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 |
|---|---|---|---|---|---|---|---|---|---|
 Eurasian International Limited | Cayman Islands |  HSBC House; 68 West Bay Road; P.O. Box 484; George Town; Grand Cayman KY1-1106; Cayman Islands. | shareholder of | BANBURY INVESTMENTS LIMITED | Hong Kong | KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG | 02-JAN-1991 | Active | |
| LIU JING | China | NO 401; UNIT 1; BLDG 6; NO.43; NORTH THIRD RING ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | GHT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| CAO JIE | China | NO 402; UNIT 2; BUILDING 12; SHUNYUANLI; CHAOYANG; BEIJING; CHINA | shareholder of | PROFIT WINNER HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2015 | Active | |
| LIU TIAN HUA | China | NO 403; UNIT 1; BUILDING 4; SHUANGYUSHU DONGLI; HAIDIAN; BEIJING; CHINA | shareholder of | VICTORY SUCCESS TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2012 | 06-NOV-2015 | Defaulted |
| WANG TUO | China | NO 405; UNIT 6; BUILDING 9; ZHONGFANG LI; 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 | |
| JIANG WEN YING | China | NO 44; DAOHE ROAD; HAILING; TAIZHOU; JIANGSU; CHINA | shareholder of | Digital Legend Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAY-2015 | Active | |
| ZHOU LI PING | China | NO 472 ZU; XIER HUTONG WEI; YAN'AN STREET; HONGQI JIEDAO; CHAOYANG; CHANGCHUN; CHINA | shareholder of | China Top Communication Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2014 | 06-NOV-2015 | Defaulted |
| TING KUO-YU | Taiwan | NO 476; JISHANLU 3 DUAN; YANHELI 1 LIN; ZHUSHAN TOWN; NANTOU COUNTY; TAIWAN; CHINA | shareholder of | LARGE TREASURE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-FEB-2015 | Active | |
| AMARJIT KAUR | Singapore | NO 5 BRANKSOME ROAD, SINGAPORE 439544 | shareholder of | GILMAN SHINE HOLDINGS LIMITED | Hong Kong | MOORE STEPHENS ASSOCIATES LIMITED 905 SILVERCORD; TOWER 2 30 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 20-JAN-2004 | Active | |
| CAO JING | China | NO 502; UNIT 3; BUILDING 2; NO 12; YONGAN ROAD; SHOUGUANG; SHANDONG; CHINA | shareholder of | FAST CHARM INVESTMENTS 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 | Active | |
| ZHANG YU XIA | China | NO 55; DABEI HOUJIE XINYUAN; SONGMEN GUAN; SHUNHE HUIZU QU; KAIFENG; HENAN; CHINA | shareholder of | ABC-PNEUS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-DEC-2014 | Active | |
| NAT SERVICES S.A. | Switzerland | JARGONNANT 2, 1207 GENEVE | shareholder of | WHITMOUNT PROPERTIES LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 04-JUL-2000 | 29-AUG-2014 | Changed agent |
| MATSUBA FINANCIAL LTD. | Belize | Jasmine Court; 35A Regent Street; P.O. Box 1777; Belize-City; Belize | shareholder of | VULCAN STEEL LIMITED | Switzerland | VISTRA ZURICH AG TALSTRASSE 83 P.O.BOX 9679 ZURICH 8036, ZURICH SWITZERLAND | 25-AUG-1993 | Active | |
| GLOVEN BUSINESS CORP. | Belize | Jasmine Court; 35A Regent Street; P.O. Box 1777; Belize-City; Belize | shareholder of | PROLIX EQUITIES CORPORATION | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 08-APR-2003 | Active | |
| KARIM Khayat | Lebanon | JEAN D'ARC - AL WIHAD BUILDING - BEIRUT - LEBANON | shareholder of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | Active | |
| THE LOWRY TRUST | Jersey | | shareholder of | ACORN FINANCE GROUP LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 25-MAY-2006 | Active | |
| Hawksford Jersey Ltd. ATO The Phillips Family Trust | Jersey | | shareholder of | MINARD INTERNATIONAL HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-MAY-1999 | Active | |
