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 ESTELA GONZALEZ NIETO | Mexico |  Independencia Avenue; 2630; Colonia Prado Sur; Aguascalientes; Mexico | shareholder of | NOVATRADE HOLDINGS LTD. | Mexico | MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO | 25-SEP-2007 | 29-AUG-2013 | Dissolved |
| NEEMAT GEROGE FREM | Lebanon | Indevco Building; Ajaltoun; Kesrouan; Lebanon | shareholder of | Celestine Invest Holdings Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 30-APR-2013 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | ING (JERSEY) NOMINEES LIMITED | shareholder of | WESTBERRY HILLS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-MAR-1999 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | ING (JERSEY) NOMINEES LIMITED | shareholder of | WESTBERRY HILLS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-MAR-1999 | Active | |
| Graham Steven Basham | Guernsey | Inglenook; Rue des Pointes; St Andrews; Guernsey; Channel Islands | shareholder of | MOGUL MANAGEMENT LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 20-SEP-1999 | Active | |
| OLEG SVYNARCHUK | Ukraine | INSTITUTSKNYA; STR 24/7 F 97 KYIV; UKRAINE | shareholder of | TECKFORD INVESTMENTS FINANCIAL CORPORATION | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 23-FEB-2007 | Active | |
| INTEGRITY TRUSTEES LTD | British Virgin Islands | Integrity Trustees Ltd Drake Chambers Road Town Tortola British Virgin Islands | shareholder of | METROLAND INDUSTRIES LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 14-AUG-2007 | Active | |
| INTEGRITY TRUSTEES LTD | British Virgin Islands | Integrity Trustees Ltd Drake Chambers Road Town Tortola British Virgin Islands | shareholder of | PANVA SYNERGY LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 14-AUG-2007 | Active | |
| NAUTILUS CORPORATE SEVICES LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | shareholder of | BLUE SKY AIR FREIGHT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAY-2003 | 01-NOV-2007 | Resigned as agent |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JEI 3NH | shareholder of | TIERSTAN SECURITIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-MAR-2006 | 17-JUN-2010 | Defaulted |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus House La Cour des Casernes St. Helier Jersey JEI 3N1-1 Jersey | shareholder of | BIGSTEPP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-MAY-2007 | 16-NOV-2009 | Dissolved |
| Nautilus Trustees Limited as Trustee of the Atkinson Trust | Jersey | Nautilus House; La Cour des Casemes; St. Helier Jersey; JE1 3NH; Channel Islands; UK | shareholder of | Koonch Investment 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.* | 10-JUN-2009 | 06-NOV-2015 | Defaulted |
| INTEGRATED INTERNATIONAL SERVICES LIMITED | British Virgin Islands | IBC No 141907 Nerine Chambers; PO Box 905; Road Town; Tortola BVI | shareholder of | WELARA ENTERPRISES CORP. | Luxembourg | FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG | 24-MAR-2006 | 31-DEC-2014 | Dissolved |
| INTEGRATED INTERNATIONAL SERVICES LIMITED | British Virgin Islands | IBC No 141907 Nerine Chambers; PO Box 905; Road Town; Tortola BVI | shareholder of | KARKASA S.A. | Luxembourg | FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG | 18-APR-2005 | Active | |
| INTEGRATED INTERNATIONAL SERVICES LIMITED | British Virgin Islands | IBC No 141907 Nerine Chambers; PO Box 905; Road Town; Tortola BVI | shareholder of | PLATOS S.A. | Luxembourg | FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG | 03-MAY-2000 | Active | |
| INTEGRATED INTERNATIONAL SERVICES LIMITED | British Virgin Islands | IBC No 141907 Nerine Chambers; PO Box 905; Road Town; Tortola BVI | shareholder of | BIRDIE S.A. | Luxembourg | FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG | 05-JUL-2000 | Inactivated | |
| Mostalina Investments S.A. | Seychelles | IBC No. 087102; of Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | PORCHESTER PARTNERS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-AUG-2009 | Active | |
