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 |
|---|---|---|---|---|---|---|---|---|---|
 BENYA CHANBOONYASITT | Thailand |  General Spring Center; 104/26; 27; 30 Moo 12 Rattanachock 12; Tanasitt Rd.; T. Bangpla A.Bangplee Samutprakam I 0540 Thailand. | shareholder of | Amazing Grace Health Products International Holdings Limited | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 22-APR-2015 | Active | |
| MRS. NATALJA KRUDOVA | Russia | Generala Butkova Str.; dom 4; korpus 3; apt. 28; Kaliningrad; Russia | shareholder of | HAYLEIGH INTERNATIONAL CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 13-SEP-2007 | 24-JAN-2013 | Defaulted |
| BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED | Guernsey | Generali House Hirzel Street St Peter Port Guernsey GY1 4PQ | shareholder of | BERDEL INTERNATIONAL LIMITED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 02-OCT-2002 | 15-AUG-2012 | Inactivated |
| Calaway Consultancy Ltd | British Virgin Islands | Geneva Place; 2nd Floor Waterfront Drive; Wickhams Cay; Road Town; Tortola; BVI | shareholder of | AYRON INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 07-NOV-2001 | 09-DEC-2011 | Dissolved |
| WHITE PORT FINANCE LTD. | British Virgin Islands | Geneva Place; 3rd Floor; Waterfront Drive; Wickhams Cay; Road Town; BVI | shareholder of | CASSIOPEIA ASSETS LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 04-JAN-2005 | 04-JUN-2010 | Changed agent |
| Mr. ALISHER ZUFAROV | Uzbekistan | Geologuicheskaia str 7; Tashkent; Uzbekistan | shareholder of | ASUZARA COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 21-SEP-2006 | Active | |
| HSBC International Trustee Limited, c/o Bermudiana Road, Hamilton HM 11, Bermuda | Cayman Islands | George Town; Grand Cayman; Cayman Islands | shareholder of | Coruna Holdings Inc. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 11-APR-1997 | Active | |
| ATLANTIS CHINA FORTUNE FUND | Ireland | GEORGES COURT; 54-62 TOWNSEND STREET; DUBLIN 2; IRELAND | shareholder of | China Freeze-Dry 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 | 16-NOV-2010 | Defaulted | |
| MANUEL ANTONIO DE LA JARA GUTIERREZ | Peru | GERMAN SCHREIBER 133-SAN ISIDRO-LIMA, PERU | shareholder of | RIALTON INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-OCT-2014 | Active | |
| MARIO HERNAN CHAVEZ MEJIA | Peru | GERMAN SCHREIBER 133-SAN ISIDRO-LIMA, PERU | shareholder of | RIALTON INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-OCT-2014 | Active | |
| Noemi Juana Bruton | Argentina | J.B alberdi 651 Piso 14 Dto A; 1636 Olivos; Buenos Aires; ARGENTINA | shareholder of | ELPEVISO Ltd. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 15-DEC-2011 | Active | |
| Juana Carmen de la Luz Codas de Seratti | Paraguay | J.C. de la Luz de Seratti; Av. Artigas 1520-2 Piso; Asunción; Paraguay | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | Active | |
| Osvaldo Seratti Machain | Paraguay | J.C. de la Luz de Seratti; Av. Artigas 1520-2 Piso; Asunción; Paraguay | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | Active | |
| THE BEARER | Spain | Jacinto 19; Cocortijo Grande; 04639 Tulre; Spain | shareholder of | MPIKA LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 01-JUL-2005 | 05-JUL-2011 | Defaulted |
| Anwar Khan | Pakistan | Hse 11; St25; Sec F6-2; Islamabad; Pakistan | shareholder of | DELTA NOMINEES LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| The Bearer | Pakistan | Hse 11; St25; Sec F6-2; Islamabad; Pakistan | shareholder of | DELTA NOMINEES LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| Leonardo Geluda | Argentina | J.F. Segui 4602 (1425) Capital Federal Buenos Aires, Argentina | shareholder of | BURLINGTON INVEST ENTERPRISES LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 11-AUG-2010 | Defaulted | |