| XENITH TRUST COMPANY LTD. | Jersey | | shareholder of | BRIDGEWATER ENTERPRISES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-JAN-1995 | Defaulted | |
| TRIDENT NOMINEES LTD | Jersey | | shareholder of | BRIDGEWATER ENTERPRISES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-JAN-1995 | Defaulted | |
| BAYDON TRUST | Jersey | | shareholder of | ENSURE CAPITAL INC. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 22-FEB-2008 | 18-MAY-2010 | Inactivated |
| HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED | Jersey | HSBC House Esplanade St. Helier Jersey JE1 1GT | shareholder of | Alavan Global Assets Ltd. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 28-DEC-2007 | Active | |
| HSBC International Trustee Limited | Cayman Islands | HSBC House; Mary Street; Geroge Town; Grand Cayman; Cayman Islands | shareholder of | SUITE INVESTMENTS 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.* | 14-DEC-1993 | Active | |
| YIU Chi To | Hong Kong | Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | JOYFUL FAMILY LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 19-JUN-2006 | Active | |
| YIU Chi To | Hong Kong | Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | WAI CHI INVESTMENTS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 28-MAR-2006 | Active | |
| YIU Chi To | Hong Kong | Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | WIDE SIGHT LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 19-JAN-2006 | Defaulted | |
| YIU Chi To | Hong Kong | Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | PAVO HOLDINGS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JUL-2006 | Active | |
| YIU Chi To | Hong Kong | Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | WAI CHI DEVELOPMENT LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 14-AUG-2006 | Defaulted | |
| YIU Chi To | Hong Kong | Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | SNE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 28-FEB-2006 | Active | |
| Javed Khan | Pakistan | Hse 27; St 19; 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 27; St 19; 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 | |
| Liu Ming Chu | Hong Kong | Hse No. 39; Hong Lok Road West; Hong Lok Yuen; Tai Po; New Territories | shareholder of | FORTUNATE INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-1995 | Active | |
| Ho Yau Hon | Hong Kong | Hse No. 39; Hong Lok Road West; Hong Lok Yuen; Tai Po; New Territories | shareholder of | FORTUNATE INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-1995 | Active | |
| Zhilnikov Andrey Stanislavovich | Russia | Gorkogo Str.; Bld. 12; Apt. 99; Korolev; Moscow District; Russia | shareholder of | MAHOME LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUN-2010 | Active | |
| MR. SAAHIL MEHTA | Belgium | GOUDENREGENLAAN 30 2610 WILRIJK, BELGIUM | shareholder of | ARJAN RL004 LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-AUG-2007 | 14-JAN-2013 | Changed agent |
| Mr. Sarkis SEMERCIYAN | Turkey | Goülistan Sok No. 1; Caddebostan Mahallesi; Kadiköy-Istambul; Turkey. | shareholder of | INCA MARKETING S.A. | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 09-AUG-2011 | Active | |
| HE PING | 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 |
| YU LIANG | 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 |
| DOMAR Fiduciary and Management Establishment | Liechtenstein | Heiligkreuz 6; LI-9490 Vaduz; Liechtenstein | shareholder of | KIRKLAND DEVELOPMENT S.A. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 18-NOV-2011 | 14-MAR-2012 | Dissolved |