| ZINNIA INTERNATIONAL LTD. | British Virgin Islands | IBC.#: 211233; AKARA BUILDING. 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GUERNEY HOLDINGS 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.* | 09-JUL-1997 | Active | |
| MR. QUEK KYE CHIEW | Singapore | IC: 2091462 1 22; LIMAU WALK; SINGAPORE 467784 | shareholder of | ORANGE GROVE HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1997 | Active | |
| MR. QUEK KYE CHIEW | Singapore | IC: 2091462 1 22; LIMAU WALK; SINGAPORE 467784 | shareholder of | KILLINEY INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1997 | Active | |
| ALLEN PARK S.A. | Panama | ICAZA GONZALES-RUIZ & ALEMAN / Aquilino de la Guardia Street; n° 8; City of Panama; Republic of Panama | shareholder of | KERKADO S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 28-MAR-2006 | 20-SEP-2010 | Defaulted |
| LO KWOK WAI | Hong Kong | GROUND FLOOR; NO. 494-496 SHANGHAI STREET; MONGKOK; KOWLOON. | shareholder of | CHE LEUNG (HOLDINGS) LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-NOV-1995 | Active | |
| Standard Bank Trust Company (Isle of Man) Limited as Trustee of Q1 | Isle of Man | Ground Floor; One Circular Road; Douglas; Isle of Man; IM1 1B | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| The Famjo Trust | Jersey | Ground Floor; Sir Walter Raleigh House; 48/50 Esplanade; St Helier; Jersey; JE1 4HH | shareholder of | Nechil 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 | 08-JUN-1994 | Active | |
| Teng ShuHui | China | Group 1; Banlishu Village; Banlishu Town; Mayang Miao Autonomous county; Hunan Province; China | shareholder of | DILICN INDUSTRIAL 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 | 31-OCT-2011 | Active | |
| LIU YANG | China | GROUP 1; NO.44 WEI; SIXTEEN COMMUNITIES; XIANGYANG DISTRICT; HEGANG CITY; HEILONGJIANG PROVINCE; CHINA. | shareholder of | SUNLIGHT INTERNATIONAL 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 | 23-DEC-2013 | Active | |
| ZHAO HONG BING | China | GROUP 1; SHI DONG TEMPLE VILLAGE; NINE TOWN COUNTY; BA ZHOU DISTRICT; BA ZHONG CITY; SI CHUAN PROVINCE; CHINA. | shareholder of | MAXIGOLD LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2012 | 02-JAN-2014 | Defaulted |
| YUAN YONG XIN | China | Group 13; Community 8; Chun Yang Street; Quan Yang Town; Fu Song County; Ji Lin Province; China | shareholder of | Asia Long Universal Holdings Limited | 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 | 06-SEP-2013 | Active | |
| YUAN YONG XIN | China | Group 13; Community 8; Chun Yang Street; Quan Yang Town; Fu Song County; Ji Lin Province; China | shareholder of | Asia Long International Trade Limited | 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 | 06-SEP-2013 | Active | |
| MS. KELEE FRANCE | Saint Kitts and Nevis | NE CASTLE ST. JAMES PARISH NEVIS | shareholder of | MILNER TRADECORP LTD | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-SEP-2007 | 24-NOV-2011 | Changed agent |
| BHP BILLITON (UK) LIMITED | United Kingdom | NEATHOUSE PLACE LONDON SW1V 1BH ENGLAND, UNITED KINGDOM | shareholder of | South32 Finance South Africa Ltd | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 14-JUN-2005 | Active | |
| BHP BILLITON (UK) LIMITED | United Kingdom | NEATHOUSE PLACE LONDON SW1V 1BH ENGLAND, UNITED KINGDOM | shareholder of | BHP BILLITON AUSTRALIA UK FINANCE LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 14-JUN-2005 | Active | |
| BHP BILLITION (UK) LIMITED | United Kingdom | NEATHOUSE PLACE LONDON SW1V 1BH ENGLAND, UNITED KINGDOM | shareholder of | South32 Finance South Africa Ltd | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 14-JUN-2005 | Active | |
| MR. MAYOROV ANDREY ANATOLYEVICH | Russia | INTERIOR DIRECTION; STR MICHURINSKIY PROSPEKT HOUSE 22; BLD 2 APPT 75; MOSCOW | shareholder of | IRWIN TRADING CORPORATION | Switzerland | COSMO TRADE RESOURCES S.A. 12, RUE CÉARD 1204 GENEVA SWITZERLAND | 23-AUG-1995 | 17-SEP-2008 | Defaulted |