| GUAN SHENGZHI | China | J.K.; 30/F.; DISTRICT C; JINYUANDA PLAZA; NO. 68 GUANGDA ROAD; FUZHOU CITY; PEOPLE'S REPULIC OF CHINA | shareholder of | UK NOVELI LEATHER GOODS (INTERNATIONAL) LIMITED | Hong Kong | WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG | 29-NOV-2004 | Active | |
| MS GHEA SITI GISKAENI PANGGABEAN | Indonesia | J1. SUBBANG NO. 12; RT 004/RW 004; MENTENG; JAKARTA PUSAT - 10310; INDONESIA | shareholder of | RENATO FINANCE 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.* | 28-AUG-2003 | 02-MAY-2008 | Defaulted |
| MARKOM TRUSTESS (NEW ZEALAND) LIMITED | New Zealand | Jackson Russell Solicitors; Level 13; 41 Shortland Street; Auckland City | shareholder of | MARKOM WORLDWIDE CORP | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 12-JAN-2006 | Active | |
| Duwaloni Trust | Switzerland | Jakob & Partner Advokaturburo Bartholomeplatz 7310 Bad Ragaz, Switzerland | shareholder of | Duwaloni Limited | Switzerland | ADVOKATURBUERO JAKOB UND PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ | 02-OCT-2012 | 09-JUL-2014 | Inactivated |
| Fightnight Trust | Switzerland | Jakob & Partner Advokaturburo Bartholomeplatz 7310 Bad Ragaz, Switzerland | shareholder of | Fightnight Ltd. | Switzerland | ADVOKATURBUERO JAKOB UND PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ | 02-OCT-2012 | 30-SEP-2014 | Defaulted |
| Johann Jakob | Switzerland | Jakob & Partner Advokaturburo; Bartholomeplatz 3; 7310 Bad Ragaz; Switzerland | shareholder of | Fillonil Limited | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 07-JAN-2013 | 19-SEP-2013 | Changed agent |
| MIL (Jersey) Limited | Jersey | HSBC House; Esplanade; St Helier; JE1 1GT; Jersey | shareholder of | BEACHCOVE HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 26-NOV-2001 | Active | |
| HSBC TRUSTEE (C.I.) LIMITED | Jersey | HSBC HOUSE; ESPLANADE; ST. HELIER; JE1 1HS | shareholder of | Coburn Capital Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-JUL-2008 | Active | |
| HSBC INTERNATIONAL TRUSTEE LIMITED | Cayman Islands | HSBC House; Mary Street; George Town; Grand Cayman; Cayman Islands | shareholder of | JUTLAND DEVELOPMENTS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-1990 | Active | |
| HSBC International Trustees Limited | Cayman Islands | HSBC Huse; Mary Street; George Town; Grand Cayman; Cayman Islands | shareholder of | BOUSTEAD INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JUL-1994 | Active | |
| NOMIHOLD SECURITIES INC. | United States | HSBC's nominee | shareholder of | MAGGISTAR HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 09-FEB-1996 | Active | |
| Liu Yaling | China | No. 1-502; Building 1; Dian Li Ju Jiashu Lou; 5 Zu Miaoqian Block; Huangling Xianheng District; Shanxi Province; P.R. China | shareholder of | KONMAX GROUP LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 12-OCT-2007 | 25-SEP-2013 | Dissolved |
| Tiong Chiong Hoo | Malaysia | No. 1-9; Pusat Suria Permata; Jalan Hulu Lanang; 96000 Sibu; Sarawak | shareholder of | Aero Time Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| YANG JIE YI | China | No. 1; Arts and Crafts Factory; Yanyangtian; Xicang Industrial Zone; Xiangxi Town; Lanxi City; Zhejiang Province; China | shareholder of | YAN YANG TIAN ENTERPRISE CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-APR-2007 | 01-NOV-2012 | Defaulted |
| SU MING | China | No. 1; Block 5; Long Tou Huan Ya Mu Tang Jie; Sha Xi Zhen; Zhong Shan Shi; Guan Dong Sheng; PRC | shareholder of | Wealthy Century (Asia) Gold & Silver Development Company Limited | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 04-JUL-2012 | 06-MAY-2014 | Defaulted |