| Mehmet Yesildere | Turkey | Goztepe Mah. Karanfil sok 27/6 Kadikoy Istanbul, Turkiye | shareholder of | INTERLINER SHIPPING COMPANY LTD | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-JUL-2010 | Active | ||
| Sureyya Sarp Onataslan | Turkey | Goztepe MH; Tas Mektep SK; Akgun No: 5/1/13j; Kadikoy; Turkey | shareholder of | MINERAL RESOURCES TECHNOLOGY DEVELOPMENT LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 09-JUL-2012 | Active | |
| YANG YAORUI | China | GRADE 2002; BUSINESS ADMINISTRATION COLLEGE; NO 18; FUXUE ROAD; CHANGPING; BEIJING; CHINA | shareholder of | MeetEnd Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2013 | Active | |
| TPT Corporate Services Limited | Saint Kitts and Nevis | HUNKINS WATERFRONT PLAZA; SUITE 556; MAIN STREET; CHARLESTOWN; NEVIS. | shareholder of | RJS Legacy Holdings Inc. | United Kingdom | K PLATT REGISTERED ADDRESS 3RD FLOOR 207 REGENT STREET, LONDON LONDON UNITED KINGDOM | 23-MAR-2015 | Active | |
| WINSWAY INTERNATIONAL (HOLDINGS) LIMITED | Cayman Islands | HUNTLAW BUILDING; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | PETROCHINA QINHUANGDAO WINSWAY INVESTMENT 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-MAR-2001 | 01-NOV-2002 | Defaulted |
| WINSWAY INTERNATIONAL (HOLDINGS) LIMITED | Cayman Islands | HUNTLAW BUILDING; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | WINSWAY STORAGE AND TRANSPORTATION 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. | 24-JUL-2000 | 24-DEC-2013 | Dissolved |
| WINSWAY INTERNATIONAL (HOLDINGS) LIMITED | Cayman Islands | HUNTLAW BUILDING; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | QINHUANGDAO WINSWAY INVESTMENT 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. | 11-APR-2001 | Active | |
| SINOTECH HOLDING LIMITED | Cayman Islands | HUNTLAW BUILDING; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | WIN STAR 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-JUL-2002 | 03-MAY-2006 | Defaulted |
| Aleksander Lubawin | Germany | HUTTENWEG 15; 14195 BERLIN; GERMANY | shareholder of | Chandler Group Holdings 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 | 08-MAY-2008 | Active | |
| JANG BYUNGCHUL | South Korea | Hyeon-dae A.P.T 11-804; 1396-1 Gwanyang-dong; Dongan-gu; Anyang-si; Gyeonggi-do; South Korea | shareholder of | HONG KONG TURTLE TRADING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-MAY-2011 | 01-NOV-2012 | Defaulted |
| MR. THOMAS MORNE | Sweden | HYLTINGEVAGEN 28 S-125 40 ALVSJO SWEDEN | shareholder of | DOWNHILL CORPORATION | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 03-MAY-1989 | Active | |
| YOUNG HEE KIM | South Korea | I-PARK 103-1804; JUNGIA DONG; BUNDANG-GU; SUNGNAM-SI KYUNGGI-DO; KOREA | shareholder of | GOLDSCENE LIMITED | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 28-APR-2009 | 01-NOV-2012 | Defaulted |
| FAN, PIK CHU CELINA | Hong Kong | IA; TOWER 1; PARC ROYALE; 8 HIN TAI STREET; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | BRON INTERNATIONAL LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 28-MAR-2007 | 06-NOV-2014 | Defaulted |
| Escorts Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG C/O TOEDISTRASSE 51 8002 ZURICH, SWITZERLAND | shareholder of | GREEN PARK HOLDINGS INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 23-APR-2004 | Active | |
| IAP TRUSTEES LIMITED | Switzerland | IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland | shareholder of | MAGNIC LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-JUL-2001 | Defaulted | |