| IFG International (Nominees) Limited | Isle of Man | International House, Castle Hill Victoria Road Douglas Isle of Man IM99 1BW | shareholder of | DRAGON 228 OVERSEAS CORPORATION | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 27-APR-1994 | 22-SEP-2011 | Dissolved |
| Castle Hill (Nominees ) Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Stew Investment Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-JUL-2009 | Active | |
| Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Stew Investment Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-JUL-2009 | Active | |
| Jose Davidov Pardo | Mexico | Fuente de Trevi 19-12; Tecamachalco; Edo. Méx.; México; CP 53950 | shareholder of | JAJOGA LTD. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 08-DEC-2008 | Active | |
| Sally Jacqueline Pardo Semo, Gabriel Davidov Pardo & Jose Davidov Pardo-in Joint Tenancy with Right of Survivorship | Mexico | Fuente de Trevi 19-12; Tecamachalco; Edo. Méx.; México; CP 53950 | shareholder of | JAJOGA LTD. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 08-DEC-2008 | Active | |
| MIGUEL ANGEL FUMINALLA | Venezuela | Fuerzas Armadas; Casa 7; Maracaibo; Venezuela | shareholder of | CADIZ TRADING CORPORATION | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 07-APR-2014 | 06-NOV-2015 | Defaulted |
| YOU XINGXING | China | FUJIANG; FUZHOU SHI; TAI JIANG LU; 109 HAO YUAN HONG; JIN JIANG; CHINA | shareholder of | DORWAY GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-MAY-2004 | 01-NOV-2011 | Defaulted |
| WEI WENLI | China | FUJIANG; FUZHOU SHI; TAI JIANG LU; 109 HAO YUAN HONG; JIN JIANG; CHINA | shareholder of | DORWAY GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-MAY-2004 | 01-NOV-2011 | Defaulted |
| Virna Ender Levi | Turkey | Fulya Mah. Mevlut Pehlivan SK. Gul Apt. No:21 Daire:2; 34394; Gayretepe; Istanbul; Turkey | shareholder of | PI Management and Consultancy Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 21-SEP-2010 | Active | |
| BEABL ESTABLISHMENT | Liechtenstein | FURST-FRANZ-JOSEF-STRASSE 42; 9493; MAUREN; LEICHTENSTEIN | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | Active | |
| RAINBOW EDUCATIONAL SERVICES | Lebanon | Fwazi Karam: Karam Building; 1st Street; Rabieh; El Metn Lebanon | shareholder of | MIDDLE EAST COLLEGES LIMITED | United Arab Emirates | THE AMERICAN UNIVERSITY IN DUBAI SH.ZAYED RD; P.O. BOX 28282 DUBAI; UAE | 23-JAN-1995 | Active | |
| RAK RESOURCES (HOLDING)SAL | Lebanon | Fwazi Karam: Karam Building; 1st Street; Rabieh; El Metn Lebanon | shareholder of | MIDDLE EAST COLLEGES LIMITED | United Arab Emirates | THE AMERICAN UNIVERSITY IN DUBAI SH.ZAYED RD; P.O. BOX 28282 DUBAI; UAE | 23-JAN-1995 | Active | |
| PEARL PACIFIC LTD. | Hong Kong | G.P.O. BOX 1730 HONG KONG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| PEARL PACIFIC LTD | Hong Kong | G.P.O. BOX 1730 HONG KONG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| AU JANET WAI YAN | Hong Kong | G/F - 1/F.; Go Wah Mansion; 285-295 Lockhart Road; Wanchai; Hong Kong | shareholder of | VIGITAL INTERNATIONAL 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. | 08-JAN-2001 | Active | |
| YEUNG KWONG SHING | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | 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 |
| YEUNG KWONG SHING | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | 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 | |
| YEUNG KWONG SHING | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | 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 |
| YEUNG KIU | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | 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 |
| YEUNG KIU | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | 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 | |
| YEUNG KIU | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | shareholder of | MILLION WORTH INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2001 | 14-MAY-2007 | Defaulted |
| YEUNG KIU | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| YEUNG KIU | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | 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 |