| HU YE XIA | China | NO. 1; FLOOR 2; UNIT 1; BUILDING 215; HARBIN FANGZHI YINRAN FACTORY DORMITORY; BIYUAN STREET; XIANGFANG DISTRICT; HARBIN CITY; CHINA. | shareholder of | Hino Tours Limited | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 19-OCT-2015 | Active | |
| HU FANG JIN | China | NO. 1; HAINAN ROAD; GANGQU ZHEN; ZHANGJIAGANG; JIANGSU; CHINA | shareholder of | NEW FORTUNE SHIPPING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-OCT-2004 | Active | |
| POH KIM BOK | Malaysia | NO. 1; JALAN SS2/89; 47300 PETALING JAYA; KUALA LUMPUR; MALAYSIA | shareholder of | GREENERY DEVELOPMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
| WU XIAN GANG | China | NO. 1; LANE 111; SOUTH JIEFANG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NB SUNWAY 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 | 11-MAY-2012 | Active | |
| LEE TZU-TAU | Taiwan | NO. 1; LANE 31; SIN YONE ROAD; SIN SIH LI; PING CHEN SIH; TAIWAN; REPUBLIC OF CHINA | shareholder of | SINCERE VIEW LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 22-JAN-2001 | 06-NOV-2008 | Defaulted |
| CHANG, CHIN-HONG | China | NO 15-112; SHUIMULANTING; TIANZHUDIQU; SHUNYI; 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 |
| ASUSTEK HOLDINGS LIMITED | Taiwan | NO 15; LI-TE ROADAF; PEITOU; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | SUPERB TEAM LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
| CHEN JING LEI | China | NO 152; NANLOU XIAOQU; PENGJIAZHUANG CUN; PENGJIAZHUANG; XINLE; HEBEI; CHINA | shareholder of | SAFE MARINE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-NOV-2013 | Active | |
| NIEH, PING-LOU | Taiwan | NO 16 ALLEY 8 LANE 375 SHANDINGDUAN ZHONGFENG ROAD PINGZHENG CITHY TAOYUAN COUNTY TAIWAN | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| Cui Guang Tian | China | NO 161; NORTH 2 ROAD; DONGYING DISTRICT; DONGYING; SHANDONG; CHINA | shareholder of | TONG NENG INTERNATIONAL MINING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2012 | 06-NOV-2014 | Defaulted |
| CUI YAN JUN | China | NO 161; NORTH 2 ROAD; DONGYING DISTRICT; DONGYING; SHANDONG; CHINA | shareholder of | GOBI MINING INDUSTRY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAY-2012 | 06-NOV-2014 | Defaulted |
| Li Jie | China | NO 17; DAJUBEI PARK; QIAOXI DISTRICT; XINGTAI CITY; HEBEI P.R. CHINA | shareholder of | HEBEI ZHONGXING AUTOMOBILE CO., LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 05-MAR-2009 | 09-NOV-2010 | Defaulted |
| Cherkessky Vladislav | Israel | Golan street 30; Beer Yaaqov; Israel 70300 | shareholder of | GWEEKEND LTD | Israel | VLADISLAV CHERKESSKY P.O. BOX 10310 BEER YAKOV 70300 ISRAEL | 14-AUG-2012 | 02-APR-2015 | Defaulted |
| Alain Gagne | United Arab Emirates | Golden Mile Penthouse #9701 The Palm; Dubai; UAE | shareholder of | NITEC GLOBAL INVESTMENT S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-JUL-2012 | 26-MAY-2014 | Defaulted |
| Nicolas Gagne | United Arab Emirates | Golden Mile Penthouse #9701 The Palm; Dubai; UAE | shareholder of | NITEC GLOBAL INVESTMENT S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-JUL-2012 | 26-MAY-2014 | Defaulted |
| XU YONG | China | NO 18-2-401; HUIMIN LANE; XINGQING; YINCHUAN; NINGXIA; CHINA | shareholder of | KING-GEM INT'L INVESTMENT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2015 | Active | |
| ZHAO YING | China | NO 19; BUILDING 4; HAOJIAWAN; XICHENG; BEIJING; CHINA | shareholder of | FORTUNE-PEACE INTERNATIONAL TRAVEL SERVICE (HK) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2012 | Active | |
| FENG HE | China | NO 20; YANSHAN GANGTIE JITI SUSHE; FENGLE ROAD; QIAN'AN TOWN; QIAN'AN; HEBEI; CHINA | shareholder of | RICHON RESOURCE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2013 | Active | |
