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 |
|---|---|---|---|---|---|---|---|---|---|
 MONICA MARIA MARTINEZ GIRALDO | Ecuador |  Francisco de Orellana y González Suárez; Tumbaco; Ecuador. | shareholder of | EDENHURST TRADE S.A. | Ecuador | SR JUAN JOSE ALBUJA LARREA URB. VIÑA DEL RIO 9J7B QUITO-ECUADOR | 02-JAN-2015 | Active | |
| Eunice Gonçalves Franco | Brazil | FrancoAlameda Araguaia; 1.602; Alphaville; São Paulo; Brasil | shareholder of | BANFON INC. | Brazil | GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 07775240 | 20-APR-2005 | Active | |
| Michelle Dueñas Amrhein | Costa Rica | Hacienda Quinta Los Guayabos; Curridabat; San José; Costa Rica | shareholder of | Picadilly Enterprises Inc. | Costa Rica | MARCOS DUEÑAS L. INTACO INTERNATIONAL HOLDING LTD AVENIDA 2DA CALLES 23 Y 25 SAN JOSE, COSTA RICA | 26-DEC-2014 | Active | |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | SABLO CONSULT LTD | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 12-JUL-2012 | Active | |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | BASICS GLOBAL LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 05-APR-2011 | 15-SEP-2014 | Defaulted |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | DMedia Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 12-APR-2011 | 16-SEP-2014 | Defaulted |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | VJ Edition Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 20-MAY-2010 | 06-NOV-2014 | Defaulted |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | INFORMATION TECHNOLOGY SYSTEMS CONSULTING LTD. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 09-JAN-2007 | 16-SEP-2014 | Defaulted |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | HORIZON INVESTMENTS MANAGEMENT LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 17-FEB-2010 | 16-SEP-2014 | Defaulted |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | SKIDLIN LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 17-JUN-2010 | 06-NOV-2014 | Defaulted |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | CH-SHEM LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 17-NOV-2010 | 04-MAY-2015 | Defaulted |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | NCV BUSINESS LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 20-DEC-2010 | 06-MAY-2014 | Defaulted |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | MINDORA SERVICES INC. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 05-FEB-2007 | 06-NOV-2014 | Defaulted |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | Brescom Holdings Ltd | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 23-JUL-2008 | 04-MAY-2015 | Defaulted |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | AUDIOTUS LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 27-JAN-2010 | 15-SEP-2014 | Defaulted |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | BEREMET LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 30-JUN-2011 | 06-NOV-2014 | Defaulted |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | Forovia Holdings Ltd | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 23-JUL-2008 | 16-SEP-2014 | Defaulted |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | SECURITY INTEGRATION SOLUTIONS LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 18-MAY-2011 | 16-SEP-2014 | Defaulted |
| ABACANA SERVICES LIMITED | United Kingdom | HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER | shareholder of | DALTSERB LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 30-JUN-2011 | 16-SEP-2014 | Defaulted |
| ROOT REAL ESTATE S.A. | Panama | Mossfon Bldg.; East 54th Street; Panama | shareholder of | LATINON MANAGEMENT CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 01-JUL-2008 | 02-MAY-2013 | Defaulted |
| ERNST MANAGEMENT S.A. | Panama | Mossfon Bldg.; East 54th Street; Panama | shareholder of | LEESIDE HOLDINGS GROUP INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 27-JUL-2007 | 05-DEC-2011 | Dissolved |
| CRISTOBAL SEAVIEW S.A. | Panama | Mossfon Bldg.; East 54th Street; Panama city; Republic of Panama | shareholder of | INTERNATIONAL ROSE BREEDERS LLC | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 13-JAN-2011 | 07-FEB-2015 | Defaulted |
| GOLDFINGER UNIT FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama city; Republic of Panama | shareholder of | PLATINIUM ASSOCIATES LIMITED | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 07-AUG-1997 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; East 54th Street; Panama city; Republic of Panama | shareholder of | VANAX S.A. | Switzerland | VANAX S.A. 110, RTE. D’ANNECY CASE POSTALE 52 1256 TROINEX SWITZERLAND | 09-DEC-1998 | 01-AUG-2013 | Dissolved |
| THE BEARER | Nauru | | shareholder of | SLATER IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1996 | 08-NOV-2011 | Changed agent |
