 9492 Eschen; Principado de Liechtenstein | shareholder of | Philux Ltd | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 10-JUL-2009 | Active | |
| Imre KOKENYESI and Benedek Balint KOKENYESI | Hungary | Hajo u 6; Debrecen; 4026 Hungary and 1113 Budapest 11; Villanyi Ut 20/A 4 em 1 a; Hungary. | shareholder of | MAYER & COLLINS TRADING COMPANY LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-JAN-2012 | Active | |
| Dr Michael John Caldicott | South Africa | Hallcar Cottage Hallcar Street Greytown South Africa 3250 | shareholder of | DARTFORD 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. | 23-MAY-2005 | Active | |
| Dr Michael John Caldicott | South Africa | Hallcar Cottage Hallcar Street Greytown South Africa 3250 | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| CHATEAU MANAGEMENT LIMITED AS NOMINEE CHATEAU MANAGEMENT LIMITED as Nominee A | Saint Kitts and Nevis | Hamilton Estate PO Box 693 Charlestown Nevis | shareholder of | COMPASS INTERACTIVE LIMITED | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 17-AUG-2011 | Active | |
| HATEAU MANAGEMENT LIMITED | Saint Kitts and Nevis | Hamilton Estate PO Box 693 Charlestown Nevis | shareholder of | COMPASS INTERACTIVE LIMITED | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 17-AUG-2011 | Active | |
| STM FIdecs Trust Company Limited | Gibraltar | MONTAGU PAVILIION 8-10 QUEENSWAY, GIBRALTAR | shareholder of | Firenze Asset Holdings Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-SEP-2008 | Active | |
| STM FIDECS TRUAT COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | ALHAMBRA CAPITAL INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-JAN-2008 | 09-NOV-2010 | Defaulted |
| STM FIDECS TRUT COMPANY LIMITED | Gibraltar | MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTAR | shareholder of | PINTAIL GROUP LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 27-JAN-2004 | Active | |
| Mr. Panagiotis Bitsos | Greece | Griva Digeni 15A; Filothei 15237; Athens; Greece | shareholder of | RODWAY INTERNATIONAL S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 29-NOV-2005 | 27-APR-2015 | Discontinued |
| Keith Robert Craig | United Kingdom | Ground 17 Queen's Gate London United Kingdom SW7 5JE | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| MANAVUTIVETH SIRI | Hong Kong | Ground Floor; House No. 7; STTL 164 Shatin Knoll; 83 Ma Ling Path; Kau To Shan; Shatin; N.T.; Hong Kong | shareholder of | LAIHUA HOLDING LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 16-SEP-2011 | Active | |
| Hu Rong | Hong Kong | Ground Floor; Islands View Villa House D2 Hang Hai Wing Lung Road; Clear Water Bay; Hong Kong | shareholder of | SILVER FORTUNE CONSULTANT LIMITED | 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) | 18-MAY-2015 | Active | |
| HUANG NENGBO | China | GROUP 1; NIYAN TOU; XINXIN VILLAGE; LANGXIA STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | IHP GROUP CORP. | 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-MAR-2011 | 01-NOV-2013 | Defaulted |
| WANG LEILEI | China | GROUP 1; SANHEZHUANG VILLAGE; WUZHU COUNTY; HUXIAN; XI'AN CITY; SHANXI PROVINCE; CHINA. | shareholder of | XI'AN KINGWELL OILFIELD MACHINERY 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 | 14-MAR-2014 | Active | |
| Mrs. Muna Giuma Elzwe | Libya | Gergarsh St. Near Gergarsh; Post Office; Tripoli; LIBYA | shareholder of | OCEAN BASIS MANAGEMENT LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 27-SEP-2011 | Active | |
| Victor Diego CABOS | Argentina | Moreno 794 7.B.CP.1091 ciudad de Buenos Aires, Argentina | shareholder of | DC Service Engineering Company Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 09-DEC-2009 | Active | |
| LI KWOK LEUNG | Hong Kong | FLAT G; 4/F; BLOCK 52; CITY ONE SHATIN; HONG KONG. | shareholder of | TOP WALMAX INTERNATIONAL ENTERPRISES LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 06-MAR-1996 | 04-MAY-2011 | Defaulted |
| JIN DEYAN | China | Group 11; Lin Guan Wei; He Nan Street; Yan Ji City; Ji Lin Province; China. | shareholder of | NBMF IMP. & EXP. INC. | 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 | 22-APR-2014 | Active | |
| LI DONG FANG | China | Group 12; Zhongxin Community; Dizhi Center; Tiexi District; Siping City; Jilin Province; China. | shareholder of | Sino Pure Energy Investment Co., Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 20-AUG-2012 | Active | |
| Wang Wen Xiang | China | Group 2; Xinmo Village; Xiaogang Town; Beilun Dist.; Ningbo; Zhejiang; China | shareholder of | SILVER SEA DEVELOPMENT 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 | 03-JAN-2007 | Active | |
| LU ZHI ZHONG | China | Group 2; Xinmo Village; Xiaogang Town; Beilun Dist.; Ningbo; Zhejiang; China | shareholder of | SILVER SEA DEVELOPMENT 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 | 03-JAN-2007 | Active | |
| Zhang Chunlin | China | Group 3; Bamiao Village; Xiaojiacun Town; Qiyang County; Hunan; China | shareholder of | MAGN DEVELOPMENT 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-JAN-2015 | Active | |
| FELBROOK FINANCE INC. | Panama | Mossfon Building; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama. | shareholder of | REGIONAL LEGAL AND CONSULTING SERVICES, S.A. (RLCS, S.A.) | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-SEP-2012 | Active | |
| FELBROOK FINANCE INC. | Panama | Mossfon Building; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama. | shareholder of | COLLETON TECHNOLOGY DEVELOPMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-FEB-2012 | Active | |
| LACELY GLOBAL CORPORATION | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | FRESNO PACIFIC INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2003 | 09-JUN-2014 | Dissolved |
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