| LI KE | China | NO 201; UNIT 2; BUILDING 18; JIUXIANQIAO; SANJIEFANG; CHAOYANG; BEIJING; CHINA | shareholder of | QIAN DE GLOBAL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-SEP-2015 | Active | |
| Field Nominees Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Carlos Place Nominee Limited | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 26-OCT-2004 | Active | |
| First Names Trust Company(Isle of Man) Limited | Isle of Man | International House; Castle Hill; Vitoria Road; Gouglas; Isle of Man IMZ 4RB British Isle | shareholder of | Farmville Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-JUN-2006 | Active | |
| THE BEARER | United States | GIBRO HOUSE, 4 GIRO'S PASSAGE GIBRALTA | shareholder of | ZULGEX S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-2006 | 10-JUN-2015 | Defaulted |
| THE BEARER | United States | GIBRO HOUSE, 4 GIRO'S PASSAGE GIBRALTA | shareholder of | ZULGEX S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-2006 | 10-JUN-2015 | Defaulted |
| THE BEARER | United States | GIBRO HOUSE, 4 GIRO'S PASSAGE GIBRALTA | shareholder of | ZULGEX S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-2006 | 10-JUN-2015 | Defaulted |
| THE BEARER | United States | GIBRO HOUSE, 4 GIRO'S PASSAGE GIBRALTA | shareholder of | ZULGEX S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-2006 | 10-JUN-2015 | Defaulted |
| FINANCIERE DES DAHLIAS HOLDINGS LIMITED | Gibraltar | GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | MIG LTD. | Seychelles | BLUE STONE ENTERPRISE S.A. SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 26-NOV-2001 | Active | |
| GIBRO NOMINEES LIMITED | Gibraltar | GIBRO HOUSE; 4 GIRO'S PASSAGE; GIBRALTAR | shareholder of | FAIRMETRE CONSULTANTS LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 02-JAN-2008 | Active | |
| Mr. Viktor KUCHERENA | Russia | Glafira Alymova st. 83; Otradnoe village; Bryansk district; Russian Federation | shareholder of | VERSO ENTERPRISES LTD | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 20-APR-2010 | Active | |
| SO KWOK MING | Hong Kong | HOUSE 93; SUNDERLAND ESTATE; 1 HEREFORD ROAD; KOWLOON TONG; KOWLOON | shareholder of | FLINSTAR INTERNATIONAL GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 30-MAY-1995 | 06-NOV-2014 | Defaulted |
| MATTHEW CHARLES STOKES | United Arab Emirates | Golden Sands No. 5; Mankhol; Dubai; UAE | shareholder of | RINGO INTERNATIONAL 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 | 19-MAY-2006 | Active | |
| HAVELOCK NOMINEES LIMITED | IOM COMPANY; REG ON 30/3/88; REG NO. 38037C | shareholder of | BARTICO INC. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 11-MAY-1984 | Active | ||
| MOUNT HAVELOCK INVESTMENTS LIMITED | IOM COMPANY; REG ON 30/6/93; REG NO. 63504C | shareholder of | BARTICO INC. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 11-MAY-1984 | Active | ||
| TONG PAK CHUEN | Hong Kong | House A; Overthorpe; 24-28 Mount Austin Road; The Peak; Hong Kong | shareholder of | AIM INVESTMENTS HOLDINGS) LIMITED | Hong Kong | AIM INVESTMENTS (HOLDINGS) LIMITED ROOM 2501 PACIFIC PLAZA 410 DES VOEUX ROAD WEST HONG KONG | 18-SEP-1992 | 02-MAY-2007 | Defaulted |
| WONG CHING KUEN QUEENIE | Hong Kong | HOUSE A22; REGALIA BAY; 88 WONG MA KOK ROAD; STANLEY; HONG KONG | shareholder of | GOLD CAPITAL TECHNOLOGY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 12-JAN-2005 | Defaulted | |
| LAU YUE SUN | Hong Kong | HOUSE B; RIVERAIN BAYSIDE; 3985 TAI PO ROAD; NEW TERRITORIES | shareholder of | JOIN WISDOM GROUP INTERNATIONAL LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 12-DEC-2003 | 02-MAY-2008 | Defaulted |