| PONG YIN HEUNG | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | 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 | |
| PONG YIN HEUNG | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | 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 |
| CHEUNG WAI HAN | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | 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 | |
| YEUNG KWONG YUEN | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | 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 | |
| YEUNG KWONG YUEN | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | 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 |
| YEUNG KWONG YUEN | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| YEUNG KWONG YUEN | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | 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 |
| YEUNG YUK LING | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | 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 | |
| YEUNG YUK LING | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | 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 |
| YEUNG YUK LING | Hong Kong | G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOON | 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 |
| SARI SAMI A. FILIMBAN | Saudi Arabia | Hei Alzahhrai 4 Barrens; Solttaan Astrid; P. O. Box 2560; Jeddah 214 61; Saudi Arabia | shareholder of | DAL INVESTMENT HOLDINGS GROUP 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-JAN-2003 | 01-NOV-2004 | Defaulted |
| VESSNA FOUNDATION | Liechtenstein | Heilig Kreuz 6; Postfach 484; 9490 Vaduz; Liechtenstein | shareholder of | V.S. HOLDINGS LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 16-FEB-2000 | Active | |
| Auriga Trust Reg. | Liechtenstein | HEILIGKREUZ 6, FL.9490 VADUZ | shareholder of | DENMOSS MANAGEMENT CORP. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 13-SEP-2011 | Changed agent |
| The Serino Foundation | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Lichtenstien | shareholder of | TRANSTEL INVESTMENTS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-SEP-1989 | 08-OCT-2010 | Dissolved |
| QUORUM ESTABLISHMENT | Liechtenstein | Heiligkreuz 6; FL-9490 Vaduz; Liechtenstein | shareholder of | LIMESTONE TRADING LTD. | Liechtenstein | MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 06-FEB-1998 | Changed agent | |
| YIN HONGZHONG | China | HEILONGJIANG; HARBIN CITY DAOLI WEST DISTRICT; LN12 NO. 23 PRC | shareholder of | Asiamatrix Holdings 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.* | 13-MAY-1999 | 15-MAY-2014 | Defaulted |
| MICHAEL GERHARD JOHANNES GLEISSNER | Belgium | HELKMARKT 41; 2000 ANTWERPEN; HELGIUM | shareholder of | CURIOSITY OF CHANCE PRODUCTIONS LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 23-JUN-2005 | 26-JUL-2006 | Changed agent |
| TENBY NOMINEES LIMITED | Guernsey | HELVEIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY | shareholder of | WINTERHILL 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-FEB-1992 | 23-MAR-2006 | Dissolved |
| BROCK NOMINEES LTD. | Guernsey | HELVENIA COURT; SOUTH ESPL.; 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 |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT SOUTH ESPLANADE ST. PETER PORT GUERNSEY G1 1AR CI. | shareholder of | R W V HOLDING 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-NOV-2003 | Active | |
| LINDA BENTSDÓTTIR | Iceland | Hlidarhjalli 16; 200 Kapavogur; Iceland | shareholder of | BEKO ENTERPRISES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-JUL-2007 | 01-NOV-2013 | Resigned as agent |
| GEORGIOS GIANNIKOPOULOS | Greece | Hlioupoli Attikis; Al. Panagouli Avenue 111; Athens; Greece | shareholder of | Medilife LTD | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 24-DEC-2012 | 27-FEB-2014 | Defaulted |
| JOHN HAMILTON GRAHAM | Belgium | HODGE WARANDE 8; 2390 MALLE; BELGIUM | shareholder of | ACADIA ENGINEERING 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 | 29-JUN-2001 | Active | |