| MATTHEW CHARLES STOKES | United Arab Emirates | Golden Sands No. 5; Mankhol; Dubai; United Arab Emirates | shareholder of | TRADEAXE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-FEB-2006 | Active | |
| MR. AXEL FRIEDBERG | Austria | Gonzagagasse 3; 1010 Vienna; Austria | shareholder of | TRENTON INTERNATIONAL LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 28-OCT-1991 | 11-AUG-2008 | Dissolved |
| TRANSAMERICA ENTERPRISE GROUP CORP. | Costa Rica | GONZALO FAJARDO Y ASOCIADOS SAN JOSE ROHRMOSER SAN JOSE DE COSTA RICA | shareholder of | TRANSAMERICA TRANSPORTATION SERVICES HOLDING CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-MAY-2007 | 04-JAN-2011 | Defaulted |
| H2R NOMINEE FOUNDATION | Panama | MOSSFON BLDG.; EAST 54TH STREET; PANAMA- REPUBLIC OF PANAMA | shareholder of | BLUE WAVES INTERNATIONAL MANAGEMENT CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 17-NOV-2006 | In transition | |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE ST PETER PORT; GUERNSEY GY1 4EE; CHANNEL ISLANDS | shareholder of | CAARINA CONTINENTAL S.A. | 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-SEP-2000 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT | shareholder of | LE VERGER 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.* | 03-SEP-2001 | Active | |
| SOVERIEGN NOMINEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | HERNSHAW PROPERTIES 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.* | 28-SEP-1993 | Active | |
| BROCK NOMINEES LIMITED | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Islands | shareholder of | VALONIA LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 19-APR-1993 | 20-FEB-2006 | Defaulted |
| BROCK NOMINEES LIMITED | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Islands | shareholder of | EPONA LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 29-JUN-1998 | 20-FEB-2006 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Islands | shareholder of | VALONIA LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 19-APR-1993 | 20-FEB-2006 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Islands | shareholder of | EPONA LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 29-JUN-1998 | 20-FEB-2006 | Defaulted |
| Tenby Nominees Limited | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Islands; GY1 4EE | shareholder of | VELVET CREST 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-2005 | Active | |
| Tenby Nominees Limited | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Islands; GY1 4EE | shareholder of | RJ ENTERPRISES LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 26-FEB-2010 | Active | |
| Tenby Nominees Limited | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Islands; GY1 4EE | 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 |
| Tenby Nominees Limited | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Islands; GY1 4EE | shareholder of | MIMOSA OVERSEAS 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.* | 11-MAY-1995 | Dissolved | |
| Tenby Nominees Limited | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Islands; GY1 4EE | shareholder of | MAJESTIC FINANCE CORP. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 05-APR-1993 | Active | |
| Brock Nominees Limited | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Islands; GY1 4EE | shareholder of | VELVET CREST 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-2005 | Active | |
| Brock Nominees Limited | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Islands; GY1 4EE | shareholder of | RJ ENTERPRISES LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 26-FEB-2010 | Active | |
| Brock Nominees Limited | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Islands; GY1 4EE | shareholder of | MIMOSA OVERSEAS 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.* | 11-MAY-1995 | Dissolved | |
| Brock Nominees Limited | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Islands; GY1 4EE | shareholder of | MAJESTIC FINANCE CORP. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 05-APR-1993 | Active | |
| THE BEARER | Hong Kong | N.C 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANSHAI HONG KONG | shareholder of | SUNFLOWER HOUSEHOLD LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 25-SEP-2001 | Active | |
| LV MEIXIA | China | N° 19; Dawu Mingxi Village; Xikou Town; Fenghua city; Zhejiang Province. P.R CHINA | shareholder of | CPH Pharma 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 | 15-NOV-2010 | Active | |
| LUYU | China | N° 408; West Bldg; N° 33 Xingqing Road; Beilin District; Xian; China | shareholder of | Richfx Investment LTD | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 17-FEB-2009 | Defaulted | |
| Kevin Moylan | Philippines | N°7 Cattleya St. Valle Verde II; Ugong; Pasig City; Philippines | shareholder of | CROWN SMART LIMITED | Philippines | CROWN SMART LIMITED 1407-B WEST TOWER; PSEC EXCHANGE ROAD ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES *S.I.* | 24-FEB-1995 | Active | |