| PATRICK SHUI-CHUNG WANG | Hong Kong | HOUSE F; 28 SHOUSON HILL ROAD; HONG KONG | shareholder of | Graceful Wonder Limited | Hong Kong | GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG | 02-JAN-2007 | Active | |
| LUCY LAI-MI CHEN | Hong Kong | HOUSE F; 28 SHOUSON HILL ROAD; HONG KONG | shareholder of | Graceful Wonder Limited | Hong Kong | GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG | 02-JAN-2007 | Active | |
| Cheung Hoi Kit Justin | Hong Kong | House J39; Marina Cove; Sai Kung; NT; Hong Kong | shareholder of | PACIFIC PILOT LIMITED | Hong Kong | ROOM 206; 2/F; METRO CENTRE 1; 32 LAM HING STREET; KOWLOON BAY; HONG KONG KOWLOON HONG KONG | 17-MAY-2002 | Active | |
| FAHAD ABDULLAH ALI AL ARAIMI AND RAID ABDULLAH ALI AL ARAIMI | Oman | HOUSE NO 520; AZAIBAH STREET NO. 36; PO BOX 234; 1144 MUSCAT; OMAN | shareholder of | MOONSPIN HOLDINGS LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 07-AUG-1992 | Active | |
| OKUBO Alejandro Marcelo | Cambodia | House No. 10AE1 Street 93; Group 107 Village 07; Sras Chak Quarter; Daun Penh District; Phnom Penh capital; Cambodia | 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 | |
| Abdulmahdi S Ibraheem | Iraq | House No. 15; Street No. 3; Area no. 615; al Mansour; Baghdad; Iraq | shareholder of | 3 H GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-DEC-2005 | Active | |
| Mohamad Farouq Almomani | Jordan | House No. 2; Abdalla Nusairat Street Alfadila District; Sowailih Amman; Jordan | shareholder of | Woodview Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JUN-2010 | Inactivated | |
| CHEN LI HUA | China | Hua Nan Village; An Dong Town; Cixi; Zhejiang; China | shareholder of | UNIONVIEW INVESTMENTS 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 | 26-JAN-2004 | 23-FEB-2007 | Defaulted |
| LUIS FERNANDO QUIROZ CARPIO | Peru | Huancas 163; edificio El Ficus dpto.201; Santiago de Surco; Lima; Perú | shareholder of | MASAKO ENTERPRISES HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 01-MAY-2012 | Defaulted |
| CHEN LIFANG | China | Huandong Qiao; Weidong Juwei; Guanhaiwei Town; Cixi City; Zhejiang Province; China | shareholder of | Flying Horse Pte Ltd | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 31-AUG-2011 | Active | |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | HUGENOT; 28 LA MOTTE STREET; ST. HELIER; JERSEY JE2 4SZ | shareholder of | KANYA HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-FEB-2004 | Active | |
| ARNAR OLAFSSON | Iceland | Huldubraut 50; 200 Kopavogur; Iceland | shareholder of | LEAVES INC. | United Arab Emirates | REGENT CONSULTANCY LTD Manchester Square 18 Fitzhardinge Street London W1H 6EQ DUBAI,UNITED EMIRATES | 26-MAR-2002 | 01-NOV-2004 | Defaulted |
| EFG Nominees Limited | Jersey | No. 1 Seaton Place; St Helier; Jersey | shareholder of | Aldgate Investment Holdings Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JUL-2011 | Active | |
| EFG Nominees Limited | Jersey | No. 1 Seaton Place; St Helier; Jersey | shareholder of | OAKRING ESTATES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-1997 | 18-MAY-2009 | Changed agent |
| EFG Secretaries Limited | Jersey | No. 1 Seaton Place; St Helier; Jersey | shareholder of | OAKRING ESTATES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-1997 | 18-MAY-2009 | Changed agent |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | HUGENOT; 28 LA MOTTE STREET; ST. HELIER; JERSEY JE2 4SZ | shareholder of | KANYA HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-FEB-2004 | Active | |
| HUGO INVESTMENT HOLDINGS LIMITED | Jersey | Hugo Chambers; 36 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | SALTWELL HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-SEP-1993 | 18-OCT-2007 | Changed agent |