| Nicholas Michael Hornby | United Kingdom | Hodges Barn House Shipton Moyne Tetbury United Kingdom GL8 8PR | 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 | |
| Mr BLUM Andres | Switzerland | HODLERSTRASSE 3; CH-8410 GRASLIKON; SWITZERLAND | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Dr Andre De Villiers | Switzerland | Hohle Gasse 12 Oberglatt Hofstetten Switzerland CH-8154 | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| STEPHEN MARK EPPLESTON | Isle of Man | Holly Bank; Lower Foxdale; Isle of Man; IM4 3BD | shareholder of | SouthWest Manufacturing, Inc. | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 07-MAR-2006 | Active | |
| GUNNLAUGUR KONRADSSON | Iceland | HORDUKOR 1; 203 KOPAVOGI; ICELAND | shareholder of | ARCTIC CIRCLE INVEST S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 15-MAR-2007 | 26-SEP-2012 | Resigned as agent |
| LOU JUNFEI | China | NO 23; QINGJIE LANE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; PR CHINA | shareholder of | XiaGe International 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 | 30-NOV-2009 | 02-JAN-2014 | Defaulted |
| TANG XING QIN | China | GROUP 18; XIN YAO; PINGYAO TOWN; YUHANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Sheng Tang International 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 | 11-APR-2008 | 17-FEB-2011 | Defaulted |
| YUWEN VAUGHN CHANG | Hong Kong | HONG KONG ID NO.: XXXXXXXXX 2/F. GLORY MANSION 106; MACDONNELL RD. CENTRAL; HONG KONG | shareholder of | Easycomm International 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 | 02-MAR-2005 | Active | |
| WINSTAR CAPITAL GROUP LIMITED | British Virgin Islands | HORIZON CHAMBERS; P.O. BOX 4622; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WINSWAY ENTERPRISES HOLDINGS 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. | 17-SEP-2007 | Active | |
| MR. IGOR MIKHAILOV | Russia | Horoshovskoe Shosse 34-4; Moscow; Russia | shareholder of | SLAMI MUSIC TRADING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 24-APR-1996 | 24-JUL-2014 | Discontinued |
| SHI MIN | China | No 1523 Room; Lantian Hotel; No 8 Jinling West Road; Kaifa District; Pingxiang City; Jiangxi Province | shareholder of | AVRCHINA BUSINESS CO., LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 18-NOV-2008 | Active | |
| CHEN ZHI HONG | China | NO 16; BUILDING 25; DONGDAQIAO ROAD; CHAOYANG; BEIJING; CHINA | shareholder of | BODYCARE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2012 | 04-MAY-2015 | Defaulted |
| LU WEI GUANG | China | NO 16; BUILDING 25; DONGDAQIAO ROAD; CHAOYANG; BEIJING; CHINA | shareholder of | BODYCARE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2012 | 04-MAY-2015 | Defaulted |
| YUAN WEI JIA | China | NO 1601; BLDG 3; YARD 17; ZHICHUN ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | ORIENTAL SEA DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| SHAN GE | China | NO 165; YUCHENG SOUTH ROAD; YUSHAN; KUNSHAN; SUZHOU; JIANGSU; CHINA | shareholder of | UNIGATE HOLDING CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2013 | 19-JAN-2015 | Defaulted |
| HU ZHI GUO | China | No 179 XIAZAO CUN; PINGSHUI ZHEN; SHAOXING; ZHEJIANG; CHINA | shareholder of | LLANO TEXTILES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-DEC-2002 | Active | |
| DU JUE | China | NO 19; 7 ZU; SANJIANG; SANJIANG; JINGYAN; SICHUAN; CHINA | shareholder of | SILVER DAY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2013 | Active | |
| ZHANG MENG | China | NO 204; BUILDING 3; NO 3 QU; ANHUILI; CHAOYANG; BEIJING; CHINA. | shareholder of | REALOGISTICS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2013 | Active | |
| SHI XUE TAO | China | NO 227; DONGNEI STREET; DONGCHENG; BEIJING; CHINA | shareholder of | MERIT RESOURCES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2013 | Active | |
| LI ZONG FANG | China | NO 25; LIFENGZHUANG; ZHOUWO; WUQIANG; HENGSHUI; HEBEI; CHINA | shareholder of | GOOD SUPREME MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active |
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