| ZHENG JIAN WEI | China | N°902; BUILDING 29; TAIPING QIAO; FENGTAI DISTRICT; BEIJING; CHINA | shareholder of | PANORAMA LIGHTING CONSULTANT (INT'L) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2004 | Defaulted | |
| WANG XIANGBO | China | Nº 1 7-2-8 NANKAI UNIVESRITY NORTH VILLAGE; NANKAI DISTRICT TIANJIN CITY; CHINA | shareholder of | HAPPY SUN TECHNOLOGIES LTD. | Hong Kong | REXCAPITAL GROUP 34/F.; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN'S ROAD CENTRAL; HONG KONG. | 31-MAR-2006 | 19-MAR-2007 | Changed agent |
| LIN WEI | China | N0.201; DOOR 1; BUILDING 5; ANHUA XILI ERQU; CHAOYANG DIST.; BEIJlNG CITY; CHINA | shareholder of | KAYRAY Investment Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-APR-2015 | Active | |
| THE BEARER | Panama | Mossfon Building East 54th Street; 2 Floor Panama City; Republic of Panama | shareholder of | LIBERTAS CAPITAL LLC. | United Kingdom | LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM | 06-MAR-2006 | 03-JAN-2013 | Defaulted |
| SAMUAL NEWSON & GERALDINE SCHNITZER NEWSON JT TEN | United States | N4006 239TH PLACE S E ISSAQUAH WA 98029-7588 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| JEAN CHRISTOPHE GRAMONT | Czech Republic | Na Porici 22; Prague 1 Nove Mesto; Czech Republic | shareholder of | TELECOM WORLDWIDE 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 | 15-JAN-2009 | Active | |
| JEAN CHRISTOPH GRAMONT | Czech Republic | Na Porici 22; Prague 1 Nove Mesto; Czech Republic | shareholder of | TELECOM WORLDWIDE 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 | 15-JAN-2009 | Active | |
| ALBERTO TUBILLA KURI | Ecuador | Gonesiat 157 y González Suárez; edificio miro; piso 2; Quito Ecuador. | shareholder of | Iblaturi Investments Inc. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 27-MAR-2012 | 01-OCT-2013 | Defaulted |
| CARLOS SANTIAGO EGAS LARREATEGUI | Ecuador | Gonesiat 157 y González Suárez; edificio miro; piso 2; Quito Ecuador. | shareholder of | Secure Inclusion Inc. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 27-MAR-2012 | 11-JUN-2014 | Defaulted |
| JAZZBERRY LTD | Bahamas | Goodman's Bay Corporate Center; PO Box N-3225; West Bay Street; Nassau; Bahamas | shareholder of | GRASSLAND SECURITIES LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-SEP-2012 | Active | |
| GTC Nominee Ltd. | Bahamas | Goodman's Bay Corporate Centre; 3rd Floor; West Bay Street and Sea View Drive; CB-10976; Nassau; Bahamas | shareholder of | CRESCENDO BUSINESS LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 19-SEP-2008 | Active | |
| TAM Hiu Hei Pinky | Hong Kong | Flat H; 13/F; Block 3; Manhattan Hill; No. 1 Po Lun Street; Lai Chi Kok; Kowloon | shareholder of | BLUE EQUITIES LTD. | Hong Kong | BLUE EQUITIES LTD. 8A; 44 NASSAU STREET; MEI FOO KOWLOON HONG KONG | 24-AUG-2011 | Active | |
| Luk Siu Ming Micky | Hong Kong | Flat H; 14/F.; Block 5; Greenwood Terrace; Chai Wan; Hong Kong | 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 | |
| LAU HAN | Hong Kong | Flat H; 18/F; Tower 6 Laguna Verde; Hunghom Kowloon; Hong Kong | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| Richard Peter GRAINGER | Hong Kong | Flat H; 20/F.; Tower 3; Sham Wan Towers; 3 Ap. Lei Chau Drive; Ap. Le Chau; Hong Kong | shareholder of | UNIVERSAL LEAD TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| LAO SHUNCHAO | Hong Kong | FLAT H; 28/F.; BLK. 2; AQUAMARINE; 8 SHAM SHING ROAD; CHEUNG SHA WAN; KOWLOON; HONG KONG | shareholder of | DIAMOND LIGHT DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-SEP-2008 | Active | |
| YIP CHEUK HUNG | Hong Kong | FLAT H; 42/F; SORRENTO; 1 AUSTIN ROAD WEST; TSIMSHAISUI; KOWLOON | shareholder of | KINGFA INTERNATIONAL LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-DEC-2001 | Active | |
| SOVEREIGN NOMINEES LIMITED | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Islands; GY1 4EE | shareholder of | MIMOSA OVERSEAS 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.* | 11-MAY-1995 | Dissolved | |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | ILGE YACHTS LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 07-JAN-2005 | 20-FEB-2007 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | EMERALD PRODUCTIONS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JUN-2004 | 07-JUL-2012 | Changed agent |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | Fair Maritime Inc. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 20-APR-2005 | Defaulted | |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | CARELSFORD INVESTMENTS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-JAN-2004 | 20-MAY-2005 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | NOVATEX LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-JAN-2004 | 26-SEP-2005 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | DANBEY HOLDINGS GROUP LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-NOV-2003 | 05-MAY-2009 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | ADAPTIVE FINANCE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 18-JUL-2003 | 08-APR-2009 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | LINBECK INVESTMENTS S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-AUG-2003 | 20-DEC-2005 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | NEREA DEVELOPMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 12-FEB-2004 | 20-MAY-2005 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | MOUNTOP OVERSEAS CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 20-NOV-2003 | 22-DEC-2004 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | WEALTH MANAGEMENT GROUP INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-DEC-2003 | 19-JUL-2012 | Changed agent |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | EUROCHEM GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 17-DEC-2003 | 01-MAY-2012 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | TEXWERK INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-AUG-2003 | 15-AUG-2005 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | USTEEL INTERNATIONAL TRADE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 25-AUG-2003 | 24-FEB-2005 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | PRIME INTERNATIONAL GROUP S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-JUN-2004 | 16-AUG-2006 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | BASIC KITCHENWARE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-SEP-2004 | 16-AUG-2005 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | GLOBAL MACHINERY & INVESTMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 10-MAR-2004 | 21-MAR-2007 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | FLIPPER OVERSEAS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-APR-2004 | 16-FEB-2010 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | LYON INVESTMENT GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-MAY-2004 | 25-JAN-2007 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | INTRA TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-MAY-2004 | 26-JUN-2009 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | YENS TRADING CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2005 | 02-NOV-2009 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | ORLEDGE CONSULTANTS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-JAN-2004 | 20-MAY-2005 | Defaulted |
| IPCO S.A. | Bahamas | NASSAU BAHAMAS | shareholder of | CREATIVE FINANCIAL SERVICES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 18-JUL-2003 | 03-AUG-2007 | Defaulted |
| WANG TIE | China | GRADE 99; No.170 NUJIANG STREET; HUANGGU DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| MARIDI INVESTMENT CO. LTD. | Bahamas | NASSAU BAHAMAS | shareholder of | CHIMERA ASSOCIATES LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 19-NOV-1993 | Active | |
| MONTOIRE LIMITED | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Guernsey; Channel Islands; GY1 4EE | shareholder of | MIMOSA OVERSEAS 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.* | 11-MAY-1995 | Dissolved | |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA SOUTH ESPLANADE ST PETER PORT, GUERNSEY GY1 4EE | shareholder of | DAMIETTA 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.* | 16-MAY-2002 | 04-AUG-2014 | Dissolved |
| BROCK NOMINEES LIMITED | Guernsey | HELVITA COURT; SOUTH ESPLANADE; ST.PETER PORT; GUERNSEY | shareholder of | TANDY ASSOCIATION 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.* | 16-NOV-2005 | Active | |
| BROCK NOMINEES LIMITED | Guernsey | HELVITA COURT; SOUTH ESPLANADE; ST.PETER PORT; GUERNSEY | shareholder of | REBELLION 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.* | 29-SEP-2005 | 15-NOV-2007 | Changed agent |
| TENBY NOMINEES LIMITED | Guernsey | HELVITA COURT; SOUTH ESPLANADE; ST.PETER PORT; GUERNSEY | shareholder of | TANDY ASSOCIATION 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.* | 16-NOV-2005 | Active | |
| TENBY NOMINEES LIMITED | Guernsey | HELVITA COURT; SOUTH ESPLANADE; ST.PETER PORT; GUERNSEY | shareholder of | REBELLION 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.* | 29-SEP-2005 | 15-NOV-2007 | Changed agent |
| ZHAO PEIZHONG | China | Henan Province Yong Cheng City, Guang Xing Cheng Guang Ming Road Zhong Duan Guang Ming Xiao Qu No. 508 | shareholder of | MAX BILLION HOLDINGS LIMITED | Hong Kong | ALVAN LIU & PARTNERS 25 & 26 FLOORS; CENTRAL 88; 88 DES VOEUX ROAD CENTRAL; HONG KONG | 01-APR-2010 | Active | |
| E. van den Broeke | Belgium | Hendriklei 63; 2600 Antwerp; Belgium | shareholder of | BISKRA Holding Group Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 29-APR-2008 | 30-JUL-2015 | Dissolved |
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