| IAP INVESTMENT & TRUST SERVICES AG | Switzerland | IAP Investment & Trust Services AG; Todistrasse 51; CH-8002 Zurich; Switzerland | shareholder of | MAGNIC LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 30-JUL-2001 | Defaulted | |
| Salim Khan | Pakistan | Hse 3; St 61; Sec F6-3; 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 | Guernsey | HELD BY POWER RESOURCES LIMITED AT HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | LINDAS ESTATE INC | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-AUG-2001 | 04-APR-2006 | Inactivated |
| Clenico Beteiligungs and Vermogensveraltung | Austria | Helferstorfestrade 4; Schottenhof; Stiege 12; Vienna 1010; Austria | shareholder of | WEST END LONDON PROPERTY LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-MAR-2011 | 01-NOV-2012 | Defaulted |
| Clenico Beteiligungs und Vermogensveraltung | Austria | Helferstorfestrade 4; Schottenhof; Stiege 12; Vienna 1010; Austria | shareholder of | Bishopsgate Services Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-MAY-2010 | Active | |
| Smilanor Stiftung | Liechtenstein | Helig Kreuz 6; 9490 Vaduz; Liechtenstein | shareholder of | URIJA HOLDINGS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 18-AUG-1994 | Active | |
| HELM TRUST COMPANY LIMITED | HELM TRUST COMPANY LIMITED | shareholder of | WATERBERG HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-JUN-2005 | 06-MAY-2015 | Changed agent | |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COUERT; SPUTH ESPANADE; ST PETER PORT; GUERNSEY | shareholder of | PARK HEIGHTS 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.* | 24-OCT-2001 | Defaulted | |
| BROCK NOMINEES LIMITED | Guernsey | Helvetia Court Limited; South Esplanade; St. Peter Port; Guernsey | shareholder of | MID-AF CONSULT 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.* | 11-JAN-1994 | 08-JAN-2009 | Dissolved |
| Mr. Ivaylo Savov Sabev | Bulgaria | J.K. Lozenets; 10 Rusaliiski prohod Street; Entr. B; Apt.25; sofia 1407; Bulgaria | shareholder of | MJ Capital Partners Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-AUG-2010 | Active | |
| ZHANG CUIHUA | China | J.K.; 30/F.; DISTRICT C; JINYUANDA PLAZA; NO. 68 GUANGDA ROAD; FUZHOU CITY; PEOPLE;S REPUBLIC 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 INNA SETYAWATI | Indonesia | J1 BULAK BARAT 1 NO 11 TR04/06; KLENDER; JAKARTA; REPUBLIC OF INDONESIA | shareholder of | THERMAL SPRAY APPLICATIONS 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.* | 27-OCT-2005 | 02-MAY-2007 | Defaulted |
| FELIX JULIADI | Indonesia | J1 KELAPA NIAS VI PC 13/5; KELAPA GADING; JAKARTA UTARA; 14250; INDONESIA | shareholder of | AVANCE TECHNOLOGIES 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.* | 03-JAN-2006 | Active | |
| MRS. RATNA MAIDA NING | Indonesia | J1. CIKINI RAYA NO.24 RT. 013 RW. 005 CIKINI; JAKARTA PUSAT; INDONESIA | shareholder of | BELFINE GROUP 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.* | 08-NOV-2004 | 03-MAY-2010 | Defaulted |
| MRS. SORAYA ADRIANA NING | Indonesia | J1. CIKINI RAYA NO.24 RT. 013 RW. 005 CIKINI; JAKARTA PUSAT; INDONESIA | shareholder of | BELFINE GROUP 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.* | 08-NOV-2004 | 03-MAY-2010 | Defaulted |
| MS. RATNA HASMAIDA RAUDHAHAN NING | Indonesia | J1. CIKINI RAYA NO.24 RT. 013 RW. 005 CIKINI; JAKARTA PUSAT; INDONESIA | shareholder of | BELFINE GROUP 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.* | 08-NOV-2004 | 03-MAY-2010 | Defaulted |