| HUGO NOMINEES LIMITED | Jersey | Hugo Chambers; 36 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | SALTWELL HOLDINGS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-SEP-1993 | 18-OCT-2007 | Changed agent |
| ING (Jersey) Nominees Limited | Jersey | Huguenot House; 28 La Motte Street; St. Helier; Jersey; Channel Islands JE2 4SZ | shareholder of | TITAN GLOBAL HOLDINGS LIMITED | Mauritius | ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS | 06-SEP-1999 | 07-JUL-2009 | Changed agent |
| ING (Jersey) Secretaries Limited | Jersey | Huguenot House; 28 La Motte Street; St. Helier; Jersey; Channel Islands JE2 4SZ | shareholder of | TITAN GLOBAL HOLDINGS LIMITED | Mauritius | ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS | 06-SEP-1999 | 07-JUL-2009 | Changed agent |
| WANG HUI QIN | China | HUI SHAN XU MU CHANG; DONG LING QU; SHEN YANG; LIAONING; CHINA | shareholder of | INTERCOOL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUN-2005 | 01-NOV-2006 | Defaulted |
| JEFF WANG KUEN CHUNG | Taiwan | NO. 1; LANE 36; SECTION 2; ROOSEVELT ROAD; TAIPEI; TAIWAN | shareholder of | EXACTA CO., 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.* | 18-JUL-2001 | Active | |
| ZHU HONG WEN | China | NO. 1; LANE 99; HUANGJIN CHENG STREET; CHANGNING; SHANGHAI; CHINA | shareholder of | WALK-LONG TOOLS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | Active | |
| CAI LINQIN | China | NO. 1; QINGYUN ROAD; TAOYUAN TOWN; WUJIANG CITY; JIANGSU PROVINCE; CHINA | shareholder of | Moon Fly Industry 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 | 12-SEP-2014 | Active | |
| JIANG LIHONG | China | NO. 1; UNIT 30; NO. 1355; SHUANGLONG SOUTH STREET; XIGUAN AVENUE; WUCHENG DIST.; JINHUA CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | HUA LI RESOURCES 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 | 07-JUL-2014 | Active | |
| DONG HONGXIA | China | NO. 1; XINGYE AVENUE; XINQI STREET; BEILUN DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | KEEN MIND GROUP 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-SEP-2011 | Active | |
| LAO JINJIE | China | NO. 1; XINGYE AVENUE; XINQI STREET; BEILUN DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | KINGSTAR INDUSTRY PTY. 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 | 25-JUL-2014 | Active | |
| YANG ZHE | China | No. 10 Cheng Bei Xin Rui Xiang Guang Yi Street; Cheng Hai District; Shantou City; Guangdong; China | shareholder of | He Yin Trading Limited | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 06-SEP-2010 | Defaulted | |
| WU JIAN YU | China | NO 202; UNIT 12; BUILDING 210; HUAJIADI XILI; CHAOYANG; BEIJING; CHINA | shareholder of | JK Project Management Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-AUG-2015 | Active | |
| Havelock House Nominees Limited | Isle of Man | Havelock House P.O. Box 180 Douglas Isle of Man | shareholder of | BURNPARK LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1994 | 25-FEB-2010 | Defaulted |
| Havelock House Nominees Limited | Isle of Man | Havelock House P.O. Box 180 Douglas Isle of Man | shareholder of | EMDELLS LIMITED | United Kingdom | MR JOHN NAYLOR; BAHZN09 The Poplars Long Lane Hargrave Chester CH3 7RG | 13-JUL-1992 | Active | |
| Mount Havelock Nominees Limited | Isle of Man | Havelock House P.O. Box 180 Douglas Isle of Man | shareholder of | BURNPARK LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1994 | 25-FEB-2010 | Defaulted |
| Mount Havelock Nominees Limited | Isle of Man | Havelock House P.O. Box 180 Douglas Isle of Man | shareholder of | EMDELLS LIMITED | United Kingdom | MR JOHN NAYLOR; BAHZN09 The Poplars Long Lane Hargrave Chester CH3 7RG | 13-JUL-1992 | Active |
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