| MS. RATNA BERLIANTI NING | Indonesia | J1. CIKINI RAYA NO.24 RT. 013 RW. 005 CIKINI; JAKARTA PUSAT; INDONESIA | shareholder of | BELFINE GROUP 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.* | 08-NOV-2004 | 03-MAY-2010 | Defaulted |
| SULAIMAN RASHID KHAMIS ZAYED AL-ALI | United Arab Emirates | Jabel Ali Free Zone; Dubai; UAE . | shareholder of | Morgan Additives Manufacturing Co. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 19-APR-2012 | 07-OCT-2015 | Resigned as agent |
| Janez Andrej Korun | Slovenia | Jagoce 3, SLO-3270 - LASKO | shareholder of | ULSTER ASSOCIATES INC. | Luxembourg | EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.* | 14-MAR-2006 | 07-SEP-2011 | Changed agent |
| DESARROLLO Y GESTION COMERCIAL LOS GERANIOS, S.L. | Spain | GRAN CANARIAS, ESPAÑA | shareholder of | CIRCASSIA MANAGEMENT INC. | Spain | DESARROLLO Y GESTION COMERCIAL LOS GERANIOS; SOCIEDAD LIMITADA AVENIDA DE ANSITE; 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA | 05-JAN-2015 | Active | |
| DESARROLLO Y GESTION COMERCIAL LOS GERANIOS, S.L. | Spain | GRAN CANARIAS, ESPAÑA | shareholder of | AINSDALE TRADING CORP. | Spain | DESARROLLO Y GESTION COMERCIAL LOS GERANIOS; SOCIEDAD LIMITADA AVENIDA DE ANSITE; 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA | 05-JAN-2015 | Active | |
| MR. MASAGUS ISMAIL NING | Indonesia | J1. CIKINI RAYA NO.24 RT. 013 RW. 005 CIKINI; JAKARTA PUSAT; INDONESIA | shareholder of | BELFINE GROUP 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.* | 08-NOV-2004 | 03-MAY-2010 | Defaulted |
| PT. TRI VICINDO INTERNATIONAL | Indonesia | J1. TEBET BARAT II-E; NO. 36; JAKARTA; INDONESIA | shareholder of | ORNA INTERNATIONAL LTD. | United States | ANDERSON LAW FIRM PLLC 1119 PACIFIC AVENUE; SUITE 1305 TACOMA; WASHINGTON 98402 UNITED STATES OF AMERICA | 08-AUG-2003 | Defaulted | |
| MR RAZIEF NUR USMAN | Indonesia | J1. TEBET BARAT RAYA NO. 44; RT. 014/RW 004 KELURAHAN TEBET BARAT - JAKARTA SELATAN; INDONESIA | shareholder of | ENDROS 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.* | 17-OCT-2003 | 03-MAY-2010 | Defaulted |
| LINA SOFIAR WAPLU | Indonesia | J1.SANUR ELOK NO. 17 KELAPA GADING BARAT JAKARTA UTARA 14240 INDONESIA | shareholder of | LUTAN INVESTMENTS 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-SEP-2004 | 05-MAY-2009 | Defaulted |
| XU WEI NING | China | NO. 103-107; HAN XIANG JIE; NAN GANG QU; HA ER BIN; HEI LONG JIANG; CHINA. | shareholder of | SUNNY CROWN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAY-2004 | 01-NOV-2005 | Defaulted |
| ZHANG JINDONG | China | NO. 103; BLDG.; 16; HUDONG 2 VILLAGE; HUASHAN DISTRICT; MAANSHAN CITY; ANHUI PROVINCE; CHINA | shareholder of | Epay Global Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-JUL-2014 | Active | |
| WANG XIAO DONG | China | NO. 103; UNIT 3; BLOCK 3; 19 XIHUO STREET; URUMQI CITY; XIN JIANG; CHINA | shareholder of | FAITH JOY INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | Defaulted | |
| ZENG YUN | China | NO. 104; BUILDING 4; NO. 175; EAST SHAOSHUI ROAD; SHUANGQING DISTRICT; SHAOYANG CITY; HUNAN PROVINCE; P.R. CHINA | shareholder of | RSD INTERNATIONAL CO., 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 | 17-NOV-2010 | Active | |
| LIU JIAN HUA | China | NO. 105 HUANGHAI YILU; RIZHAO; SHANDONG; CHINA | shareholder of | SINO-OCEAN SHIPPING AGENCY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2004 | Active | |
| CAO YU HAI | China | NO. 105 HUANGHAI YILU; RIZHAO; SHANDONG; CHINA | shareholder of | SINO-OCEAN SHIPPING AGENCY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2004 | Active | |
| Dai Xiao Zhen | China | No. 105; Wen Hua Road; Xiao Nan District; Xiao Gan City; Hu Bei; Province; P.R. China | shareholder of | GROWELL INTERNATIONAL 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 | 01-SEP-2005 | 25-JAN-2010 | Defaulted |
| LI LU YUAN | China | NO. 107; QING SHI QIAO; LI DU TOWN; JIN XIAN DISTRICT; JIANG XI CITY; CHINA. | shareholder of | TREASURE WISE ENTERPRISES LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2004 | 09-AUG-2006 | Dissolved |
| LI LU YUAN | China | NO. 107; QING SHI QIAO; LI DU TOWN; JIN XIAN DISTRICT; JIANG XI CITY; CHINA. | shareholder of | BEST JADE LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 13-AUG-2004 | 01-MAY-2012 | Defaulted |
| LUO GA | China | NO. 108-1 NANSHAN ROAD; ZHONGSHAN DISTRICT; DALIAN; LIAONING; PRC | shareholder of | China Rui Hui Xiang Investment Holdings Inc. | China | MA JIANMIN 1505 JINGUANG BUILDING XINKAI ROAD XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2007 | Defaulted | |
| SAM MIDDLEHURST | Malaysia | No. 11 Jalan Teruntong Bukit Damansara 50490 Kuala Lumpur, Malaysia | shareholder of | FRESH EVENTS 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.* | 22-OCT-2013 | Active | |
| YE YUNFENG | China | HUAI YUAN EAST ROAD; XIXIA DISTRICT; YINCHUAN; NINGXIA; CHINA | shareholder of | Sinotires 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 | 20-NOV-2008 | 30-DEC-2011 | Defaulted |
| Yin Ke | China | HEQUAN VILLAGE; YANZHUANG. JU CITY; SHANDONG PROVINCE; P.R.C. | shareholder of | MERIT 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 | 22-SEP-2006 | Active | |
| CHEN, KUO-FU | China | Huayi Brothers Media Corporation Lou Tai Duan; Wen Yu River; Tian Zhu; Shun Yi; Beijing; China | shareholder of | Soup Mountain 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 | 16-OCT-2012 | Active | |
| AHMAD SHAFFRIN BIN MOHAMAD | Malaysia | NO 567 BATU 2 JALAN JELEBU, 70400 SEREMBAN NEGERI SEMBILAN MALAYSIA | shareholder of | EASTBOURNE GLOBAL 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-JUN-2006 | Active | |
| LEE CHEE CHON | China | NO 567; FUZHOU ROAD; BAXIAN BUILDING; 4A01; SHANGHAI; CHINA | shareholder of | SIP TECHNOLOGY 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-JUL-2005 | Active | |
| WANG, TZU-HUNG | China | NO 567; FUZHOU ROAD; BAXIAN BUILDING; 4A01; SHANGHAI; CHINA | shareholder of | SIP TECHNOLOGY 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-JUL-2005 | Active | |
| TANG ZHENG | China | NO 601; UNIT 11; BUILDING 14; LIUHEYUAN; SHIJINGSHAN; BEIJING; CHINA | shareholder of | BRISTOL INTERNATIONAL HI-TECH 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 | |
| JOSHUA TAN KENG WAH | Malaysia | NO 61 JALAN SS 18/1B; 47500 SUBANG JAYA; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | CROWN JAY INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| ZHOU SHUANG YIN | China | NO 67; ANDE ROAD; RM 3 JITIHU; XICHENG; BEIJING; CHINA | shareholder of | EXPRESS FORTUNE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JUL-2012 | Active | |
| Gilbert Sidney Laver, Susan Margaret Leslie Laver & Bruce Norman Laver | Zimbabwe | No 7 Evelyn Close Mount Pleasant Harare Zimbabwe | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| TSENG CHIEN-MING | Taiwan | No 7 Ln 106 Wugong 3rd Rd Wugu Dist New Taipei City 248 Taiwan | shareholder of | AUSTARS LTD. | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 03-APR-2001 | Active |
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